[Federal Register Volume 88, Number 236 (Monday, December 11, 2023)]
[Notices]
[Pages 86015-86017]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-27049]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List (SDN List) based on OFAC's determination that one or more 
applicable legal criteria were satisfied. All property and interests in 
property subject to U.S. jurisdiction of these persons are blocked, and 
U.S. persons are generally prohibited from engaging in transactions 
with them.

DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Director, 
tel.: 202-622-2490; Associate Director for Global Targeting, tel.: 202-
622-2420; Assistant Director for Licensing, tel.: 202-622-2480; 
Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or the 
Assistant Director for Enforcement, Compliance and Analysis, tel.: 202-
622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Action[s]

    On December 5, 2023, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authorities listed 
below.

Individuals

    1. DE GEETERE, Tom (a.k.a. DE GEETERE, Tom Maria; a.k.a. DE 
GEETERE, Tom Maria Leonza Edward), Belgium; DOB 26 Feb 1964; 
nationality Belgium; Gender Male; Passport EH641188 (Belgium) expires 
23 Aug 2014 (individual) [RUSSIA-EO14024] (Linked To: EUROPEAN 
TECHNICAL TRADING).
    Designated pursuant to section 1(a)(iii)(C) of Executive Order 
14024 of April 15, 2021, ``Blocking Property With Respect To Specified 
Harmful Foreign Activities of the Government of the Russian 
Federation,'' 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021) 
(E.O. 14024), for being or having been a leader, official, senior 
executive officer, or member of the board of directors of EUROPEAN 
TECHNICAL TRADING, a person whose property and interests in property 
are blocked pursuant to E.O. 14024.
    2. DE GEETERE, Hans (a.k.a. DE GEETERE, Hans Maria Christiane 
Herve; a.k.a. ``DE GEETERE, Hmch''; a.k.a. ``Dick Boss''), Paul 
Parmentierlaan 121, Knokke Heist 8300, Belgium; Nyckeesstraat 4, Knokke 
Heist 8300,

[[Page 86016]]

Belgium; DOB 20 Jun 1962; POB Deinze, Belgium; nationality Belgium; 
Gender Male; Passport EN985009 (Belgium) expires 26 Jul 2023; National 
ID No. 592945001464 (Belgium) (individual) [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 14024 for operating 
or having operated in the defense and related materiel sector of the 
Russian Federation economy.
    3. KULEMEKOV, Vladimir (a.k.a. KULEMEKOV, Vladimir Janovich), 64-1-
215 Choroshevskoye Shosse, Moscow 123007, Russia; 9 2nd Verkhny 
Mikhailovsky Proezd, Building 2, Moscow 115007, Russia; DOB 26 Mar 
1946; nationality Russia; Gender Male (individual) [RUSSIA-EO14024] 
(Linked To: DE GEETERE, Hans).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, DE 
GEETERE, Hans, a person whose property and interests in property are 
blocked pursuant to E.O. 14024.
    4. SKVORTSOV, Sergey (a.k.a. SKVORTSOV, Sergei Nikolaevich), Nacka, 
Sweden; DOB 28 Jul 1963; POB Perm, Russia; nationality Sweden; alt. 
nationality Russia; Gender Male; Passport 85338519 (Sweden) expires 30 
Oct 2017 (individual) [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 14024 for operating 
or having operated in the defense and related materiel sector of the 
Russian Federation economy.
    5. BEUN, Kimberley Catriona Lucinda, Eeklo, Belgium; DOB 21 May 
1988; POB Oostburg, Netherlands; nationality Netherlands; Gender 
Female; Passport NUBF7PLH1 (Netherlands) expires 31 Oct 2024 
(individual) [RUSSIA-EO14024] (Linked To: ERINER LIMITED).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for having 
acted or purported to act for or on behalf of, directly or indirectly, 
ERINER LIMITED, a person whose property and interests in property are 
blocked pursuant to E.O. 14024.

Entities

    1. HASA NEDERLAND B.V., Nieuwstraat 56 F, Sluis 4524 EG, 
Netherlands; 73/B Burgemeester Bosstraat, Rotterdam 3043 GC, 
Netherlands; Belgium; Target Type Private Company; Branch Unit Number 
000009753184 (Netherlands); Enterprise Number 0877031240 (Belgium); 
Registration Number 32065154 (Netherlands) [RUSSIA-EO14024] (Linked To: 
THE MOTHER ARK LTD).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, THE MOTHER ARK LTD, a person whose 
property and interests in property are blocked pursuant to E.O. 14024.
    2. AHETEI LIMITED, Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 
Larnaca 6042, Cyprus; Organization Established Date 28 Jan 2022; Target 
Type Private Company; Registration Number HE430579 (Cyprus) [RUSSIA-
EO14024] (Linked To: LAR VORTO SERVICES LIMITED).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, LAR VORTO SERVICES LIMITED, a person 
whose property and interests in property are blocked pursuant to E.O. 
14024.
    3. ERINER LIMITED, Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, 
Larnaca 6042, Cyprus; Kingsfordweg 321, 1043 GR Limassol, Cyprus; 
Organization Established Date 28 Jun 2021; Target Type Private Company; 
Business Registration Number HE423113 (Cyprus) [RUSSIA-EO14024] (Linked 
To: DE GEETERE, Hans).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, DE GEETERE, Hans, a person whose 
property and interests in property are blocked pursuant to E.O. 14024.
    4. EUROPEAN TECHNICAL TRADING (a.k.a. ETT DISTRIBUTION BV; a.k.a. 
EUROPEAN TT DISTRIBUTION; a.k.a. ``ETT''), 24, Booiebos, Gent 9031, 
Belgium; 1, Ijsbeerlaan, Nevele 9850, Belgium; Target Type Private 
Company; Enterprise Number 0677.702.574 (Belgium) [RUSSIA-EO14024] 
(Linked To: DE GEETERE, Hans).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, DE 
GEETERE, Hans, a person whose property and interests in property are 
blocked pursuant to E.O. 14024.
    5. EUROPEAN TRADING TECHNOLOGY B.V., Nieuwstraat 56F, 4524 EG 
Sluis, Netherlands; Organization Established Date 04 Nov 2016; Target 
Type Private Company; Registration Number 67226205 (Netherlands) 
[RUSSIA-EO14024] (Linked To: DE GEETERE, Hans).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, DE GEETERE, Hans, a person whose 
property and interests in property are blocked pursuant to E.O. 14024.
    6. KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT, Paul Parmentierlaan 
121, Knokke-Heist 8300, Belgium; Nyckeesstraat 4, Knokke-Heist 8300, 
Belgium; Organization Established Date 13 Nov 2019; Target Type Private 
Company; Branch Unit Number 2299715293 (Belgium); Registration Number 
0737640854 (Belgium) [RUSSIA-EO14024] (Linked To: DE GEETERE, Hans).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, DE GEETERE, Hans, a person whose 
property and interests in property are blocked pursuant to E.O. 14024.
    7. LAR VORTO SERVICES LIMITED, Orthodoxou Tower, Floor 3, 44 
Inomenon Ethnon, Larnaca 6042, Cyprus; Organization Established Date 10 
Nov 2015; Target Type Private Company; Business Registration Number 
HE348790 (Cyprus) [RUSSIA-EO14024] (Linked To: ERINER LIMITED).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
ERINER LIMITED, a person whose property and interests in property are 
blocked pursuant to E.O. 14024.
    8. M AND S TRADING (a.k.a. M AND S TRADING HK), Room 14F A, Success 
Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong 
Kong, China; Target Type Private Company; Registration Number 
51875901000 (Hong Kong) [RUSSIA-EO14024] (Linked To: DE GEETERE, Hans).
    Designated pursuant to section 1(a)(vi)(B) of E.O. 14024 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, DE 
GEETERE, Hans, a person whose property and interests in property are 
blocked pursuant to E.O. 14024.
    9. THE MOTHER ARK LTD, Orthodoxou Tower, Floor 3, 44 Inomenon 
Ethnon, Larnaca 6042, Cyprus; Organization Established Date 13 Apr 
2022; Target Type Private

[[Page 86017]]

Company; Registration Number HE433232 (Cyprus) [RUSSIA-EO14024] (Linked 
To: DE GEETERE, Hans).
    Designated pursuant to section 1(a)(vii) of E.O. 14024 for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, DE GEETERE, Hans, a person whose 
property and interests in property are blocked pursuant to E.O. 14024.

    Dated: December 5, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-27049 Filed 12-8-23; 8:45 am]
BILLING CODE 4810-AL-P