[Federal Register Volume 89, Number 37 (Friday, February 23, 2024)]
[Notices]
[Pages 13804-13805]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-03711]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

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 two individuals that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons 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 individuals are blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
them.

DATES: See Supplementary Information section for effective 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 Compliance, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (https://ofac.treasury.gov/).

Notice of OFAC Action

    On February 20, 2024, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
individuals are blocked under the relevant sanctions authorities listed 
below.

Individuals

1. KONDRATIEV, Ivan Gennadievich (Cyrillic: 
[Kcy][Ocy][Ncy][Dcy][Rcy][Acy][Tcy][SOFTcy][IEcy][Vcy], 
[Icy][vcy][acy][ncy] 
[Gcy][iecy][ncy][ncy][acy][dcy][softcy][iecy][vcy][icy][chcy]) (a.k.a. 
KONDRATEV, Ivan; a.k.a. KONDRATYEV, Ivan; a.k.a. ``@AL3XL7''; a.k.a. 
``@BASSTERLORD''; a.k.a. ``@BASSTERLORD 0170742922''; a.k.a. 
``@SINNER6546''; a.k.a. ``@SINNER911''; a.k.a. ``BASSTERLORD''; a.k.a. 
``EDITOR''; a.k.a. ``FISHEYE''; a.k.a. ``INVESTORLIFE1''; a.k.a. 
``JACKROCK#3337''; a.k.a. ``SIN998A''), Novomokovsk, Russia; DOB 08 Apr 
1996; nationality Russia; Email Address <a href="/cdn-cgi/l/email-protection#73001a1d1d1601471a07160133141e121a1f5d101c1e"><span class="__cf_email__" data-cfemail="fe8d9790909b8cca978a9b8cbe99939f9792d09d9193">[email protected]</span></a>; Gender 
Male; Digital Currency Address--XBT 
bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r; alt. Digital Currency 
Address--XBT 32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt. Digital Currency 
Address--XBT 15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU; alt. Digital Currency 
Address--XBT 1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt. Digital Currency 
Address--XBT bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns29c; alt. Digital 
Currency Address--XBT bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45hexr; alt. 
Digital Currency Address--XBT 
bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h60n9; alt. Digital Currency 
Address--XBT bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6; Digital 
Currency Address--ETH 0xf3701f445b6bdafedbca97d1e477357839e4120d; 
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Passport 7019934211 (Russia) (individual) 
[CYBER2].

    Designated pursuant to section l(a)(ii)(D) of Executive Order 13694 
of April 1, 2015, ``Blocking the Property of Certain Persons Engaging 
in Significant Malicious Cyber-Enabled Activities,'' 80 FR 18077, 3 
CFR, 2015 Comp., p. 297, as amended by Executive Order 13757 of 
December 28, 2016, ``Taking Additional Steps to Address the National 
Emergency With Respect to Significant Malicious Cyber-Enabled 
Activities,'' 82 FR 1, 3 CFR, 2016 Comp., p. 659 (E.O. 13694, as 
amended) for being responsible for or complicit in, or having engaged 
in, directly or indirectly, an activity described in section 1(a)(ii) 
of E.O. 13694, as amended.

2. SUNGATOV, Artur Ravilevich, Kazan, Tatarstan Republic, Russia; DOB 
16 Jan 1990; POB Kazan, Russia; nationality Russia; Email Address 
<a href="/cdn-cgi/l/email-protection#88fce3e5edefe9f8c8efe5e9e1e4a6ebe7e5"><span class="__cf_email__" data-cfemail="9aeef1f7fffdfbeadafdf7fbf3f6b4f9f5f7">[email protected]</span></a>; alt. Email Address <a href="/cdn-cgi/l/email-protection#c6afaba7afaaa986bfa7e8b4b3"><span class="__cf_email__" data-cfemail="2d44404c4441426d544c035f58">[email protected]</span></a>; alt. Email Address 
<a href="/cdn-cgi/l/email-protection#85e4f6f0ebe2e4f1eaf3c5e2e8e4ece9abe6eae8"><span class="__cf_email__" data-cfemail="0d6c7e78636a6c79627b4d6a606c6461236e6260">[email protected]</span></a>; alt. Email Address <a href="/cdn-cgi/l/email-protection#177a7865786d78717c72796357707a767e7b3974787a"><span class="__cf_email__" data-cfemail="f09d9f829f8a9f969b959e84b0979d91999cde939f9d">[email protected]</span></a>; Gender 
Male; Digital Currency Address--XBT 18gaXypKj9M23S2zT9qZfL9iPbLFM372Q5; 
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Passport 751412830 (Russia); alt. Passport 
9209857353 (Russia) (individual) [CYBER2].


[[Page 13805]]


    Designated pursuant to section l(a)(ii)(D) of E.O. 13694, as 
amended, for being responsible for or complicit in, or having engaged 
in, directly or indirectly, an activity described in section 1(a)(ii) 
of E.O. 13694, as amended.

    Dated: February 20, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-03711 Filed 2-22-24; 8:45 am]
BILLING CODE 4810-AL-P


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