81140 Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices 

Schedule RAL–A line items 5 and 6, it 

states to ‘‘Report claims/liabilities on 

U.S. addressees other than parent bank 

and other depository institutions’’ and 

contains no specific instructions on how 

to treat claims/liabilities with related 

institutions. However, on the proposed 

FR 2314 Schedule BS–Q line items 3 

and 4, the instructions explicitly state to 

‘‘exclude balances with related 

institutions.’’ 

The commenter requested that the 

Board work with the other agencies to 

clarify that balances with related 

institutions, as defined in FFIEC 030S 

and reported in FFIEC 030 proposed 

Schedule RAL–A items 1–4, should be 

excluded for the purposes of FFIEC 030 

Schedule RAL–A items 5 and 6. In 

response to the commenter, to make the 

instructions more parallel between the 

FFIEC 030 and FR 2314, the agencies 

will clarify in the FFIEC 030 

instructions to explicitly exclude 

balances with related institutions from 

the amounts reported in Schedule RAL– 

A, items 5 and 6. 

IV. Timing 

The proposed revisions to the FFIEC 

030 would be effective as of the March 

31, 2025, report date for branches that 

currently meet the criteria to file the FR 

2502q (i.e., those located in the U.K. or 

Caribbean). For a branch that does not 

meet the current criteria to file the FR 

2502q, but files the FFIEC 030 on a 

quarterly basis, the effective date for 

these new items will be as of December 

31, 2025. 

V. Request for Comment 

Public comment is requested on all 

aspects of this joint notice. Comment is 

specifically invited on: 

(a) Whether the information collection 

is necessary for the proper performance 

of the agencies’ functions, including 

whether the information has practical 

utility; 

(b) The accuracy of the agencies’ 

estimate of the burden of the 

information collection, including the 

validity of the methodology and 

assumptions used; 

(c) Ways to enhance the quality, 

utility, and clarity of the information to 

be collected; 

(d) Ways to minimize the burden of 

the information collection on 

respondents, including through the use 

of automated collection techniques or 

other forms of information technology; 

and 

(e) Estimates of capital or startup costs 

and costs of operation, maintenance, 

and purchase of services to provide 

information. 

Comments submitted in response to 

this joint notice will be shared among 

the agencies. 

Patrick T. Tierney, 

Assistant Director, Office of the Comptroller 

of the Currency. 

Board of Governors of the Federal Reserve 

System. 

Benjamin W. McDonough, 

Deputy Secretary of the Board. 

Federal Deposit Insurance Corporation. 

Dated at Washington, DC, on October 1, 

2024. 

James P. Sheesley, 

Assistant Executive Secretary. 

[FR Doc. 2024–23125 Filed 10–4–24; 8:45 am] 

BILLING CODE 4810–33–P; 6210–01–P; 6714–01–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Action 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

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: Lisa M. Palluconi, Acting 

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 

Sanctions Compliance & Evaluation, 

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 Actions 

On September 26, 2024, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked under the relevant sanctions 

authority listed below. 

BILLING CODE 4810–AL–P 


lotter on DSK11XQN23PROD with NOTICES1
Federal Register / Vol. 89, No. 194 / Monday, October 7, 2024 / Notices 81141 

Dated: October 1, 2024. 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control, U.S. Department of the Treasury. 

[FR Doc. 2024–23082 Filed 10–4–24; 8:45 am] 

BILLING CODE 4810–AL–C 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Department of the Treasury. 

ACTION: Notice. 

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 


lotter on DSK11XQN23PROD with NOTICES1EN07OC24.005</GPH>

Individual 

1. IVANOV, Sergey Sergeevich (Cyrillic: 11:BAHOB, Cepre:ii CepreeB11q) (a.k.a. 

OMELNITSKII, Sergey Sergeevich (Cyrillic: OMEJihHHQIGfH, Cepre:ii CepreeB11q); 

a.k.a. "Taleon"; a.k.a. "UAPS"), St. Petersburg, Russia; DOB 02 Jun 1980; POB Russia; 

nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; Passport 4015431802 (Russia) (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) 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), as amended by Executive Order 14114 of December 22, 2023, "Taking 

Additional Steps With Respect to the Russian Federation's Harmful Activities," 88 

FR 89271, 3 CFR, 2023 Comp., p. 271 ("E.O. 14024, as amended") for operating or 

having operated in the financial services sector of the Russian Federation economy. 

Entity 

1. CRYPTEX (a.k.a. INTERNATIONAL PAYMENT SERVICE PROVIDERLLC), Euro 

House, Richmond Hill Road, P.O. Box 2897, Kingstown, Saint Vincent and the 

Grenadines; Website cryptex.net; Digital Currency Address - XBT 

13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz; Digital Currency Address - ETH 

0x093 lcA4D13BB4ba75D9B7132AB690265D749a5E7; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; Digital Currency Address - LTC 

M8yFL6SFC6TreATegTyuSYkDIDRbisdpT3; Organization Established Date 01 Dec 

2021; Digital Currency Address -TRX TTUDyVhhpCClxJoPmWzdjLAzeoPwbSABdr; 

Business Registration Number 1628 (Saint Vincent and the Grenadines) [CYBER2] 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(ii) of Executive Order 13694 of April 1, 2015, 

"Blocking the Property of Certain Persons Engaging in Significant Malicious CyberEnabled 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, for being responsible for or complicit in, or to have engaged in 

directly or indirectly, an activity described in section l(a)(ii)(C) of E.O. 13694, as 

amended. 

Also designated pursuant to section l(a)(i) ofE.O. 14024, as amended, for operating or 

having operated in the financial services sector of the Russian Federation economy.