[Federal Register Volume 87, Number 101 (Wednesday, May 25, 2022)]
[Notices]
[Pages 31925-31926]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-11179]


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DEPARTMENT OF STATE

[Public Notice 11735]


Notice of Department of State Sanctions Actions

SUMMARY: The Secretary of State has imposed sanctions on eight 
entities, 19 individuals, and one aircraft.


DATES: The Secretary of State's determination regarding the eight 
entities and 19 individuals, and imposition of sanctions on the 
entities, individuals, and aircraft identified in the SUPPLEMENTARY 
INFORMATION section were effective on March 3, 2022.

FOR FURTHER INFORMATION CONTACT: Anthony Musa, <a href="/cdn-cgi/l/email-protection#a8c5dddbdbc9cce8dbdcc9dccd86cfc7de"><span class="__cf_email__" data-cfemail="6d00181e1e0c092d1e190c1908430a021b">[email protected]</span></a>, Phone: 
(202) 647-1925.

SUPPLEMENTARY INFORMATION: Pursuant to Section 1 of E.O. 14024, all 
property and interests in property that are in the United States, that 
hereafter come within the United States, or that are or hereafter come 
within the possession or control of any United States person of the 
following persons are blocked and may not be transferred, paid, 
exported, withdrawn, or otherwise dealt in: (a) Any person determined 
by the Secretary of the Treasury, in consultation with the Secretary of 
State, and, with respect to subsection (a)(ii) of this section, in 
consultation with the Attorney General, or by the Secretary of State, 
in consultation with the Secretary of the Treasury, and, with respect 
to subsection (a)(ii) of this section, in consultation with the 
Attorney General: (i) To operate or have operated in the technology 
sector or the defense and related materiel sector of the Russian 
Federation economy, or any other sector of the Russian Federation 
economy as may be determined by the Secretary of the Treasury, in 
consultation with the Secretary of State. The Secretary of the 
Treasury, in consultation with the Secretary of State, determined that 
section 1(a)(i) of E.O. 14024 shall apply to the financial services 
sector of the Russian Federation economy.
    Pursuant to Section 1 of E.O. 14024, all property and interests in 
property that are in the United States, that hereafter come within the 
United States, or that are or hereafter come within the possession or 
control of any United States person of the following persons are 
blocked and may not be transferred, paid, exported, withdrawn, or 
otherwise dealt in: (a) Any person determined by the Secretary of the 
Treasury, in consultation with the Secretary of State, and, with 
respect to subsection (a)(ii) of this section, in consultation with the 
Attorney General, or by the Secretary of State, in consultation with 
the Secretary of the Treasury, and, with respect to subsection (a)(ii) 
of this section, in consultation with the Attorney General: (ii) To be 
responsible for or complicit in, or to have directly or indirectly 
engaged or attempted to engage in, any of the following for or on 
behalf of, or for the benefit of, directly or indirectly, the 
Government of the Russian Federation: (F) Activities that undermine the 
peace, security, political stability, or territorial integrity of the 
United States, its allies, or its partners.
    Pursuant to Section 1 of E.O. 14024, all property and interests in 
property that are in the United States, that hereafter come within the 
United States, or that are or hereafter come within the possession or 
control of any United States person of the following persons are 
blocked and may not be transferred, paid, exported, withdrawn, or 
otherwise dealt in: (a) Any person determined by the Secretary of the 
Treasury, in consultation with the Secretary of State, and, with 
respect to subsection (a)(ii) of this section, in consultation with the 
Attorney General, or by the Secretary of State, in consultation with 
the Secretary of the Treasury, and, with respect to subsection (a)(ii) 
of this section, in consultation with the Attorney General:

[[Page 31926]]

(iii) To be or have been a leader, official, senior executive officer, 
or member of the board of directors of: (A) The Government of the 
Russian Federation.
    Pursuant to Section 1 of E.O. 14024, all property and interests in 
property that are in the United States, that hereafter come within the 
United States, or that are or hereafter come within the possession or 
control of any United States person of the following persons are 
blocked and may not be transferred, paid, exported, withdrawn, or 
otherwise dealt in: (a) Any person determined by the Secretary of the 
Treasury, in consultation with the Secretary of State, and, with 
respect to subsection (a)(ii) of this section, in consultation with the 
Attorney General, or by the Secretary of State, in consultation with 
the Secretary of the Treasury, and, with respect to subsection (a)(ii) 
of this section, in consultation with the Attorney General: (iii) To be 
or have been a leader, official, senior executive officer, or member of 
the board of directors of: (C) An entity whose property and interests 
in property are blocked pursuant to this order.
    Pursuant to Section 1 of E.O. 14024, all property and interests in 
property that are in the United States, that hereafter come within the 
United States, or that are or hereafter come within the possession or 
control of any United States person of the following persons are 
blocked and may not be transferred, paid, exported, withdrawn, or 
otherwise dealt in: (a) Any person determined by the Secretary of the 
Treasury, in consultation with the Secretary of State, and, with 
respect to subsection (a)(ii) of this section, in consultation with the 
Attorney General, or by the Secretary of State, in consultation with 
the Secretary of the Treasury, and, with respect to subsection (a)(ii) 
of this section, in consultation with the Attorney General: (v) To be a 
spouse or adult child of any person whose property and interests in 
property are blocked pursuant to subsection (a)(ii) or (iii) of this 
section.
    Pursuant to Section 1 of E.O. 14024, all property and interests in 
property that are in the United States, that hereafter come within the 
United States, or that are or hereafter come within the possession or 
control of any United States person of the following persons are 
blocked and may not be transferred, paid, exported, withdrawn, or 
otherwise dealt in: (a) Any person determined by the Secretary of the 
Treasury, in consultation with the Secretary of State, and, with 
respect to subsection (a)(ii) of this section, in consultation with the 
Attorney General, or by the Secretary of State, in consultation with 
the Secretary of the Treasury, and, with respect to subsection (a)(ii) 
of this section, in consultation with the Attorney General: (vii) To be 
owned or controlled by, or to have acted or purported to act for or on 
behalf of, directly or indirectly, the Government of the Russian 
Federation or any person whose property and interests in property are 
blocked pursuant to this order.
    The Secretary of State has determined, pursuant to Section 1(a)(i) 
of E.O. 14024, that SMP Bank is operating or has operated in the 
financial services sector of the Russian Federation economy.
    The Secretary of State has determined, pursuant to Section 
1(a)(ii)(F) of E.O. 14024, that Arkady Romanovich Rotenberg is 
responsible for or complicit in, or has directly or indirectly engaged 
or attempted to engage in, activities that undermine the peace, 
security, political stability, or territorial integrity of the United 
States, its allies, or its partners for or on behalf of, or for the 
benefit of, directly or indirectly, the Government of the Russian 
Federation.
    The Secretary of State has determined, pursuant to Section 
1(a)(iii)(A) of E.O. 14024, that Dmitriy Sergeevich Peskov, Sergei 
Chemezov, and Igor Ivanovich Shuvalov are or have been leaders, 
officials, senior executive officers, or members of the board of 
directors of the Government of the Russian Federation.
    The Secretary of State has determined, pursuant to Section 
1(a)(iii)(C) of E.O. 14024, that Boris Romanovich Rotenberg is or has 
been a leader, official, senior executive officer, or member of the 
board of directors of an entity whose property and interests in 
property are blocked pursuant to E.O. 14024.
    The Secretary of State has determined, pursuant to Section 1(a)(v) 
of E.O. 14024, that Yekaterina Sergeyevna Ignatova, Stanislav 
Sergeyevich Chemezov, Alexander Sergeevich Chemezov, Sergey Sergeevich 
Chemezov, Anastasia Mikhailovna Ignatova, Igor Arkadyevich Rotenberg, 
Liliya Arkadievna Rotenberg, Pavel Arkadyevich Rotenberg, Boris 
Borisovich Rotenberg, Roman Borisovich Rotenberg, Karina Yurevna 
Rotenberg, Olga Viktorovna Shuvalova, Evgeny Igorevich Shuvalov, and 
Maria Igorevna Shuvalova are spouses or adult children of persons 
blocked whose property and interests in property are blocked pursuant 
to subsection (a)(ii) or (iii) of Section 1 of E.O. 14024.
    The Secretary of State has also determined, pursuant to Section 
1(a)(vii) of E.O. 14024, that Otkrytye Aktivy OOO, Sova Nedvizhimost 
OOO, Avanfort OOO, Firma Veardon OOO, Zareche-4 OOO, Limited Liability 
Company Nemchinovo Investments, and Altitude X3 Ltd. are owned or 
controlled by, or have acted or purported to act for or on behalf of, 
directly or indirectly, the Government of the Russian Federation or any 
person whose property and interests in property are blocked pursuant to 
E.O. 14024.
    Pursuant to E.O. 14024 these entities and individuals have been 
added to the Specially Designated Nationals and Blocked Persons List. 
All property and interests in property of these entities subject to 
U.S. jurisdiction are blocked.
    The following aircraft subject to U.S. jurisdiction is blocked: LX-
MOW (Linked To: Altitude X3 Ltd).

Whitney Baird,
Principal Deputy Assistant Secretary of State, Bureau of Economic and 
Business Affairs, Department of State.
[FR Doc. 2022-11179 Filed 5-24-22; 8:45 am]
BILLING CODE 4710-AE-P


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