29442 Federal Register / Vol. 87, No. 93 / Friday, May 13, 2022 / Notices 

amended by Executive Order 13886; Passport 

B 0547698 (Indonesia) (individual) [SDGT] 

(Linked To: SUSANTI, Dwi Dahlia). 

Designated pursuant to section 1(a)(iii)(C) 

of Executive Order 13224 of September 23, 

2001, ‘‘Blocking Property and Prohibiting 

Transactions With Persons Who Commit, 

Threaten to Commit, or Support Terrorism,’’ 

66 FR 49079, as amended by Executive Order 

13886 of September 9, 2019, ‘‘Modernizing 

Sanctions To Combat Terrorism,’’ 84 FR 

48041 (E.O. 13224, as amended), for having 

materially assisted, sponsored, or provided 

financial, material, or technological support 

for, or goods or services to or in support of, 

DWI DAHLIA SUSANTI, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13224. 

2. RAMADHANI, Dini, Kayseri, Turkey; 

DOB 10 Mar 1993; nationality Indonesia; 

Gender Female; Secondary sanctions risk: 

Section 1(b) of Executive Order 13224, as 

amended by Executive Order 13886; Passport 

B 4286562 (Indonesia) (individual) [SDGT] 

(Linked To: SUSANTI, Dwi Dahlia). 

Designated pursuant to section 1(a)(iii)(C) 

of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided 

financial, material, or technological support 

for, or goods or services to or in support of, 

DWI DAHLIA SUSANTI, a person whose 

property and interests in property are 

blocked pursuant to E.O. 13224. 

3. HERYADI, Rudi, Bogor, West Java, 

Indonesia; DOB 21 Sep 1973; POB Cirebon, 

West Java, Indonesia; nationality Indonesia; 

Gender Male; Secondary sanctions risk: 

Section 1(b) of Executive Order 13224, as 

amended by Executive Order 13886; Passport 

B 2315612 (Indonesia) issued 15 Nov 2015 

(individual) [SDGT] (Linked To: ISLAMIC 

STATE OF IRAQ AND THE LEVANT). 

Designated pursuant to section 1(a)(iii)(C) 

of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided 

financial, material, or technological support 

for, or goods or services to or in support of, 

ISLAMIC STATE OF IRAQ AND THE 

LEVANT, a person whose property and 

interests in property are blocked pursuant to 

E.O. 13224. 

4. KARDIAN, Ari, Cempakawarna Rt, 

Tasikmalaya, West Java, Indonesia; DOB 16 

Feb 1990; POB Tasikmalaya, West Java, 

Indonesia; nationality Indonesia; Gender 

Male; Secondary sanctions risk: Section 1(b) 

of Executive Order 13224, as amended by 

Executive Order 13886; Passport A 8799177 

(Indonesia) expires 28 Aug 2019 (individual) 

[SDGT] (Linked To: ISLAMIC STATE OF 

IRAQ AND THE LEVANT). 

Designated pursuant to section 1(a)(iii)(C) 

of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided 

financial, material, or technological support 

for, or goods or services to or in support of, 

ISLAMIC STATE OF IRAQ AND THE 

LEVANT, a person whose property and 

interests in property are blocked pursuant to 

E.O. 13224. 

5. SUSANTI, Dwi Dahlia, Idlib, Syria; Kel. 

Sambonjaya, Kec. Mangkubumi, 

Tasikmalaya, Indonesia; DOB 28 Jul 1976; 

nationality Indonesia; Gender Female; 

Secondary sanctions risk: Section 1(b) of 

Executive Order 13224, as amended by 

Executive Order 13886; Passport B 3306967 

(Indonesia); Identification Number 

197607281998032001 (Indonesia) 

(individual) [SDGT] (Linked To: ISLAMIC 

STATE OF IRAQ AND THE LEVANT). 

Designated pursuant to section 1(a)(iii)(C) 

of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided 

financial, material, or technological support 

for, or goods or services to or in support of, 

ISLAMIC STATE OF IRAQ AND THE 

LEVANT, a person whose property and 

interests in property are blocked pursuant to 

E.O. 13224. 

Dated: May 9, 2022. 

Bradley T. Smith, 

Deputy Director, Office of Foreign Assets 

Control, U.S. Department of the Treasury. 

[FR Doc. 2022–10306 Filed 5–12–22; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

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. Additionally, 

OFAC is publishing updates to the 

identifying information of two persons 

currently included on the SDN List. 

DATES: See Supplementary Information 

section for effective date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Andrea Gacki, 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 

A. On May 8, 2022, 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 


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Individuals 

1. AKIMOV, Andrey Igorevich (a.k.a. AKIMOV, Andrei Igorevich), Russia; DOB 

22 Sep 1953; POB Leningrad, Russia; Gender Male; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 

Tax ID No. 772140862280 (Russia); Chairman of the Management Board of 

Gazprombank (individual) [UKRAINE-EO13661] [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) 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 

(Apr. 15, 2021) (E.O. 14024) for operating or having operated in the financial 

services sector of the Russian Federation economy and for being or having been a 

leader, official, senior executive officer, or member of the board of directors of 

the Government of the Russian Federation. 

2. BELOUS, Aleksei Petrovich (a.k.a. BELOUS, Alexey), Luxembourg; DOB 1969; 

nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

3. BORISENKO, Elena Adolfovna (a.k.a. BORISENKO, Elena Adolifovna), 

Moscow, Russia; DOB 21 Apr 1978; POB Leningrad, Russia; nationality Russia; 

Gender Female (individual) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) of E.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 
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executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

4. DMITRIEV, Vladimir Aleksandrovich, Moscow, Russia; DOB 25 Aug 1953; 

POB Moscow, Russia; nationality Russia; Gender Male (individual) [RUSSIAEO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) of E.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

5. GA VRILENKO, Anatolii Anatolyevich (a.k.a. GA VRILENKO, Anatoli 

Anatolievich; a.k.a. GA VRILENKO, Anatoliy Anatolevich; a.k.a. 

GA VRILENKO, Anatoly), Moscow, Russia; DOB 1972; nationality Russia; 

Gender Male; Tax ID No. 771902996586 (Russia) (individual) [RUSSIAEO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

6. GAZARY AN, Yuriy Garunovich (a.k.a. GAZARY AN, Yuri Garunovich), 

Moscow, Russia; DOB 23 Jul 1974; POB Baku, Azerbaijan; nationality Russia; 

Gender Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

7. KAMYSHEV, Denis Valentinovich, Russia; DOB Nov 1975; nationality Russia; 

alt. nationality United Kingdom; alt. nationality South Africa; Gender Male 

(individual) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 
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8. KAPLUNNIK, Irina Aleksandrovna, Moscow, Russia; Bulgaria; DOB 1969; 

nationality Russia; alt. nationality Bulgaria; Gender Female (individual) 

[RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

9. KHACHATUROV, Tigran Garikovich, Moscow, Russia; DOB 07 Feb 1979; 

POB Yerevan, Armenia; nationality Russia; Gender Male (individual) [RUSSIAEO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

10. KOMA NOV, Viktor Alekseevich, Russia; DOB 1973; nationality Russia; Gender 

Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

11. MATVEEV, Aleksei Anatolievich, Russia; DOB 1963; POB Leningrad, Russia; 

nationality Russia; Gender Male (individual) [RUSSIA-£O14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

12. MILLER, Alexey Borisovich (a.k.a. MILLER, Alexei Borisovich), Moscow, 

Russia; DOB 31 Jan 1962; POB Saint-Petersburg, Russian Federation; Gender 

Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 

31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661] [RUSSIA-

£O14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) of E.O. 14024 for 

operating or having operated in the financial services sector of the Russian 
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Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

13. MURANOV, Aleksander Yurievich (a.k.a. MURANOV, Aleksandr Yurievich), 

Moscow, Russia; DOB 14 Jul 1958; nationality Russia; alt. nationality Armenia; 

Gender Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

14. POPOVICH, Aleksei Valerievich (a.k.a. POPOVICH, Aleksey Valeryevich), 

Moscow, Russia; DOB 1987; nationality Russia; Gender Male (individual) 

[RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

15. PUZYRNIKOVA, Natalya Vladislavovna, Moscow, Russia; DOB 1979; 

nationality Russia; Gender Female (individual) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) of E.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

16. ROSSEEV, Mikhail Nikolaevich (a.k.a. ROSSEYEV, Mikhail Nikolayevich), 

Moscow, Russia; DOB 06 Feb 1975; nationality Russia; Gender Male (individual) 

[RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

17. RUSANOV, Igor Valerievich, Moscow, Russia; DOB Apr 1970; nationality 

Russia; Gender Male (individual) [RUSSIA-EO14024]. 
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Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

18. RYSKIN, Vladimir Markovich, Moscow, Russia; DOB 1961; nationality Russia; 

Gender Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

19. SADYGOV, Famil Kamil Ogly, Moscow, Russia; DOB 03 Mar 1968; nationality 

Russia; Gender Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

20. SEREDA, Mikhail Leonidovich, Moscow, Russia; DOB 09 May 1970; POB 

Klintsi, Bryansk Oblast, Russia; nationality Russia; Gender Male; Tax ID No. 

780602487039 (Russia) (individual) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

21. SHAMALOV, Yurii Nikolaevich (a.k.a. SHAMALOV, Yuri Nikolaevich; a.k.a. 

SHAMALOV, Yury), Moscow, Russia; DOB 10 Jun 1970; POB Leningrad, 

Russia; nationality Russia; Gender Male; Tax ID No. 699134712 (Russia) 

(individual) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) of E.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 
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22. SOBOL, Alexander Ivanovich (a.k.a. SOBOL, Aleksandr Ivanovich), Russia; 

DOB 22 Jul 1969; alt. DOB 1969; nationality Russia; Gender Male (individual) 

[RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

23. STEPANOV, AleksandrMikhailovich, Moscow, Russia; DOB 1976; nationality 

Russia; Gender Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) of E.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

24. TYURIN, Vyacheslav Aleksandrovich (a.k.a. TYURIN, Vachelav), Moscow, 

Russia; DOB 1960; nationality Russia; Gender Male (individual) [RUSSIAEO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

25. VINOKUROV, Vladimir Nikolaevich, Moscow, Russia; DOB 1959; nationality 

Russia; Gender Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) of E.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

26. YELISEYEV, Ilya Vladimirovich (a.k.a. ELISEEV, Iliya Vladimirovich), 

Moscow, Russia; DOB 19 Dec 1965; nationality Russia; Gender Male 

(individual) [RUSSIA-EO 14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 
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executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

27. ZAUERS, Dmitrii Vladimirovich (a.k.a. ZAUERS, Dmitri Vladimirovich; a.k.a. 

ZAUERS, Dmitry Vladimirovich), Moscow, Russia; DOB 1979; nationality 

Russia; Gender Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of the Government of the 

Russian Federation. 

28. AL YMOV A, Natalya Andreevna (Cyrillic: AJThIMOBA, HaTa.JIMI Att,n;peeBtta), 

Russia; DOB 27 Feb 1979; POB Moscow, Russia; nationality Russia; Gender 

Female (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK 

COMP ANY SBERBANK OF RUSSIA). 

Designated pursuant to sections l(a)(i) and l(a)(iii)(C) of E.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of Public Joint Stock 

Company Sberbank of Russia, an entity whose property and interests in property 

are blocked pursuant to E.O. 14024. 

29. BURIKO, Alexandra Yurevna (Cyrillic: EYPI1.KO, AneKcatt,n;pa .lOpheBtta), 

Russia; DOB 06 Jun 1977; POB Moscow, Russia; nationality Russia; Gender 

Female (individual) [RUSSTA-EO14024] (Linked To: PUBLIC JOINT STOCK 

COMP ANY SBERBANK OF RUSSIA). 

Designated pursuant to sections l(a)(i) and l(a)(iii)(C) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, oflicial, senior 

executive officer, or member of the board of directors of Public Joint Stock 

Company Sberbank of Russia, an entity whose property and interests in property 

are blocked pursuant to E.O. 14024. 

30. GOLODETS, Olga Yuryevna (Cyrillic: rOJIO.r(EU:, Onhra lOpheBtta) (a.k.a. 

GOLODETS, Olga Yurevna; a.k.a. GOLODETS, Olga Yurievna), Russia; DOB 

01 Jun 1962; POB Moscow, Russia; nationality Russia; Gender Female 

(individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK 

COMPANY SBERBANK OF RUSSIA). 

Designated pursuant to sections l(a)(i) and l(a)(iii)(C) of E.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 
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executive officer, or member of the board of directors of Public Joint Stock 

Company Sberbank of Russia, an entity whose property and interests in property 

are blocked pursuant to E.O. 14024. 

31. KUZNETSOV, Stanislav Konstantinovich (Cyrillic: KY3HEIJ;OB, CTam1cnaB 

KottcTaHTtt:HOBHq), Russia; DOB 25 Jul 1962; POB Leipzig, Germany; nationality 

Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: PUBLIC 

JOINT STOCK COMPANY SBERBANK OF RUSSIA). 

Designated pursuant to sections l(a)(i) and l(a)(iii)(C) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of Public Joint Stock 

Company Sberbank of Russia, an entity whose property and interests in property 

are blocked pursuant to E.O. 14024. 

32. MAL TSEV, Sergey Aleksandrovich (Cyrillic: MAJI1IJ;EB, Cepreii 

AJieKcaH,D;poaHq), Russia; DOB 28 Feb 1973; POB Solikamsk, Perm, Russia; 

nationality Russia; Gender Male (individual) [RUSSTA-EOl 4024] (Linked To: 

PUBLIC JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 

Designated pursuant to sections l(a)(i) and l(a)(iii)(C) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of Public Joint Stock 

Company Sberbank of Russia, an entity whose property and interests in property 

are blocked pursuant to E.O. 14024. 

33. POPOV, Anatoliy Leonidovich (Cyrillic: IIOIIOB, AttaTOJIHM JieoH11,LJ,0B11Y.) 

(a.k.a. POPOV, Anatoly), Russia; DOB 05 Dec 1974; POB Novosibirsk, Russia; 

nationality Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: 

PUBLIC JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 

Designated pursuant to sections l(a)(i) and l(a)(iii)(C) ofE.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of Public Joint Stock 

Company Sberbank of Russia, an entity whose property and interests in property 

are blocked pursuant to E.O. 14024. 

34. TSAREV, Kirill Aleksandrovich (Cyrillic: U:APEB, KttpHJIJI AJieKcatt,LJ,pOBttq), 

Russia; DOB 25 Sep 1978; POB St. Petersburg, Russia; nationality Russia; 

Gender Male (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT 

STOCK COMP ANY SBERBANK OF RUSSIA). 
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Designated pursuant to sections l(a)(i) and l(a)(iii)(C) of E.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of Public Joint Stock 

Company Sberbank of Russia, an entity whose property and interests in property 

are blocked pursuant to E.O. 14024. 

35. ZLATKIS, Bella Ilyinichna (Cyrillic: 3JIATKHC, EeJIJia IfJihHHHqHa) (a.k.a. 

ZLATKIS, Bella Ilinichna), Russia; DOB 05 Jul 1948; POB Moscow, Russia; 

nationality Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To: 

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 

Designated pursuant to sections l(a)(i) and l(a)(iii)(C) of E.O. 14024 for 

operating or having operated in the financial services sector of the Russian 

Federation economy and for being or having been a leader, official, senior 

executive officer, or member of the board of directors of Public Joint Stock 

Company Sberbank of Russia, an entity whose property and interests in property 

are blocked pursuant to E.O. 14024. 

Entities 

1. LIMITED LIABILITY COMP ANY PROMTEKHNOLOGIYA (Cyrillic: 

OEI.QECTBO C orp .AIIWIEHHOM OTBETCTBEHHOCTbIO 

IIPOMTEXHOJIOI'IDI) (a.k.a. LLC PROMTEKHNOLOGIY A (Cyrillic: 000 

IIPOMTEXHOJIOrIDI); a.k.a. OBSHCHESTVO S OGRANICHENNOY 

OTVETSTVENNOSTYU PROMTEKHNOLOGIY A; a.k.a. 000 

PROMTEKHNOLOGIYA; a.k.a. PROMTECHNOLOGIA LLC; a.k.a. "ORSIS"; 

a.k.a. "PROMTECHNOLOGIES"; a.k.a. "PROMTEHNOLOGY A"), 14 

Podyomnaya St., Housing 8, Moscow 109052, Russia; 19 Smimovskaya St., 

Moscow, Russia; Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1, Pomeschenie 

IV, Komnata 1, Moscow 117218, Russia; Tax ID No. 7708696860 (Russia); 

Government Gazette Number 772701001 (Russia); Registration Number 

1097746084908 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to Section l(a)(i) of E.O. 14024 for operating or having 

operated in the defense and related materiel sector of the Russian Federation 

economy. 

2. AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI 000 (a.k.a. APK 

VORONEZHSKII; a.ka. VORONEZHSKI 000), Ul Molodezhnaya D. lA, 

Kuzminskoye 601769, Russia; Organization Established Date 04 Jul 1994; 

Organization Type: Mixed farming; Tax ID No. 3306009951 (Russia); 

Registration Number 1053300906900 (Russia) [RUSS1A-EO14024] (Linked To: 

JOINT STOCK COMP ANY MOSCOW INDUSTRIAL BANK). 

Designated pursuant to Section l(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 
29452 Federal Register / Vol. 87, No. 93 / Friday, May 13, 2022 / Notices 


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indirectly, Joint Stock Company Moscow Industrial Bank, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 

3. ANNINSKII ELEVATOR 000, Ul. Engelsa D.1, Anna 396254, Russia; 

Organization Established Date 06 Dec 2006; Organization Type: Post-harvest 

crop activities; Tax ID No. 3016051334 (Russia); Registration Number 

1063016048083 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK 

COMPANY MOSCOW INDUSTRIAL BANK). 

Designated pursuant to Section l(a)(vii) ofE.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Joint Stock Company Moscow Industrial Bank, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 

4. AUDITKONSALT 000, Ul Velozavodskaya D 6, Moscow 115280, Russia; 

Organization Established Date 13 Apr 2006; Organization Type: Management 

consultancy activities; Tax ID No. 7725567505 (Russia); Registration Number 

1067746493605 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK 

COMPANY MOSCOW INDUSTRIAL BANK). 

Designated pursuant to Section l(a)(vii) ofE.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Joint Stock Company Moscow Industrial Bank, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 

5. AZOVSKAYAZERNOVAYAKOMPANIYA 000, Ul. EngelsaD. 14, Kabinet 

4, Azov 346780, Russia; Organization Established Date 18 Apr 2016; 

Organization Type: Post-harvest crop activities; Tax ID No. 6140004060 

(Russia); Registration Number 1166196071238 (Russia) [RUSSIA-EO14024] 

(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK). 

Designated pursuant to Section l(a)(vii) ofE.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Joint Stock Company Moscow Industrial Bank, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 

6. BELINVESTSTROI 000, B-R Svyato-Troitskii D. 38, Office 8, Belgorod 

308009, Russia; Organization Established Date 06 Mar 2008; Organization Type: 

Construction of buildings; Tax ID No. 9715263396; Registration Number 

1083123003842 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK 

COMP ANY MOSCOW INDUSTRIAL BANK). 

Designated pursuant to Section l(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, Joint Stock Company Moscow Industrial Bank, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 
Federal Register / Vol. 87, No. 93 / Friday, May 13, 2022 / Notices 29453 


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7. DVE STOLITSY 000, Ul. Chermyanskaya D. 3, Korn. 3 Floor 1, Moscow 

127081, Russia; Organization Established Date 21 Jun 2016; Tax ID No. 

9715263396 (Russia); Registration Number 1167746583751 (Russia) [RUSSIAEO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL 

BANK). 

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, Joint Stock Company Moscow Industrial Bank, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 

8. EKSPLUATIRUYUSHCHAYAKOMPANIYA TSENTROOO,PR-KT 

A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, Groznyy 364024, Russia; 

Organization Established Date 11 Aug 2020; Organization Type: Real estate 

activities on a fee or contract basis; Tax ID No. 2014022294 (Russia); 

Registration Number 1202000004403 (Russia) [RUSSIA-EO14024] (Linked To: 

KONTRAKT 000). 

Designated pursuant to Section l(a)(vii) ofE.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Kontrakt 000, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

9. KONTRAKT 000, Ul. Avtozavodskaya D. 14, Moscow 115280, Russia; 

Organization Established Date 07 Sep 2006; Tax TD No. 7725581394 (Russia); 

Registration Number 5067746473537 (Russia) [RUSSIA-EO14024] (Linked To: 

JOINT STOCK COMP ANY MOSCOW INDUSTRIAL BANK). 

Designated pursuant to Section l(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, Joint Stock Company Moscow Industrial Bank, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 

10. LADOGA 000, Ul. Vyatskaya D. 49, Str. 15, Korn. lOA, Moscow 127015, 

Russia; Organization Established Date 21 Jun 2016; Organization Type: Short 

term accommodation activities; Tax ID No. 7743160455; Registration Number 

1167746583740 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK 

COMP ANY MOSCOW INDUSTRIAL BANK). 

Designated pursuant to Section l(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, Joint Stock Company Moscow Industrial Bank, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 

11. NEKOMMERCHESKA YA ORGANIZATSIY A FOND KHIMICHESKOE 

RAZORUZHENIE I KONVERSIYA (a.k.a. FOUNDATION CHEMICAL 

DISARMAMENT & CONVERSION; a.k.a. FOUNDATION CHEMICAL 
29454 Federal Register / Vol. 87, No. 93 / Friday, May 13, 2022 / Notices 


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DISARMAMENT AND CONVERSION; a.k.a. NKO FOND 

KHIMRAZORUZHENIE), UL Pravdy D.21, Str.1, Moscow 125865, Russia; 

Organization Established Date 06 Apr 1998; Tax ID No. 7726275181 (Russia); 

Registration Number 1037739149491 (Russia) [RUSSIA-EO14024] (Linked To: 

JOINT STOCK COMP ANY MOSCOW INDUSTRIAL BANK). 

Designated pursuant to Section l(a)(vii) ofE.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Joint Stock Company Moscow Industrial Bank, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 

12. JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK (a.k.a. JOINT 

STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK; a.k.a. JSC 

MOSCOW INDUSTRIAL BANK (Cyrillic: AO MOCKOBCKilll 

illfWCTPliAJThHhili oAHK); a.k.a. MOSCOW INDUSTRIAL BANK 

PJSCB; f.k.a. MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE 

AKTSIONERNOE OBSHCHESTVO; a.k.a. MOSKOVSKIJ INDUSTRIALNYJ 

BANK PJSCB; a.k.a. MOSKOVSKY INDUSTRIALNY BANK; f.k.a. PUBLIC 

JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK), Ordzhonikidze 

Street 5, Moscow 115419, Russia; SWIFT/BIC MINNRUMM; BIK (RU) 

044525600; Organization Established Date 22 Nov 1990; Target Type Financial 

Institution; Tax ID No. 7725039953 (Russia); Government Gazette Number 

09317135 (Russia); Legal Entity Number 2534006SJ05GGKETEY75 (Russia); 

Registration Number 1027739179160 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(vii) ofE.O. 14024 for operating 

or having operated in the financial services sector of the Russian Federation 

economy and for being owned or controlled by, or having acted or purported to 

act for or on behalf of, directly or indirectly, the Government of the Russian 

Federation. 

13. JOINT STOCK COMP ANY NTV BROADCASTING COMP ANY (a.k.a. AO 

TELEKOMPANIYA NTV), ul. Akademika Koroleva d. 12, Moscow 127427, 

Russia; ul. Argunovskaya d. 5, Moscow 129075, Russia; Organization 

Established Date 1993; Tax ID No. 7703191457 (Russia); Registration Number 

1027739667218 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(vii) ofE.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, the Government of the Russian Federation. 

14. JOINT STOCK COMPANY CHANNEL ONE RUSSIA (a.k.a. AO PERVYI 

KAN AL (Cyrillic: AO IIEPBblli KAHAJI); a.k.a. JOINT STOCK COMP ANY 

CHANNEL ONE; a.k.a. JSC CHANNEL ONE), Akademika Koroleva D.12, 

Moscow 127427, Russia; Tax ID No. 7717039300 (Russia); Registration Number 

1027700222330 (Russia) [RUSSIA-EO14024]. 
Federal Register / Vol. 87, No. 93 / Friday, May 13, 2022 / Notices 29455 


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Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, the Government of the Russian Federation. 

15. TELEVISION STATIONRUSSIA-1 (Cyrillic: TEJIEKAHAJIPOCCIDI-1) 

(a.k.a. ROSSIJA 1; a.k.a. ROSSIYA-1 (Cyrillic: POCCIDI-1); a.k.a. RUSSIA-I), 

5th Y amskogo Pol ya street, 19-21, building 1, Begovoy, Moscow, Russia 

(Cyrillic: .HMcKoro IloIDI 5-j_( ymu~a, 19-21, CT}). 1, EeroBoii, MocKBa, Russia); 

Organization Established Date 13 May 1991; Target Type Government Entity 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, the Government of the Russian Federation. 

B. On May 8, 2022, OF AC updated the entries on the SDN List for the following 

persons, whose property and interests in property subject to U.S. jurisdiction continue 

to be blocked under the relevant sanctions authority listed below. 

1. JOINT STOCK COMPANY SEVERNTYPRESS (a.k.a. AO SEVERNYT 

PRESS; a.k.a. JSC SEVERNY PRESS; a.k.a. SEVERNY PRESS AO), Ul. 

Tallinskaya. 7, Saint Petersburg 195196, Russia; Organization Established Date 

24 Feb 1992; Tax ID No. 6444009038 (Russia); Registration Number 

1146444000010 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK 

COMP ANY CONCERN GRANIT-ELECTRON). 

-toJOINT STOCK COMP ANY SEVERNIY PRESS (a.k.a. AO SEVERNYI 

PRESS; a.k.a. JSC SEVERNY PRESS; a.k.a. SEVERNY PRESS AO), Ul. 

Tallinskaya D. 7, Saint Petersburg 195196, Russia; Organization Established Date 

24 Feb 1992; Tax ID No. 6444009038 (Russia); Registration Number 

1146444000010 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK 

COMP ANY CONCERN GRANIT-ELECTRON). 

Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, Joint Stock Company Concern Granit-Electron, a person whose 

property and interests are blocked pursuant to E.O. 14024. 

2. AFONIN, Yuriy Vyacheslavovich (Cyrillic: Ac:J>OHHH, IOpttii Bj_(qecnaBOBWI) 

(a.k.a. AFONIN, Yuri Vyacheslavovich; a.k.a. AFONIN, Yuri Vyacheslavovich; 

a.k.a. AFONIN, Yury Vyacheslavovich), Russia; DOB 22 Mar 1977; POB Tula, 

Russia; nationality Russia; Gender Male; Member of the State Duma of the 

Federal Assembly of the Russian Federation (individual) [RUSSIA-BO 14024]. 
29456 Federal Register / Vol. 87, No. 93 / Friday, May 13, 2022 / Notices 

Dated: May 9, 2022. 

Andrea M. Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2022–10320 Filed 5–12–22; 8:45 am] 

BILLING CODE 4810–AL–C 

DEPARTMENT OF VETERANS 

AFFAIRS 

Privacy Act of 1974; System of 

Records 

AGENCY: Department of Veterans Affairs 

(VA), Office of General Counsel (OGC). 

ACTION: Rescindment of a system of 

records. 

SUMMARY: In accordance with the 

Privacy Act of 1974, the Department of 

Veterans Affairs (VA), is giving notice of 

its intent to rescind the Privacy Act 

system of records. ‘‘Claimant Private 

Relief Legislative Files–VA’’ (06VA026), 

from its existing inventory. During a 

review of VA system of records notices, 

it was determined that this system of 

records notice is no longer necessary as 

the records in the system, which 

reported the introduction, 

documentation, and passage of private 

relief bills on behalf of Veterans, their 

beneficiaries, and their dependents, are 

covered under the General Counsel 

Legal Automation Workload System 

(GCLAWS)–VA (144VA026) system of 

records notice. This rescindment will 

promote the overall streamlining and 

management of the VA Privacy Act 

system of records. 

DATES: Comments on this rescindment 

notice must be received no later than 30 

days after date of publication in the 

Federal Register. If no public comment 

is received during the period allowed 

for comment or unless otherwise 

published in the Federal Register by 

VA, the rescindment will become 

effective a minimum of 30 days after 

date of publication in the Federal 

Register. If VA receives public 

comments, VA shall review the 

comments to determine whether any 

changes to the notice are necessary. 

ADDRESSES: Comments may be 

submitted through www.Regulations.gov 

or mailed to VA Privacy Service, 810 

Vermont Avenue NW, (005R1A), 

Washington, DC 20420. Comments 

should indicate that they are submitted 

in response to ‘‘Claimant Private Relief 

Legislative Files–VA’’ (06VA026). 

Comments received will be available at 

regulations.gov for public viewing, 

inspection or copies. 

FOR FURTHER INFORMATION CONTACT: For 

submitting general questions about the 

discontinued system please direct 

correspondence to OGC Management, 

Planning and Analysis, Knowledge 

Management at: OGCMPAKM@va.gov 

and Sharon Weiner, 810 Vermont Ave. 

NW, Washington, DC 20420; telephone 

(202) 316–7157 (This is not a toll-free 

number). 

SUPPLEMENTARY INFORMATION: Pursuant 

to the provisions of the Privacy Act of 

1974, as amended, 5 U.S.C. 552a, VA is 

rescinding the 06VA026, Claimant 

Private Relief Legislative Files, system 

of records notice because it is no longer 

needed as the records are covered under 

VA 144VA026, General Counsel Legal 

Automation Workload System 

(GCLAWS) (September 19, 2007). 

Private relief legislation has been used 

to bring relief to those who have 

suffered a bona fide loss but have no 

recourse through the existing legal 

system at that time. The system includes 

bills, Congressional reports, agency 

reports, testimony, and copies of 

remarks made in Congress in support of 

the bill. Most of the files contain 

legislation granting individuals relief in 

situations that currently would be 

handled through the statutory process 

for administrative error and equitable 

relief (described at 38 U.S.C. 503) or the 

submission of a claim pursuant to the 

Federal Tort Claims Act and there are 

no longer any files maintained in 

connection with this system. 

Rescinding the, Claimant Private 

Relief Legislative Files–VA (06VA026) 

system of records notice will have no 

adverse impacts on individuals as any 

legacy information associated with 

06VA026 inadvertently maintained will 

be located within General Counsel Legal 

Automation Workload System 

(GCLAWS)–VA (144VA026) and any 

newly filed private relief bills will also 

be maintained within (GCLAWS). This 

rescindment will also promote 

management and streamlining of VA 

Privacy Act systems of records. 

Signing Authority 

The Senior Agency Official for 

Privacy, or designee, approved this 

document and authorized the 

undersigned to sign and submit the 

document to the Office of the Federal 

Register for publication electronically as 

an official document of the Department 

of Veterans Affairs. Kurt D. DelBene, 

Assistant Secretary for Information and 

Technology and Chief Information 

Officer, approved this document on May 

9, 2022 for publication. 

Dated: May 10, 2022. 

Amy L. Rose, 

Program Analyst, VA Privacy Service, Office 

of Information Security, Office of Information 

and Technology, Department of Veterans 

Affairs. 

SYSTEM NAME AND NUMBER: 

‘‘Claimant Private Relief Legislative 

Files–VA’’ (06VA026). 

HISTORY: 

73 FR 74575 last published on 

December 8, 2008. 

[FR Doc. 2022–10385 Filed 5–12–22; 8:45 am] 

BILLING CODE P 


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-toAFONIN, Yuriy Vyacheslavovich (Cyrillic: A<l>OHHH, IOpHii BHqecnaaoaHq) 

(a.k.a. AFONIN, Yuri Vyacheslavovich; a.k.a. AFONIN, Yury Vyacheslavovich), 

Russia; DOB 22 Mar 1977; POB Tula, Russia; nationality Russia; Gender Male; 

Member of the State Duma of the Federal Assembly of the Russian Federation 

(individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) ofE.O. 14024 for being or having 

been a leader, official, senior executive officer, or member of the board of 

directors of the Government of the Russian Federation.