31926 Federal Register / Vol. 87, No. 101 / Wednesday, May 25, 2022 / Notices 

(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paid, exported, withdrawn, or otherwise 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paid, exported, withdrawn, or otherwise 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 

DEPARTMENT OF STATE 

[Public Notice 11738] 

Notice of Department of State 

Sanctions Actions 

SUMMARY: The Secretary of State has 

imposed sanctions on two entities, 22 

individuals, and one vesse. 

DATES: The Secretary of State’s 

determination regarding the two entities 

and 22 individuals, and imposition of 

sanctions on the entities, individuals, 

and vessel identified in the 

SUPPLEMENTARY INFORMATION section 

were effective on March 24, 2022. 

FOR FURTHER INFORMATION CONTACT: 

Anthony Musa, mussad@state.gov, 

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 


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Federal Register / Vol. 87, No. 101 / Wednesday, May 25, 2022 / Notices 31927 

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: 

(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 OOO Volga Group 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)(iii)(C) of E.O. 14024, that Gennady 

Nikolayevich Timchenko, Ksenia 

Gennadevna Frank, Dmitry 

Vladimirovich Gusev, Mikhail Lvovich 

Kuchment, Anatoly Alexandrovich 

Braverman, Ilya Borisovich Brodskiy, 

Aleksey Leonidovich Fisun, Dmitry 

Vladimirovich Khotimskiy, Sergey 

Vladimirovich Khotimskiy, Mikhail 

Vasilyevich Klyukin, Mikhail Olegovich 

Avtukhov, Albert Alexandrovich Boris, 

Dmitry Vladimirovich Baryshnikov, 

Elena Alexandrovna Cherstvova, Sergey 

Nikolaevich Bondarovich, Oleg 

Alexandrovich Mashtalyar, Alexey 

Valeryevich Panferov, Irina Nikolayevna 

Kashina, and Joel Raymond Lautier are 

or have been leaders, officials, senior 

executive officers, or members of the 

board of directors of entities 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 Gleb Sergeevich 

Frank, Elena Petrovna Timchenko, and 

Natalya Browning 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 OOO 

Transoil is owned or controlled by, or 

has 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 vessel subject to U.S. 

jurisdiction is blocked: Lena (IMO: 

9594339) (Linked To: Gennady 

Nikolayevich Timchenko). 

Whitney Baird, 

Principal Deputy Assistant Secretary of State, 

Bureau of Economic and Business Affairs, 

Department of State. 

[FR Doc. 2022–11185 Filed 5–24–22; 8:45 am] 

BILLING CODE 4710–AE–P 

DEPARTMENT OF STATE 

[Public Notice 11736] 

Notice of Department of State 

Sanctions Actions 

SUMMARY: The Secretary of State has 

imposed sanctions on one entity and 12 

individuals. 

DATES: The Secretary of State’s 

determination regarding the one entity 

and 12 individuals, and imposition of 

sanctions on the entity and individuals, 

identified in the SUPPLEMENTARY

INFORMATION section were effective on 

March 11, 2022. 

FOR FURTHER INFORMATION CONTACT: 

Anthony Musa, mussad@state.gov, 

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. 


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