Federal Register/Vol. 80, No. 153/Monday, August 10, 2015
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47990 Federal Register / Vol. 80, No. 153 / Monday, August 10, 2015 / Notices Entities MILENYUM ENERGY S.A.; Linked To: FOR FURTHER INFORMATION CONTACT: 1. GENERAL DIRECTORATE OF GREEN SHIPPING LTD.). Associate Director for Global Targeting, SYRIAN PORTS (a.k.a. ‘‘GENERAL 6. MARIANA Sierra Leone flag; Vessel tel.: 202/622–2420, Assistant Director DIRECTORATE OF PORTS’’), Algazaer Registration Identification IMO 8016835 for Sanctions Compliance & Evaluation, Street, Lattakia, Syria [SYRIA]. (vessel) [SYRIA] (Linked To: tel.: 202/622–2490, Assistant Director 2. LATTAKIA PORT GENERAL MILENYUM ENERGY S.A.). for Licensing, tel.: 202/622–2480, Office COMPANY (a.k.a. LATAKIA PORT 7. TALA Panama flag; Vessel of Foreign Assets Control, or Chief GENERAL COMPANY), BP 220, Latakia, Registration Identification IMO 8012114 Counsel (Foreign Assets Control), tel.: 202/622–2410, Office of the General Syria; Postal Box 220, Lattakia, Syria; (vessel) [SYRIA] (Linked To: Counsel, Department of the Treasury Baghdad Street, Lattakia, Syria [SYRIA]. MILENYUM ENERGY S.A.). 3. SYRIAN CHAMBER OF SHIPPING Finally, on August 3, 2015, OFAC (not toll free numbers). (a.k.a. ‘‘SCOS’’), Al Jazaeer Street, Farid identified the following three vessels as SUPPLEMENTARY INFORMATION: Hanna Bldg, 8th Fl., P.O. Box 1731, property in which the Syrian General Electronic and Facsimile Availability Lattakia, Syria; Al Mina Street, Tartous, Authority for Maritime Transport, an The Specially Designated Nationals Syria [SYRIA]. entity whose property and interests in and Blocked Persons List and additional 4. SYRIAN GENERAL AUTHORITY property are blocked pursuant to E.O. information concerning OFAC sanctions FOR MARITIME TRANSPORT (a.k.a. 13582, has an interest: programs are available on OFAC’s Web SYRIAMAR; a.k.a. SYRIAN GENERAL Vessels site (www.treas.gov/ofac). A complete ESTABLISHMENT FOR MARINE listing of persons determined to be TRANSPORT; a.k.a. SYRIAN GENERAL 1. FINIKIA; Vessel Registration subject to one or more directives under ORGANIZATION FOR MARITIME Identification IMO 9385233 (vessel) E.O. 13662, as discussed in detail in this TRANSPORT), BP 28, Bur Sa’id Street, [SYRIA] (Linked To: SYRIAN GENERAL Notice, can be found in the Sectoral Latakia, Syria; BP 225, Yarmouk Street, AUTHORITY FOR MARITIME Sanctions Identifications List at http:// Latakia, Syria; BP 915, al-Mina Street, TRANSPORT). www.treasury.gov/resource-center/ Tartous, Syria; BP 730, Argentine Street, 2. LAODICEA; Vessel Registration sanctions/SDN-List/Pages/ssi_list.aspx. Damascus, Syria; Port Road, Lattakia, Identification IMO 9274343 (vessel) Certain general information pertaining Syria [SYRIA]. [SYRIA] (Linked To: SYRIAN GENERAL to OFAC’s sanctions programs is also 5. SYRIAN SHIPPING AGENCIES AUTHORITY FOR MARITIME available via facsimile through a 24- COMPANY (a.k.a. ‘‘SHIPCO’’; a.k.a. TRANSPORT). hour fax-on-demand service, tel.: 202/ ‘‘SHIPPING AGENCIES CO.’’), Port Said 3. SOURIA; Vessel Registration 622–0077. Street, P.O. Box 28, Lattakia, Syria; Port Identification IMO 9274331 (vessel) Street, P.O. Box 3, Tartous, Syria; Joul [SYRIA] (Linked To: SYRIAN GENERAL Notice of OFAC Actions Jammal Street, P.O. Box 28, Banias, AUTHORITY FOR MARITIME On July 30, 2015, OFAC blocked the Syria; Brazil Street, P.O. Box 12477, TRANSPORT). property and interests in property of the Damascus, Syria [SYRIA]. Dated: August 3, 2015. following five persons pursuant to E.O. 6. TARTOUS PORT GENERAL 13660, ‘‘Blocking Property of Certain COMPANY, Al Mina Street, Tartous, John E. Smith, Persons Contributing to the Situation in Syria; Postal Box 86, Tartous, Syria Acting Director, Office of Foreign Assets Ukraine’’: [SYRIA]. Control. Individuals In addition, on August 3, 2015, OFAC [FR Doc. 2015–19596 Filed 8–7–15; 8:45 am] identified the following seven vessels as BILLING CODE 4811–A–P 1. YANUKOVYCH, Oleksandr property in which Milenyum Energy Viktorovych (a.k.a. YANUKOVICH, S.A., an entity whose property and Alexander; a.k.a. YANUKOVICH, interests in property are blocked DEPARTMENT OF THE TREASURY Oleksander; a.k.a. YANUKOVYCH, pursuant to E.O. 13582, has an interest: Aleksandr Viktorovych; a.k.a. Vessels Office of Foreign Assets Control YANUKOVYCH, Olexander); DOB 01 Jul 1973; POB Donetsk, Ukraine 1. AQUA Sierra Leone flag; Vessel Sanctions Actions Pursuant to (individual) [UKRAINE–EO13660]. Registration Identification IMO 7529641 Executive Orders 13660, 13661, 13662, 2. STAVYTSKY, Eduard Anatoliyovych (vessel) [SYRIA] (Linked To: and 13685 (a.k.a. STAVYTSKYI, Eduard; a.k.a. MILENYUM ENERGY S.A.; Linked To: STAVYTSKYY, Eduard); DOB 04 AGENCY: Office of Foreign Assets AQUA SHIPPING LTD.). Oct 1972; POB Lebedyn, Ukraine; Control, Treasury. 2. BLUE DREAM Saint Kitts and citizen Ukraine; alt. citizen Israel Nevis flag; Vessel Registration ACTION: Notice. (individual) [UKRAINE–EO13660]. Identification IMO 8002664 (vessel) 3. KLYUYEV, Andriy Petrovych (a.k.a. [SYRIA] (Linked To: MILENYUM SUMMARY: The Treasury Department’s KLIUIEV, Andrii Petrovych; a.k.a. ENERGY S.A.). Office of Foreign Assets Control (OFAC) KLUEV, Andriy; a.k.a. KLYUEV, 3. BLUE WAY Panama flag; Vessel is publishing the names of sixty-one Andriy; a.k.a. KLYUYEV, Andrey); Registration Identification IMO 8800298 persons whose property and interests in DOB 12 Aug 1964; POB Donetsk, (vessel) [SYRIA] (Linked To: property are blocked pursuant to one or Ukraine (individual) [UKRAINE– MILENYUM ENERGY S.A.). more of the following authorities: EO13660]. 4. BLUEGAS Sierra Leone flag; Vessel Executive Order (E.O.) 13660, E.O. 4. KURCHENKO, Sergey Vitalievich Registration Identification IMO 7909839 13661, and E.O. 13685, or who are (a.k.a. KURCHENKO, Sergei; a.k.a. (vessel) [SYRIA] (Linked To: subject to the prohibitions of one or KURCHENKO, Sergii; a.k.a. MILENYUM ENERGY S.A.). more directives under E.O. 13662. KURCHENKO, Serhiy; a.k.a. 5. GREEN LIGHT Panama flag; Vessel DATES: OFAC’s actions described in this KURCHENKO, Serhiy Registration Identification IMO 8810700 notice were effective on July 30, 2015, Vitaliyovych); DOB 21 Sep 1985 (vessel) [SYRIA] (Linked To: as further specified below. (individual) [UKRAINE–EO13660]. VerDate Sep<11>2014 18:16 Aug 07, 2015 Jkt 235001 PO 00000 Frm 00096 Fmt 4703 Sfmt 4703 E:\FR\FM\10AUN1.SGM 10AUN1 tkelley on DSK3SPTVN1PROD with NOTICES Federal Register / Vol. 80, No. 153 / Monday, August 10, 2015 / Notices 47991 Entities Passport 17017258 (Finland) technological support for, or goods (individual) [UKRAINE–EO13661]. or services to or in support of, and 1. PRIVATE JOINT-STOCK COMPANY 7. KOLBIN, Petr (a.k.a. KOLBIN, Peter; has acted or purported to act for or MAKO HOLDING (a.k.a. MAKO a.k.a. KOLBIN, Petr Viktorovich; on behalf of, directly or indirectly, HOLDING), Bohdan Khmelnytsky a.k.a. KOLBIN, Pyotr); DOB 02 Jan AIRFIX AVIATION OY. Avenue, Building 102, 1952; POB Russia (individual) 3. SOUTHEAST TRADING OY was Voroshilovsky District, Donetsk, [UKRAINE–EO13661]. designated pursuant to E.O. 13661 Donetsk Oblast 83015, Ukraine; because it is owned or controlled Web site http://mako.ua/; Email Entities by, or has acted or purported to act Address a.kyzura@mako- 1. IZHEVSKY MEKHANICHESKY for or on behalf of, directly or holding.com; Government Gazette ZAVOD JSC (a.k.a. BAIKAL), 8 indirectly, KAI PAANANEN. Number 34436105 (Ukraine) Promyshlennaya Str., Izhevsk [UKRAINE–EO13660] (Linked To: 4. SET PETROCHEMICALS OY was 426063, Russia; Web site http:// designated pursuant to E.O. 13661 YANUKOVYCH, Oleksandr www.baikalinc.ru [UKRAINE– Viktorovych). because it is owned or controlled EO13661]. by, or has acted or purported to act On July 30, 2015, OFAC blocked the 2. OPEN JOINT STOCK COMPANY for or on behalf of, KAI property and interests in property of the ‘‘KONTSERN IZHMASH’’ (a.k.a. PAANANEN and SOUTHEAST following fifteen persons pursuant to OJSC KONTSERN IZHMASH), 3 TRADING OY. E.O. 13661, ‘‘Blocking Property of Deryabin Proezd, Izhevsk, Udmurt 5. OLEG USACHEV was designated Additional Persons Contributing to the Republic 426006, Russia; Public pursuant to E.O. 13661 because he Situation in Ukraine’’: Registration Number has materially assisted, sponsored, 1021801434380 [UKRAINE– Individuals or provided financial, material, or EO13661]. technological support for, or goods 1. BULYUTIN, Andrey, London, United 3. AIRFIX AVIATION OY, or services to or in support of, and Kingdom; DOB 19 Oct 1979; POB Tullimiehentie 4–6, Vantaa 01530, has acted or purported to act for or Izhevsk, Russia; citizen Russia; Finland; Chemin des Papillons 4, on behalf of, directly or indirectly, Passport 515356705 (Russia); Geneva/Cointrin 1216, Switzerland SET PETROCHEMICALS OY. Business Development Manager at [UKRAINE–EO13661]. 6. PETR KOLBIN was designated Kalashnikov Concern (individual) 4. SET PETROCHEMICALS OY, pursuant to E.O. 13661 because he [UKRAINE–EO13661]. Ukonvaaja 2 A, Espoo 02130, has acted or purported to act for or 2. OMELCHENKO, Aleksander (a.k.a. Finland [UKRAINE–EO13661]. on behalf of, directly or indirectly, OMELCHENKO, Aleksandr 5. SOUTHEAST TRADING OY (a.k.a. and has materially assisted, Anatolyevich; a.k.a. SOUTHEAST TRADING LTD), sponsored, or provided financial, OMELCHENKO, Alexander A.; Bucharest, Romania; St. Petersburg, material, or technological support a.k.a. OMELCHENKO, Alexander Russia; Espoo, Finland; Kannelkatu for, or goods or services to or in Anatolyevich; a.k.a. 8, Lappeenranta 53100, Finland; PL support of, GENNADY OMELCHENKO, Alexandr 148, Lappeenranta 53101, Finland TIMCHENKO. Anatolyevich); DOB 08 Sep 1983;