Nikolai Ryzhkov is a Senator in the Russian Upper House of Parliament (Federation Council). In addition, publishing a proposed rule would give these parties notice of the U.S. Government's intention to place them on the Entity List and would create an incentive for these persons to either accelerate receiving items subject to the EAR to conduct activities that are contrary to the national security or foreign policy interests of the United States, and/or to take steps to set up additional aliases, change addresses, and other measures to try to limit the impact of the listing on the Entity List once a final rule was published. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. We urge Russia to honor the commitments it made in Geneva on April 17 to deescalate the situation in Ukraine. KUZNETSOV, Artem (a.k.a. 1692, which amended the list of Ukrainian citizens subject to sanctions: nine more individuals, including … from 43 agencies. This regulation involves collections previously approved by OMB under control number 0694-0088, Simplified Network Application Processing System, which includes, among other things, license applications and carries a burden estimate of 43.8 minutes for a manual or electronic submission. OBSHCHESTVO S ORGANICHERNNOI OTVETSTVENNOSTYU TRANSOIL; a.k.a. —Open Joint Stock Company Sovkhoz Chervishevsky; d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumensky Oblast 625519, Russia. SECHIN, Igor; DOB 07 Sep 1960; POB St. Petersburg, Russia (individual) [UKRAINE2]. The Departments represented on the ERC have approved these changes to the Entity List. The acronym “a.k.a.” (also known as) is used in entries on the Entity List to help exporters, reexporters and transferors to better identify listed persons on the Entity List. The Biden administration sanctioned seven mid-level and senior Russian officials on Tuesday, along with more than a . KLYUYEV, Dmitriy); DOB 10 Aug 1967 (individual) [MAGNIT]. The Perfect Weapon is the startling inside story of how the rise of cyberweapons transformed geopolitics like nothing since the invention of the atomic bomb. Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal Benefit Payments - GoDirect, General Property, Vehicles, Vessels & Aircraft. This rule is not an Executive Order 13771 regulatory action because this rule is not significant under Executive Order 12866. “With its currency near an all-time low, its stock market down twenty percent this year and a marked rise in interest rates, Russia has already started to bear the economic costs of its unlawful effort to undermine Ukraine’s security, stability, and sovereignty,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen. AVIA GROUP NORD LLC, 17 A, Stratoyava St., Saint Petersburg, Russia; Website http://www.ag-nord.ru [UKRAINE2]. STG HOLDINGS LIMITED; a.k.a. 304, Moscow 117186, Russia; 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast 607007, Russia; Website http://www.aquanika.com; alt. 603003, Russia; (7) Lengiproneftekhim OOO, a.k.a., the following three aliases: —Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company; —Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute; and. Aleksandr Totoonov is a Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation. TAGIYEV, Fikhret); DOB 03 Apr 1962 (individual) [MAGNIT]. The two entities added to the Entity List under Executive Order 13661 meet the criteria of Section 1, subparagraph B of the Executive Order 13661 because they operate in Russia's arms or related materiel sector. President Biden signed a new … This page was last modified on 21 May 2014, at 16:26. UKHNALEV, Svetlana; a.k.a. This Order expanded the scope of the national emergency declared in Executive Order 13660 of March 6, 2014 and expanded in Executive Order 13661 of March 16, 2014. Pursuant to the waiver authority exercised by the President in Executive Order 13338, BIS may consider several categories of items on a case-by-case basis including medicines on the CCL and medical devices; parts and components intended to ensure the safety of civil aviation and the safe operation of commercial passenger aircraft; and telecommunications equipment and associated computers, technology, and software. Learn more here. EU agrees to sanctions on Myanmar military, Russian officials. Lengiproneftekhim OOO, a.k.a., the following three aliases: —Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company; 4601 et seq. Rochdelskaya, Moscow 123022, Russia; 15/56 Rochdelskaya Street, Moscow 123022, Russia; SWIFT/BIC SBBARUMM; Website http://www.sobinbank.ru; Registration ID 1027739051009; Government Gazette Number 09610355 [UKRAINE2]. KRIVORUCHKO, Aleksey (a.k.a. BIS implementation of this rule is necessary to protect U.S. national security or foreign policy interests by preventing items from being exported, reexported, or transferred (in country) to the entities being added to the Entity List. STROYGAZMONTAZH CORPORATION; a.k.a. BOGATYREV, Lecha; a.k.a. This rule also includes conforming changes to the EAR. 2. This (BIS) rule amends the Export Administration Regulations (EAR) by adding one hundred and sixty-four persons under one hundred and sixty-five entries to the Entity List. Under § 744.11(b) (Criteria for revising the Entity List) of the EAR, persons for whom there is reasonable cause to believe, based on specific and articulable facts, have been involved, are involved, or pose a significant risk of being or becoming involved, in activities that are contrary to the national security or foreign policy interests of the United States and those acting on behalf of such persons may be added to the Entity List. Specifically, in this rule, BIS adds entities to the Entity List for violating international law and fueling the conflict in eastern Ukraine. TRANSOIL (a.k.a. If confirmed, the United States would be the first country to impose sanctions in the Magnitsky case, a move that is subject to much controversy among Moscow's Western partners. The decision was revealed in comments from President Barack Obama's administration to a Senate bill that calls for sanctions against officials accused of wrongdoing in the Magnitsky case and of other human rights violations, The Washington Post reported. STROYTRANSGAZ LLC (a.k.a. Also on August 20, 2021, OFAC imposed additional sanctions on nine Russian individuals and two Russian entities allegedly involved in the poisoning of Aleksey … This rule does not contain policies with Federalism implications as that term is defined in Executive Order 13132. Sanctions List Search has a slider-bar that may be used to set a threshold (i . Two entities are added based on activities that are described in Executive Order 13661 (79 FR 15533), Blocking Property of Additional Persons Contributing to the Situation in Ukraine, issued on March 16, 2014. POB: Melenki, Vladimir Oblast, Russia, Name: Vladimir Igorevich Kozhin DOB: February 28, 1959 POB: Troitsk, Chelyabinsk Oblast, Russia Name: Gennady Timchenko AKA: Gennadiy Nikolayevich Timchenko AKA: Gennady Nikolayevich Timchenko AKA: Guennadi Timtchenko Address: Geneva, Switzerland DOB: November 9, 1952 POB: Leninakan, Armenia alt. Found inside – Page 114'U.S. added 17 companies and 7 individuals, including Rosneft CEO Sechin, to Russia sanctions list and further restricted exports to certain Russian entities; EU, Canada, and Japan also stepped up sanctions', Stewart and Stewart, ... On March 1, 2014, Dzhabarov supported the Putin’s appeal regarding the use of the Russian Armed Forces in Ukraine. The Biden administration plans to scrap the sanctions on the Russian company responsible for the . OFSI has issued a general licence under the Russia (Sanctions) (EU Exit) Regulations 2019. -to- 27TH SCIENTIFIC CENTER (a.k.a. FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION; a.k.a. 2 in Supplement No. Ivanov has served in a number of other government positions prior to that; he was Assistant to the President of the Russian Federation from 2004 - 2008; and Deputy Chief of the Administration of the Russian Federation from 2000 - 2004. 15, Building 2, Moscow 119019, Russia; (9) Media-Invest OOO, a.k.a., the following two aliases: —Limited Liability Company Media-Invest; and. This site displays a prototype of a “Web 2.0” version of the daily In this saga of brilliant triumphs and magnificent failures, David E. Hoffman, the former Moscow bureau chief for the Washington Post, sheds light on the hidden lives of Russia's most feared power brokers: the oligarchs. CHEMEZOV, Sergei (a.k.a. All 60 are CLASS flagged - Consular Lookout and Support System - and will not be able to obtain a Visa for the US. on "The European Union continues a policy of illegitimate, unilateral restrictive measures against . Russian reaction Their property and interests in property subject to U.S. jurisdiction are blocked, and transactions in such property or interests in property are prohibited. Today, in response to Russia’s continued actions in southern and eastern Ukraine, the United States is implementing additional restrictive measures on defense exports to Russia. KLYUEV, Dmitry Vladislavovich (a.k.a. the official SGML-based PDF version on govinfo.gov, those relying on it for Notwithstanding any other provision of law, no person is required to respond to nor be subject to a penalty for failure to comply with a collection of information, subject to the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. —ZAO VAD; 133, ul. "33RD TSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, Russia; Krasnoznamennaya Street 1, Volsk-18, Saratov 412918, Russia [NPWMD]. The sanctions, presumably intended to send a clear retributive message to Russia and to deter similar acts in the future, come amid an already tense relationship between the U.S. and Russia. Putin has investments in Gunvor and may have access to Gunvor funds. The bank reports providing a wide range of retail and corporate services, many of which relate to the oil, gas, and energy sectors. As a result of an investigation involving an alleged Russian military procurement network, the U.S. Department of Justice announced today that it had unsealed an indictment against two companies and 11 individuals located in the U.S. and Russia and executed a number of search warrants at various residences, businesses and banks in the U.S. This license requirement implements an appropriate measure within the authority of the EAR to carry out the provisions of Executive Order 13660. Russia not only meddled in the U.S. democratic process and sought to exacerbate American social divisions but also seeks to undermine U.S. power in Europe and around the world. 09/14/2021, 39 legal research should verify their results against an official edition of This article is more than 6 years old. ; 42 U.S.C. Twenty Russians and one Russian bank have been added to the U.S. sanctions list, which freezes targets' assets within — and travel to — the United States.Unlike … Other Sectoral Sanctions on Russian Energy Sector Companies U.S. Sanctions: The United States has imposed sanctions that specifically prohibit "the provision, exportation, or reexportation, directly or indirectly, of goods, services (except for financial services), or technology in support of exploration or production for deepwater, Arctic TOLCHINSKY, Dmitry); DOB 11 May 1982; POB Moscow, Russia (individual) [MAGNIT]. SOBINBANK), 15 Korp. All other pending applications and existing licenses will receive a case-by-case evaluation to determine their contribution to Russia’s military capabilities. EU Council prolongs personal sanctions against Russian citizens till March 15, 2022 On the sanction list, there are 177 Russian and Ukrainian individuals and 48 … 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice of August 15, 2017, 82 FR 39005 (August 16, 2017); Notice of September 18, 2017, 82 FR 43825 (September 19, 2017); Notice of November 6, 2017, 82 FR 51971 (November 8, 2017); Notice of January 17, 2018, 83 FR 2731 (January 18, 2018). The newly added SDN list tag of [MAGNIT] corresponds to this new program. 09/14/2021, 226 and services, go to These can be useful Timchenko’s activities in the energy sector have been directly linked to Putin. This final rule adds the following twenty-one entities to the Entity List: 1 Geroyev Street, Tskhinval, South Ossetia, Georgia. Vladimir Kozhin was appointed the Head of Administration under the President of the Russian Federation by Putin on January 21, 2000. from 10 agencies, updated on 8:45 AM on Monday, September 13, 2021, 109 documents 13661 authorizes sanctions on, among others, officials of the Russian Government and any individual or entity that is owned or controlled by, that has acted for or on behalf of, or that has provided material or other support to, a senior Russian government official. The analysis was carried out as part of the 2016 Financial Sector Assessment Program (FSAP) of the Russian Federation, and was based on the regulatory framework, supervisory practices and other conditions as they existed in March 2016. FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION; a.k.a. These twenty-one entities are being added on the basis of § 744.11 (License requirements that apply to entities acting contrary to the national security or foreign policy interests of the United States) of the EAR. should verify the contents of the documents against a final, official KHLEBNIKOV, Vyacheslav Georgievich (a.k.a. The U.S. Treasury Department added three banks to a list of sectoral sanctions and sanctioned one shipbuilding company on July 29 in response to Russia's actions in Ukraine. In addition, no license exceptions are available for exports, reexports, or transfers (in-country) to the entities being added to the Entity List in this rule. Sergey Naryshkin has been the Chairman of the Government Duma of the Federal Gathering of the Russian Federation since December, 2011. The Russia (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. M. Katowice 40-053, Poland. Elektrozavodskaya, Moscow 1072023, Russia; (3) Kaliningradnefteprodukt OOO, a.k.a., the following three aliases: —Limited Liability Company Kaliningradnefteproduct; and. PODOPRIGOROV, Sergei G.; DOB 08 Jan 1974; POB Moscow, Russia (individual) [MAGNIT]. BIS is taking this action to ensure the efficacy of existing sanctions on the Russian Federation (Russia) for violating international law and fueling the conflict in eastern Ukraine. Media-Invest OOO, a.k.a., the following two aliases: —Limited Liability Company Media-Invest; 17 Bld 1 Zubovsky Blvd, Moscow 119847, Russia. They are intended to ensure that … April 28, 2014 - United States Expands Export Restrictions on Russia, United States Expands Export Restrictions on Russia. (PRA), unless that collection of information displays a currently valid Office of Management and Budget (OMB) Control Number. Indeed, economic sanctions are increasingly at the center of American foreign policy as a policy tool to resolve several issues: to stem the proliferation of weapons of mass destruction, promote human rights, discourage aggression, protect ... -to- 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE (a.k.a. The department made clear that this was not a sanctions list, but it does . On March 1, 2014, Ozerov supported Russian President Vladimir Putin’s appeal regarding the use of the Russian Armed Forces in Ukraine. Under Section 10 of the Order, all agencies of the United States Government are directed to take all appropriate measures within their authority to carry out the provisions of the Order. E.O. New Russian Chemical Weapons Programs Sanctions. A Norwegian pension fund that recently announced it planned to blacklist Israeli companies in the West Bank has poured hundreds of millions into Chinese companies linked to slave labor and Russian entities on the U.S. sanctions list. documents in the last year, 252 These persons will be listed on the Entity List under twelve destinations. 2139a; 22 U.S.C. FEDERAL STATE BUDGETARY ESTABLISHMENT . 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE (a.k.a. SAKHATRANS OOO), 14 ul. Senator Ben Cardin into Congress this spring proposes visa sanctions and the freezing of the U.S. assets of 60 Russian officials implicated in Magnitsky's death. Executive Order 13660 blocks all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any United States person (including any foreign branch) of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to be responsible for or complicit in, or to have engaged in, directly or indirectly, misappropriation of state assets of Ukraine or of an economically significant entity in Ukraine, among other activities. Found insideThat said, there were a few Russians on the official sanctions list that did not fit my criteria and whose inclusion made no ... “Russia Sanctions 9 US Officials in Response to US Sanctions on Russian Officials,” CNBC, March 20, 2014, ... 1503 & 1507. For complete information about, and access to, our official publications In response to the Russian government's actions contributing to the crisis in Ukraine, this new E.O. —Kompaniya Gaz-Alyans, OOO; 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; E.O. Name: Viktor Alekseevich Ozerov DOB: January 5, 1958 POB: Abakan, Khakassia, Russia Title: Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation, Name: Vladimir Michailovich Dzhabarov AKA: Vladimir Dzhabarov DOB: September 29, 1952 Title: First Deputy Chairman of the International Affairs Committee of the Federation Council of the Russian Federation, Name: Evgeni Viktorovich Bushmin AKA: Evgeny Bushmin AKA: Yevgeny Bushmin DOB: October 10, 1958 POB: Lopatino, Sergachiisky Region, Russia Title: Deputy Speaker of the Federation Council of the Russian Federation, Name: Nikolai Ivanovich Ryzhkov AKA: Nikolai Ryzhkov DOB: September 28, 1929 POB: Duleevka, Donetsk Region, Ukraine Title: Member of the Committee for Federal Issues, Regional Politics and the North of the Federation Council of the Russian Federation Title: Senator in the Russian Upper House of Parliament, Name: Sergei Vladimirovich Zheleznyak AKA: Sergei Zheleznyak AKA: Sergey Zheleznyak DOB: July 30, 1970 POB: Saint Petersburg, Russia Title: Deputy Speaker of the State Duma of the Russian Federation, Name: Sergei Mikhailovich Mironov AKA: Sergei Mironov DOB: February 14, 1953 POB: Pushkin, Saint Petersburg, Russia Title: Member of the Council of the State Duma, Member of the State Duma Committee on Housing Policy and Housing and Communal Services, and Leader of the Fair Russia Faction in the Duma of the Russian Federation, Name: Aleksandr Borisovich Totoonov AKA: Alexander B. Totoonov AKA: Alexander Totoonov DOB: March 3, 1957 POB: Ordzhonikidze, North Ossetia, Russia POB: Vladikavkaz, North Ossetia, Russia Title: Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation, Name: Oleg Evgenevich Panteleev AKA: Oleg Panteleev DOB: July 21, 1952 POB: Zhitnikovskoe, Kurgan Region, Russia Title: First Deputy Chairman of the Committee on Parliamentary Issues, Name: Sergey Yevgenyevich Naryshkin AKA: Sergei Naryshkin DOB: October 27, 1954 POB: Saint Petersburg, Russia, Name: Victor Petrovich Ivanov AKA: Viktor Ivanov DOB: May 12, 1950 alt. Vanino, 682860 Vaninski, Raion Khabarovski Krai, Russia [UKRAINE2]. Barbary 21, Katowice, woj. Sergei Ivanov is the Chief of Staff of the Presidential Executive Office. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA; a.k.a. This prototype edition of the 1. Bureau of Industry and Security, Commerce. 02/15/2018 at 8:45 am. Bank Rossiya is ranked as the 17th largest bank in Russia with assets of approximately $10 billion, and it maintains numerous correspondent relationships with banks in the United States, Europe, and elsewhere. As described in the Executive Order, the actions and policies of persons who have asserted governmental authority in Crimea without the authorization of the Government of Ukraine undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and contribute to the misappropriation of its assets, and thereby constitute an unusual and extraordinary threat to the national security and foreign policy of the United States. 553(a)(1)). The United States publishes the "Kremlin dossier," a list of 210 people close to Vladimir Putin who might be designated for sanctions. VOLODIN, Vyacheslav; DOB 04 Feb 1964; POB Alexeyevka, Khvalynsk district, Saratov, Russia; First Deputy Chief of Staff of the Presidential Executive Office (individual) [UKRAINE2]. The Russian sanctions in 2018 target specific individuals with ties to the Kremlin. documents in the last year, 4 —LLC Syrgutmebel; Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomos Okrug, Russia. As described in Executive Order 13661, the actions and policies of the Government of the Russian Federation with respect to Ukraine—including the deployment of Russian military forces in the Crimea region of Ukraine—undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and contribute to the misappropriation of its assets, and thereby constitute an unusual and extraordinary threat to the national security and foreign policy of the United States. AQUANIKA LLC; a.k.a. Also on August 20, 2021, OFAC imposed additional sanctions on nine Russian individuals and two Russian … The sanctions will be among what President Biden's aides say are "seen and unseen" steps in response to the hacking, known as SolarWinds; to the C.I.A.'s assessment that Russia offered to . Found inside – Page 346Firstly, the eu sanctions list was enlarged by 24 persons.66 Secondly, the Council introduced three new sanctions lists: (a) a list of Russian defence industry enterprises excluded from the eu investment and credit markets, (b) a list ... This is also the first time that the sanctions target private companies that … Moscow on sanctions: 'EU unwilling to see Russia's efforts on Ukraine' The sanctions target the finance, energy and defense sectors. The persons who are added to the Entity List have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. Register documents. This PDF is Found inside – Page 70Foreign Minister Gabriel and Austrian Federal Chancellor Kern on the imposition of Russia sanctions by the US Senate. Retrieved September 28, 2018, ... Council Sanctions List | United Nations Security Council Subsidiary Organs. 7210; E.O. International sanctions were imposed during the Russo-Ukrainian War by a large number of countries against Russia and Crimea following the Russian invasion of … OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List The following individuals have been added to OFAC's SDN List: ALISOV, Igor Borisovich; DOB 11 Mar 1968 (individual) [MAGNIT]. This license requirement implements an appropriate measure within the authority of the EAR to carry out the provisions of Executive Order 13685.Start Printed Page 6951. Register (ACFR) issues a regulation granting it official legal status. Andrei Fursenko is an aide to the President of the Russian Federation and has been in that position since May 21, 2012. 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