[Federal Register Volume 78, Number 1 (Wednesday, January 2, 2013)]
[Notices]
[Pages 148-149]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-31519]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations of Individuals Pursuant to Executive
Order 13581
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of three individuals whose
property and interests in property have been blocked pursuant to
Executive Order 13581 of July 24, 2011, ``Blocking Property of
Transnational Criminal Organizations'' (``the Order'').
DATES: The designation by the Director of OFAC of the five individuals
identified in this notice pursuant to Executive Order 13581 is
effective on December 20, 2012.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Office of Foreign Assets Control, U.S.
Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available on OFAC's Web site at http://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.
Background
On July 24, 2011, the President, invoking the authority, inter
alia, of the International Emergency Economic Powers Act (50 U.S.C.
1701-1706), issued the Order. In the Order, the President declared a
national emergency to deal with the threat posed by significant
transnational criminal organizations and the harm that they cause in
the United States and abroad.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, or
that hereafter come within the United States or that are or hereafter
come within the possession or control of United States persons, of: (1)
The persons listed in an Annex to the Order; (2) any foreign person
determined by the Secretary of Treasury, in consultation with the
Attorney General and the Secretary of State, that constitutes a
significant transnational criminal organization, or materially to
assist in, or provide financial or technological support for or goods
or services in support of, persons designated in or pursuant to the
Order; and (3) persons determined by the Secretary of the Treasury, in
consultation with the Attorney General and the Secretary of State, to
be owned or controlled by, or to act for or on behalf of, persons
designated pursuant to the Order.
On December 20, 2012, the Director of OFAC, in consultation with
the Departments of Justice, and State, designated 3 individuals, whose
property and interests in property are blocked pursuant to the Order.
The list of designees is as follows:
Individuals
1. KALASHOV, Zakhary Knyazevich (a.k.a. KALACHOV, Zakhar; a.k.a.
KALASCHOV, Sachary Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a.
KALASH, Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KALASHOV, Zachari;
a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zahariy; a.k.a. KALASHOV,
Zajar; a.k.a. KALASHOV, Zakaria Kniaz; a.k.a. KALASHOV, Zakhar; a.k.a.
KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhari; a.k.a. KALASHOV,
Zakhariy; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. ``SHAKRO JUNIOR''; a.k.a.
``SHAKRO KURTI''; a.k.a. ``SHAKRO MALADOI''; a.k.a. ``SHAKRO MOLODOY'';
a.k.a. ``SHAKRO THE YOUNG''), General Tyulenev Street, 7, Building 2,
Apartment 277, Moscow, Russia; Varketili Masivi, 4th Block, 1st
Building, Flat 30, Tbilisi, Georgia; DOB 20 Mar 1953; POB
Tbilisi, Georgia; citizen Georgia; alt. citizen Russia; Passport 60-
4145924 (Russia); alt. Passport 60-4145934 (Russia) (individual) [TCO]
2. ANAPIYAEV, Almanbet Mamadaminovich (a.k.a. ANAPIYAEV, Almanbaet;
a.k.a. ANAPIYAEVA, Almambet; a.k.a. ANAPIYAYEV, Almanbet; a.k.a.
ANAPIYEV, Almanbet; a.k.a. ``ALMANBET ALAISKII''; a.k.a. ``ALMANBET
ALAY''); DOB 17 Aug 1973; POB Osh Region, Kyrgyzstan; alt. POB Zhkendi
Village, Alai Region, Kyrgyzstan; nationality Kyrgyzstan (individual)
[TCO]
3. KASENOV, Adilet Zhakypovich; DOB 08 Jun 1983; POB Naryn, Kyrgyzstan;
nationality Kyrgyzstan; Passport AC1049097 (Kyrgyzstan) (individual)
[TCO]
[[Page 149]]
Dated: December 20, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-31519 Filed 12-31-12; 8:45 am]
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