[Federal Register Volume 82, Number 248 (Thursday, December 28, 2017)]
[Notices]
[Pages 61662-61665]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-28030]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the 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 persons that have been placed
on OFAC's Specially Designated Nationals and Blocked Persons 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 an update to the identifying
information of persons currently included in the list of Specially
Designated Nationals and Blocked Persons.
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT:
OFAC: 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; Assistant Director
for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the
Department of the Treasury's Office of the General Counsel: Office of
the Chief
[[Page 61663]]
Counsel (Foreign Assets Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's website (http://www.treasury.gov/ofac).
Notice of OFAC Actions
On December 22, 2017, 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.
Individuals
1. PICHUGIN, Yuri Viktorovich (Cyrillic:
[Pcy][Icy][CHcy][Ucy][Gcy][Icy][Ncy], [YUcy][Rcy][Icy][Jcy]
[Vcy][Icy][Kcy][Tcy][Ocy][Rcy][Ocy][Vcy][Icy][CHcy]) (a.k.a. PICHUGIN,
Yuriy; a.k.a. PICHUGIN, Yury; a.k.a. ``PICHUGA'' (Cyrillic:
``[Pcy][Icy][CHcy][Ucy][Gcy][Acy]''); a.k.a. ``VLADIMIR BILIY''; a.k.a.
``VOLODYMYR BILYY''), \2/1\ Geroyev Panfilovtsev Street, Moscow,
Russia; Barviha Hills, Moscow, Russia; DOB 18 Oct 1965; POB Azanka,
Tavdinsky District, Sverdlovsk Oblast, Russia; nationality Russia;
Gender Male; Passport 618684 (individual) [TCO] (Linked To: THIEVES-IN-
LAW). Designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for
acting for or on behalf of the THIEVES-IN-LAW.
2. TATULIAN, Ruben Albertovich (Cyrillic:
[Tcy][Acy][Tcy][Ucy][Lcy][YAcy][Ncy], [Rcy][Ucy][Bcy][IEcy][Ncy]
[Acy][Lcy][SOFTcy][Bcy][IEcy][Rcy][Tcy][Ocy][Vcy][Icy][CHcy]) (a.k.a.
CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, Roberto Albertovich; a.k.a.
KARAKEYAN, Ruben Albertovich; a.k.a. TATULYAN, Ruben Albertovich;
a.k.a. ``ROBIK''; a.k.a. ``ROBSON'' (Cyrillic:
``[Rcy][Ocy][Bcy][Scy][Ocy][Ncy]'')), Trident Grand Residence, Unit
604, Dubai Marina, Dubai 93743, United Arab Emirates; DOB 08 Dec 1969;
POB Sochi, Russia; Gender Male; Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number 312236712500061 (Russia);
alt. Identification Number 0184214173 (Russia) (individual) [TCO]
(Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK--MEDIA; Linked
To: THIEVES-IN-LAW). Designated pursuant to section 1(a)(ii)(B) of E.O.
13581 for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or in
support of, the THIEVES-IN-LAW.
3. TOKHTAKHUNOV, Alimzhan Tursunovich (Cyrillic:
[Tcy][Ocy][KHcy][Tcy][Acy][KHcy][Ucy][Ncy][Ocy][Vcy],
[Acy][Lcy][Icy][Mcy][ZHcy][Acy][Ncy]
[Tcy][Ucy][Rcy][Scy][Ucy][Ncy][Ocy][Vcy][Icy][CHcy]) (a.k.a.
TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a. TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a. TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a. TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a. TOKHTAKHUNOV, Alimzhon Tursonovich;
a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a. TOKHTAKOUNOV, Alinkhan; a.k.a. ``ALIK
TAYVANCHIK''; a.k.a. ``LITTLE TAIWANESE''; a.k.a. ``TAIVANCHIK'';
a.k.a. ``TAIWANCHIK''; a.k.a. ``TAYVANCHIK''; a.k.a. ``TAYVANIK'';
a.k.a. ``TONTARHOVNOV, A.''), Peredelkino, Moscow, Russia; DOB 01 Jan
1949; alt. DOB 31 Dec 1949; POB Tashkent, Uzbekistan; alt. POB Israel;
Gender Male; Passport 4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID No. 770465002364
(Russia); Identification Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt. Identification Number
304770000196297 (Russia) (individual) [TCO] (Linked To: THIEVES-IN-
LAW). Designated pursuant to section 1(a)(ii)(B) of E.O. 13581 for
having materially assisted, sponsored, or provided financial, material,
or technological support for, or goods or services to or in support of,
the THIEVES-IN-LAW.
4. TYURIN, Vladimir Anatolyevich (Cyrillic:
[Tcy][YUcy][Rcy][Icy][Ncy], [Vcy][Lcy][Acy][Dcy][Icy][Mcy][Icy][Rcy]
[Acy][Ncy][Acy][Tcy][Ocy][Lcy][SOFTcy][IEcy][Vcy][Icy][CHcy]) (a.k.a.
GROMOV, Vladimir Pavlovich (Cyrillic: [Gcy][Rcy][Ocy][Mcy][Ocy][Vcy],
[Vcy][Lcy][Acy][Dcy][Icy][Mcy][Icy][Rcy]
[Pcy][Acy][Vcy][Lcy][Ocy][Vcy][Icy][CHcy]); a.k.a. PUGACHEV, Aleksei
Vladimirovich (Cyrillic: [Pcy][Ucy][Gcy][Acy][CHcy][IEcy][Vcy],
[Acy][Lcy][IEcy][Kcy][Scy][IEcy][Jcy]
[Vcy][Lcy][Acy][Dcy][Icy][Mcy][Icy][Rcy][Ocy][Vcy][Icy][CHcy]); a.k.a.
PUGACHEV, Alexei Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a. TIORINE,
Vladimir; a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir; a.k.a.
TIURINE, Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Volodya; a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. ``TIURIK''; a.k.a. ``TYURIK'' (Cyrillic:
``[Tcy][YUcy][Rcy][Icy][Kcy]''); a.k.a. ``TYURYA''), Moscow, Russia;
DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. POB Bratsk, Russia;
citizen Russia; alt. citizen Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia); alt. Passport 410579055
(Russia); alt. Passport 4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW). Designated pursuant to section 1(a)(ii)(C) of E.O.
13581 for acting for or on behalf of the THIEVES-IN-LAW.
Entities
1. THIEVES-IN-LAW (a.k.a. KANONIERI KURDEBI; a.k.a. KANONIERI
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a.
RAMKIANI QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES
PROFESSING THE CODE; a.k.a. THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
ZAKONYE; a.k.a. VOR-V-ZAKONE (Cyrillic: [Vcy][Ocy][Rcy] [Vcy]
[Zcy][Acy][Kcy][Ocy][Ncy][IEcy]); a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic: [Vcy][Ocy][Rcy][Ycy] [Vcy]
[Zcy][Acy][Kcy][Ocy][Ncy][IEcy]); a.k.a. VOR-ZAKONNIK; a.k.a. ZAKONNIK
(Cyrillic: [Zcy][Acy][Kcy][Ocy][Ncy][Ncy][Icy][Kcy])), Europe; Former
Soviet Union; United States [TCO]. Designated pursuant to section
1(a)(ii)(A) of E.O. 13581 because it is a foreign person that
constitutes a significant transnational criminal organization.
2. NOVYI VEK--MEDIA (a.k.a. NOVY VEK-MEDIA OOO), Ul.
Demokraticheskaya, D. 52, Sochi 354340, Russia; Registration ID
1092367003849 (Russia); Tax ID No. 2317054915 (Russia); Identification
Number 64022275 (Russia) [TCO]. Designated pursuant to section
1(a)(ii)(C) of E.O. 13581 for being owned or controlled by Ruben
Albertovich TATULIAN.
3. VESNA HOTEL AND SPA (f.k.a. OAO KOTEHK VESNA; a.k.a. ZAO SPA-
OTEL VESNA (Cyrillic: [Zcy][Acy][Ocy] [Scy][Pcy][Acy]-
[Ocy][Tcy][IEcy][Lcy][SOFTcy] [Vcy][IEcy][Scy][Ncy][Acy])), Ul. Lenina,
D. 219A, Sochi 354364, Russia; Registration ID 1022302715214 (Russia);
Tax ID No. 2317011051 (Russia); alt. Tax ID No. 231701001 (Russia);
Identification Number 04816460 (Russia) [TCO]. Designated pursuant to
section 1(a)(ii)(C) of E.O. 13581 for being owned or controlled by
Ruben Albertovich TATULIAN.
Additionally, on December 22, 2017, OFAC updated the SDN List for
the following persons, whose property and interests in property
continue to be blocked under E.O. 13581.
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;
[[Page 61664]]
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. KOLBAYEV, Kamchybek Asanbekovich (a.k.a. KOLBAEV, Kamchibek;
a.k.a. KOLBAYEV, Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchy; a.k.a. ``KAMCHI BISHKEKSKIY''; a.k.a. ``KOLYA-KYRGYZ''); DOB 3
Aug 1974; alt. DOB 1 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; citizen
Kyrgyzstan; Passport A0832532 (Kyrgyzstan) expires 17 Mar 2009
(individual) [SDNTK] [TCO]
3. KHRISTOFOROV, Vasily Alexandrovich (a.k.a. KHRISTOFOROV,
Vasiliy; a.k.a. ``VASYA''; a.k.a. ``VOSKRES''), Murjan 6 Sector, Tower
D01-T03.1, Apartment 401, Dubai 39409, United Arab Emirates; DOB 12 Mar
1972; POB Gorky Oblast, Russia; National ID No. 76481815 (United Arab
Emirates); Passport 63-7186356 (Russia) (individual) [TCO]
4. LEONTYEV, Vladislav Vladimirovich (a.k.a. LEONTIEV, Vladislav;
a.k.a. LEONTIEV, Vlantislav; a.k.a. LEONTYEV, Vyacheslav; a.k.a.
LEONTYEV, Vadim; a.k.a. LEONTYEV, Vadik; a.k.a. ``BELOBRYSYY''; a.k.a.
``BELYY''), Al-Fattan Building, Dubai, United Arab Emirates; DOB 5 Jul
1971; POB Gorky, Russia; alt. POB Caracas, Venezuela; National ID No.
60229551 (United Arab Emirates); Passport AB4065216 (Greece); alt.
Passport H2214925 (Ghana); alt. Passport C1602418 (Venezuela)
(individual) [TCO]
5. RAKHIMOV, Gafur Akhmedovich (a.k.a. RAKHIMOV, Gofur-Arslonbek;
a.k.a. RAKHIMOV, Gafur-Arslanbek Akhmedovich), The Meadows, Villa
Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab
Emirates; DOB 22 Jul 1951; POB Tashkent, Uzbekistan; National ID No.
03101200302034752 (United Arab Emirates); Passport CA1804389
(Uzbekistan); alt. Passport CA1890392 (Uzbekistan) (individual) [TCO]
6. SHUSHANASHVILI, Lasha Pavlovich (a.k.a. MALGASOV, Ymar; a.k.a.
SHUSHANASHVILI, Iasha Pavlovich; a.k.a. ``LASHA RUSTAVSKI''; a.k.a.
``LASHA RUSTAVSKY''; a.k.a. ``LASHA TOLSTY''); DOB 25 Jul 1961; POB
Rustavi, Georgia; nationality Georgia (individual) [TCO].
The listings for these previously designated persons now appear as
follows:
Individuals
1. KALASHOV, Zakhary Knyazevich (Cyrillic:
[Kcy][Acy][Lcy][Acy][SHcy][Ocy][Vcy],
[Zcy][Acy][KHcy][Acy][Rcy][Icy][Jcy]
[Kcy][Ncy][YAcy][Zcy][IEcy][Vcy][Icy][CHcy]) (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, Zajar; a.k.a. KALASHOV,
Zakaria; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. ``SHAKRO JR.'';
a.k.a. ``SHAKRO KURD'' (Cyrillic: ``[SHcy][Acy][Kcy][Rcy][Ocy]
[Kcy][Ucy][Rcy][Dcy]''); a.k.a. ``SHAKRO KURTI''; a.k.a. ``SHAKRO
MALADOI''; a.k.a. ``SHAKRO MOLODOY''; a.k.a. ``SHAKRO YOUNG''), General
Tyulenev Street, 7, Building 2, Apartment 277, Moscow, Russia; Nikolina
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar 1953; POB Tbilisi, Georgia;
nationality Georgia; alt. nationality Russia; Gender Male; Passport
604145924 (Russia); alt. Passport 604145934 (Russia) (individual) [TCO]
(Linked To: THIEVES-IN-LAW). Designated pursuant to section 1(a)(ii)(C)
of E.O. 13581 for acting for or on behalf of the THIEVES-IN-LAW.
2. KOLBAYEV, Kamchybek Asanbekovich (a.k.a. ASANBEK, Kamchi; a.k.a.
ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi;
a.k.a. KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic:
[Kcy][Ocy][Lcy][SOFTcy][Bcy][Acy][IEcy][Vcy],
[Kcy][Acy][Mcy][CHcy][Ycy]); a.k.a. KOLBAYEV, Kamchibek (Cyrillic:
[Kcy][Ocy][Lcy][SOFTcy][Bcy][Acy][IEcy][Vcy],
[Kcy][Acy][Mcy][CHcy][Icy][Bcy][IEcy][Kcy]); a.k.a. KOLBAYEV, Kamchy;
a.k.a. ``KAMCHI BISHKEKSKIY'' (Cyrillic: ``[Kcy][Acy][Mcy][CHcy][Icy]
[Bcy][Icy][SHcy][Kcy][IEcy][Kcy][Scy][Kcy][Icy][Jcy]''); a.k.a.
``KOLYA-KYRGYZ''), Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai
31672, United Arab Emirates; Murjan 6, Jumeirah Beach Residences,
Dubai, United Arab Emirates; DOB 03 Aug 1974; alt. DOB 01 Jan 1973; POB
Cholpon-Ata, Kyrgyzstan; nationality Kyrgyzstan; Gender Male; Passport
AC2499982 (Kyrgyzstan); alt. Passport AC732709 (Kyrgyzstan);
Identification Number 20308197410028 (Kyrgyzstan); alt. Identification
Number 1002001 (Kyrgyzstan) (individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW). Designated pursuant to section 1(a)(ii)(C) of E.O.
13581 for acting for or on behalf of the THIEVES-IN-LAW.
3. KHRISTOFOROV, Vasiliy Aleksandrovich (Cyrillic:
[KHcy][Rcy][Icy][Scy][Tcy][Ocy][Fcy][Ocy][Rcy][Ocy][Vcy],
[Vcy][Acy][Scy][Icy][Lcy][Icy][Jcy]
[Acy][Lcy][IEcy][Kcy][Scy][Acy][Ncy][Dcy][Rcy][Ocy][Vcy][Icy][CHcy])
(a.k.a. KHRISTOFOROV, Vasili; a.k.a. ``VASYA VOSKRES''; a.k.a.
``VOSKRES'' (Cyrillic: ``[Vcy][Ocy][Scy][Kcy][Rcy][IEcy][Scy]'')),
Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai 39409, United
Arab Emirates; 19 Berezovaya St., Apt. 152, Nizhny Novgorod, Russia; 2
Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, Russia; Apartment
2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia;
DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny Novgorod, Russia; nationality
Russia; Gender Male; Passport 637186356 (Russia); alt. Passport
530266990 (Russia); alt. Passport 1175427; National ID No. 76481815
(United Arab Emirates); alt. National ID No. 2202546110 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-LAW). Designated pursuant to
section 1(a)(ii)(C) of E.O. 13581 for acting for or on behalf of the
THIEVES-IN-LAW.
4. LEONTYEV, Vladislav Vladimirovich (Cyrillic:
[Lcy][IEcy][Ocy][Ncy][Tcy][SOFTcy][IEcy][Vcy],
[Vcy][Lcy][Acy][Dcy][Icy][Scy][Lcy][Acy][Vcy]
[Vcy][Lcy][Acy][Dcy][Icy][Mcy][Icy][Rcy][Ocy][Vcy][Icy][CHcy]) (a.k.a.
LEONTIEV, Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. LEONTJEVAS,
Vladislavas; a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; a.k.a.
LEONTYEV, Vyacheslav; a.k.a. ``BELOBRYSYY''; a.k.a. ``BELYY''; a.k.a.
``VADIK BELEY''; a.k.a. ``VADIK BELYY'' (Cyrillic:
``[Vcy][Acy][Dcy][Icy][Kcy] [Bcy][IEcy][Lcy][Ycy][Jcy]''); a.k.a.
``VADIM BELYY''), Al Fattan Marina Tower, #901, Dubai Marina, Dubai,
United Arab Emirates; Nizhny Novgorod 6th District, #1A, Russia;
Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia;
DOB 05 Jul 1971; POB Nizhny Novgorod, Russia; nationality Russia;
Gender Male; Passport 515731854 (Russia); alt. Passport 2200319927
(Russia); alt. Passport AK0517906 (Greece); alt. Passport H2214925
(Ghana); alt. Passport 326106; alt. Passport 1602418; alt. Passport
20382107; Identification Number 60229551 (United Arab Emirates)
(individual) [TCO] (Linked To: THIEVES-IN-LAW). Designated pursuant to
section 1(a)(ii)(C) of E.O. 13581 for having acted or purported to act
for or on behalf of the THIEVES-IN-LAW.
[[Page 61665]]
5. RAKHIMOV, Gafur-Arslanbek Akhmedovich (Cyrillic:
[Rcy][Acy][KHcy][Icy][Mcy][Ocy][Vcy], [Gcy][Acy][Fcy][Ucy][Rcy]-
[Acy][Rcy][Scy][Lcy][Acy][Ncy][Bcy][IEcy][Kcy]
[Acy][KHcy][Mcy][IEcy][Dcy][Ocy][Vcy][Icy][CHcy]) (a.k.a. RAKHIMOV,
Gafur Akhmedovich; a.k.a. RAKHIMOV, Gafur Arslanbek; a.k.a. RAKHIMOV,
Ghafur Arslambek; a.k.a. RAKHIMOV, Gofur-Arslonbek; a.k.a. RAKHIMOV,
Gofur-Arslonbek Akhmedovich), The Meadows, Villa Number 64, Sheikh
Zayed Road, near Emirates Hills, Dubai, United Arab Emirates; Leninsky
Prospekt, 128-1-125, Moscow, Russia; DOB 22 Jul 1951; POB Tashkent,
Uzbekistan; Gender Male; Passport 645720381 (Russia); alt. Passport
CA1804389 (Uzbekistan); alt. Passport CA1601000 (Uzbekistan); alt.
Passport CA1521130 (Uzbekistan); alt. Passport CA1581065 (Uzbekistan);
alt. Passport CA0960250 (Uzbekistan); National ID No. 03101200302034752
(United Arab Emirates); alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-LAW). Designated pursuant to
section 1(a)(ii)(B) of E.O. 13581 for having materially assisted,
sponsored, or provided financial, material, or technological support
for, or goods or services to or in support of, the THIEVES-IN-LAW.
6. SHUSHANASHVILI, Lasha Pavlovich (Cyrillic:
[SHcy][Ucy][SHcy][Acy][Ncy][Acy][SHcy][Vcy][Icy][Lcy][Icy],
[Lcy][Acy][SHcy][Acy] [Pcy][Acy][Vcy][Lcy][Ocy][Vcy][Icy][CHcy])
(a.k.a. MALGASOV, Ymar; a.k.a. SHUSHANASHVILI, Iasha Pavlovich; a.k.a.
``LASHA RUSTAVSKI''; a.k.a. ``LASHA RUSTAVSKIY'' (Cyrillic:
``[Lcy][Acy][SHcy][Acy]
[Rcy][Ucy][Scy][Tcy][Acy][Vcy][Scy][Kcy][Icy][Jcy]''); a.k.a. ``LASHA
RUSTAVSKY''; a.k.a. ``LASHA TOLSTIY''; a.k.a. ``LASHA TOLSTY''),
Greece; DOB 25 Jul 1961; POB Rustavi, Georgia; nationality Georgia;
Gender Male; Passport 5752452 (individual) [TCO] (Linked To: THIEVES-
IN-LAW). Designated pursuant to section 1(a)(ii)(C) of E.O. 13581 for
acting for or on behalf of the THIEVES-IN-LAW.
Dated: December 22, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-28030 Filed 12-27-17; 8:45 am]
BILLING CODE 4810-AL-P