Leningrad), Russian Federation citizen Russia Gender Male (individual). FURSENKO, Sergey Aleksandrovich) DOB POB Saint-Petersburg (F.K.A. įRADKOV, Mikhail Efimovich (Cyrillic: ФРАДКОВ, Михаил Ефимович), Russia DOB POB Kurumoch, Kuibyshev Region, Russia Gender Male Director of the Russian Institute for Strategic Studies (individual). DYUMIN, Alexei), Russia DOB POB Kursk, Russian Federation Gender Male (individual). ĭERIPASKA, Oleg Vladimirovich, Moscow, Russia 64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory 352332, Russia 5, Belgrave Square, Belgravia, London SW1X 8PH, United Kingdom DOB POB Dzerzhinsk, Nizhny Novgorod Region, Russia citizen Russia alt. īOGDANOV, Vladimir Leonidovich, Russia DOB POB Suyerka, Uporovsky District, Tyumen Region, Russian Federation Gender Male (individual). OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List:ĪKIMOV, Andrey Igorevich, Russia DOB 1953 POB Leningrad, Russia Gender Male Chairman of the Management Board of Gazprombank (individual). In addition, OFAC has added the following names to its SDN List. OFAC is also publishing eight new FAQs relating to today’s action and publishing one updated FAQ related to the Countering America’s Adversaries Through Sanctions Act (CAATSA). In addition, OFAC is issuing the following two Ukraine-/Russia-related general licenses in connection with these designations: General License 12 “Authorizing Certain Activities Necessary to Maintenance or Wind down of Operations or Existing Contracts” General License 13 “Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or other Holdings in Certain Blocked Persons”. Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating certain persons pursuant to the Ukraine-/Russia-related authorities and two persons pursuant to the Government of Syria authorities (see below).
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