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 ​Publication of Magnitsky Act Sanctions Regulations; Magnitsky Act-Related Designations

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is announcing the Magnitsky Act Sanctions Regulations, 31 CFR Part 584 pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112-208.  These regulations will take effect upon publication in the Federal Register on December 21, 2017. 

 
OFFICE OF FOREIGN ASSETS CONTROL
 
Specially Designated Nationals List Update

The following individuals have been added to OFAC's SDN List:
 
KADYROV, Ramzan Akhmatovich (a.k.a. KADYROW, Ramzan Achmatowisch); DOB 05 Oct 1976; POB Tsentoroi, Chechen Republic, Russia; nationality Russia; Gender Male (individual) [MAGNIT].
 
KATAEV, Ayub Vakhaevich (Cyrillic: КАТАЕВ, Аюб Вахаевич) (a.k.a. KATAEV, Aiub; a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic: КАТАЕВ, Аюбхан Вахаевич)); DOB 01 Dec 1984; alt. DOB 01 Dec 1980; nationality Russia; Gender Male (individual) [MAGNIT].
 
MAYOROVA, Yulia (Cyrillic: МАЙОРОВА, Юлия) (a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979; nationality Russia; Gender Female (individual) [MAGNIT].
 
PAVLOV, Andrei (a.k.a. PAVLOV, Andrei Alexeyevich; a.k.a. PAVLOV, Andrey; a.k.a. PAVLOV, Andrey Aleksandrovich); DOB 07 Aug 1977; nationality Russia; Gender Male (individual) [MAGNIT].
 
SHESHENYA, Alexei Nikolaevich (Cyrillic: ШЕШЕНЯ, Алексей Николаевич) (a.k.a. SHESHENYA, Alexey), Novokosinskaya Street 38, Building 3, Apartment 3, Moscow 111539, Russia; DOB 16 Apr 1971; citizen Russia; Gender Male; Passport 4506550500 (Russia) (individual) [MAGNIT].
 
Last Updated: 12/26/2017 12:15 PM