Sanctions Actions Pursuant to Executive Order 13660

---
identifier: "/us/fr/2016-27736"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sanctions Actions Pursuant to Executive Order 13660"
title_number: 0
title_name: "Federal Register"
section_number: "2016-27736"
section_name: "Sanctions Actions Pursuant to Executive Order 13660"
positive_law: false
currency: "2016-11-18"
last_updated: "2016-11-18"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Treasury Department"
document_number: "2016-27736"
document_type: "notice"
publication_date: "2016-11-18"
agencies:
  - "Treasury Department"
  - "Foreign Assets Control Office"
fr_citation: "81 FR 81866"
fr_volume: 81
effective_date: "2016-11-14"
fr_action: "Notice."
---


#  Sanctions Actions Pursuant to Executive Order 13660

**AGENCY:**

Office of Foreign Assets Control, Treasury.

**ACTION:**

Notice.

**SUMMARY:**

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of six persons whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13660.

**DATES:**

OFAC's actions described in this notice were effective on November 14, 2016, as further specified below.

**FOR FURTHER INFORMATION CONTACT:**

The Department of the Treasury's Office of Foreign Assets Control: 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 Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.

**SUPPLEMENTARY INFORMATION:**

**Electronic Availability**

The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC's Web site ( *www.treas.gov/ofac* ).

**Notice of OFAC Actions**

On November 14, 2016, OFAC blocked the property and interests in property of the following persons pursuant to E.O. 13660, “Blocking Property of Certain Persons Contributing to the Situation in Ukraine”:

**Individuals**

1. BAKHAREV, Konstantin Mikhailovich; DOB 20 Oct 1972; POB Ukraine; Gender Male (individual) [UKRAINE-EO13660].

2. BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; POB Uzbekistan; Gender Male (individual) [UKRAINE-EO13660].

3. BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; POB Russia; Gender Male (individual) [UKRAINE-EO13660].

4. KOZENKO, Andrey Dmitrievich; DOB 03 Aug 1981; POB Ukraine Gender Male (individual) [UKRAINE-EO13660].

5. SAVCHENKO, Svetlana Borisovna; DOB 24 Jun 1965; POB Ukraine Gender Female (individual) [UKRAINE-EO13660].

6. SHPEROV, Pavel Valentinovich; DOB 04 Jul 1971; POB Ukraine; Gender Male (individual) [UKRAINE-EO13660].

Dated: November 14, 2016.

John E. Smith,

Acting Director, Office of Foreign Assets Control.