Notice

Notice of OFAC Sanctions Action

In Plain English

What is this Federal Register notice?

This is a notice published in the Federal Register by Treasury Department, Foreign Assets Control Office. Notices communicate information, guidance, or policy interpretations but may not create new binding obligations.

Is this rule final?

This document is classified as a notice. It may or may not create enforceable regulatory obligations depending on its specific content.

Who does this apply to?

Consult the full text of this document for specific applicability provisions. The affected parties depend on the regulatory scope defined within.

When does it take effect?

No specific effective date is indicated. Check the full text for date provisions.

Why it matters: This notice communicates agency policy or guidance regarding applicable regulations.

Document Details

Document Number	2024-25068
Type	Notice
Published	Oct 29, 2024
Effective Date	-
RIN	-
Docket ID	-
Text Fetched	Yes

Agencies & CFR References

Agency Hierarchy:

Treasury Department→Foreign Assets Control Office

CFR References:

None

Linked CFR Parts

Part	Name	Agency
No linked CFR parts

Paired Documents

Type	Proposed	Final	Method	Conf
No paired documents

External Links

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▼ Full Document Text (259 words · ~2 min read)

Text Preserved

<NOTICE>
 
 DEPARTMENT OF THE TREASURY 
 <SUBAGY>Office of Foreign Assets Control</SUBAGY>
 <SUBJECT>Notice of OFAC Sanctions Action</SUBJECT>
 
 <HD SOURCE="HED">AGENCY:</HD>
 Office of Foreign Assets Control, Treasury. 
 
 
 <HD SOURCE="HED">ACTION:</HD>
 Notice. 
 
 <SUM>
 <HD SOURCE="HED">SUMMARY:</HD>
 The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the removal of a person currently on OFAC's Specially Designated Nationals and Blocked Persons List (SDN 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 this person is unblocked, and U.S. persons are permitted to engage in lawful transactions with them. 
 </SUM>
 <DATES>
 <HD SOURCE="HED">DATES:</HD>
 
 This action was issued on October 23, 2024. See 
 <E T="02">SUPPLEMENTARY INFORMATION</E>
 for relevant dates.
 
 </DATES>
 <FURINF>
 <HD SOURCE="HED">FOR FURTHER INFORMATION CONTACT:</HD>
 
 OFAC: Associate Director for Global Targeting, 202-622-2420; or Assistant Director for Sanctions Compliance, 202-622-2490 or 
 <E T="03">https://ofac.treasury.gov/contact-ofac.</E>
 
 </FURINF>
 
 <SUPLINF>
 <HD SOURCE="HED">
 SUPPLEMENTARY INFORMATION:
 
 </HD>
 <HD SOURCE="HD1">Electronic Availability</HD>
 
 The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's website: 
 <E T="03">https://ofac.treasury.gov.</E>
 
 <HD SOURCE="HD1">Notice of OFAC Action</HD>
 On October 23, 2024, OFAC removed from the SDN List the person listed below, who was subject to prohibitions imposed pursuant to E.O. 13661. 
 <HD SOURCE="HD1">Individual</HD>
 <EXTRACT>
 1. SEMENOVA, Olena Yurevna (a.k.a. SEMENOVA, Elena Iurevna); DOB 06 Dec 1978; citizen Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport ER747251 (Ukraine); National ID No. 2882908207 (Ukraine) (individual) [UKRAINE-EO13661]. 
 </EXTRACT>
 <SIG>
 <NAME>Lisa M. Palluconi,</NAME>
 Acting Director, Office of Foreign Assets Control. 
 </SIG>
 </SUPLINF>
 <FRDOC>[FR Doc. 2024-25068 Filed 10-28-24; 8:45 am]</FRDOC>
 </NOTICE>
						

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