Bastion technologies federal employer id11/12/2023 īOMATTER, Hans Peter, La Zubia, Spain DOB POB Schattdorf, Switzerland nationality Switzerland Gender Male Passport F3848406 (Switzerland) (individual) (Linked To: TAMYNA AG).īORISOV, Igor Vladimirovich (Cyrillic: БОРИСОВ, Игорь Владимирович), Russia DOB POB Altaiskoye village, Altai Region, Altai Territory, Russia nationality Russia citizen Russia Gender Male (individual). BEZDUDNY, Yury Vasilevich), Nenets Autonomous Area, Russia DOB POB Bryansk Region, Russia nationality Russia citizen Russia Gender Male (individual). īABUSHKIN, Igor Yuryevich (Cyrillic: БАБУШКИН, Игор Юрьевич), Astrakhan region, Russia DOB POB Rybinsk, Yaroslavl region, Russia nationality Russia citizen Russia Gender Male (individual). POB Bendery, Moldova nationality Russia citizen Russia Gender Male Tax ID No. AVERYANOV, Yuriy Timofeevich), Moscow, Russia DOB POB Bender, Moldova alt. In addition, OFAC has updated the following lists: SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List:ĪVERYANOV, Yuriy Timofeyevich (Cyrillic: АВЕРЬЯНОВ, Юрий Тимофеевич) (a.k.a. OFAC is also publishing a Determination Pursuant to Section 1(a)(i) of Executive Order 14024. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 8F, "Authorizing Transactions Related to Energy," General License 13D, "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024," General License 60, "Authorizing the Wind Down and Rejection of Transactions Involving Certain Entities Blocked on February 24, 2023,", and General License 61, "Authorizing Transactions Related to Debt or Equity of, or Derivative Contracts Involving, Certain Entities Blocked on February 24, 2023." Additionally, OFAC is issuing five associated Frequently Asked Questions ( 1114-1118).
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