The Division of the Treasury’s Workplace of International Property Management (OFAC) is amending the Belarus Sanctions Laws and reissuing them of their entirety. This regulatory amendment is presently accessible for public inspection with the Federal Register and can take impact upon publication within the Federal Register on March 27, 2023.
OFAC can also be publishing an alert, “Sanctions Risks Associated with Provision of Jet Fuel to the Burmese Military.”
The next updates have been made to OFAC’s checklist of Specifically Designated Nationals:
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Listing:
BALDOUSKAYA, Alena Anatolieuna (Cyrillic: БАЛДОЎСКАЯ, Алена Анатольеўна) (a.okay.a. BALDOVSKAYA, Yelena; a.okay.a. BALDOVSKAYA, Yelena Anatolievna (Cyrillic: БАЛДОВСКАЯ, Елена Анатольевна)), Minsk Oblast, Belarus; DOB 1980; nationality Belarus; Gender Feminine (particular person) [BELARUS-EO14038].
DUK, Dzyanis Uladzimiravich (Cyrillic: ДУК, Дзяніс Уладзіміравіч) (a.okay.a. DUK, Denis Vladimirovich (Cyrillic: ДУК, Денис Владимирович)), Mogilev Oblast, Belarus; DOB 1977; nationality Belarus; Gender Male (particular person) [BELARUS-EO14038].
FEDASENKA, Katsyaryna Alyaksandrauna (Cyrillic: ФЕДАСЕНКА, Кацярына Аляксандраўна) (a.okay.a. FEDOSENKO, Yekaterina Aleksandrovna (Cyrillic: ФЕДОСЕНКО, Екатерина Александровна)), Grodno Oblast, Belarus; DOB 1976; nationality Belarus; Gender Feminine (particular person) [BELARUS-EO14038].
IVANKOVICH, Valery Valerievich (Cyrillic: ИВАНКОВИЧ, Валерий Валерьевич) (a.okay.a. IVANKOVICH, Valerii Valerevich; a.okay.a. IVANKOVICH, Valeriy Valeryevich; a.okay.a. IVANKOVICH, Valery Valerevich (Cyrillic: ІВАНКОВІЧ, Валерый Валеревіч)), Minsk, Belarus; DOB 15 Feb 1971; POB Navapolatsk, Belarus; nationality Belarus; Gender Male; Passport MP3896392 (Belarus); Nationwide International ID Quantity 3150271E004PB5 (Belarus) (particular person) [BELARUS-EO14038].
KARPENKA, Ihar Vasilyevich (Cyrillic: КАРПЕНКА, Ігар Васільевіч) (a.okay.a. KARPENKA, Ihar; a.okay.a. KARPENKA, Ihar Vasilievich; a.okay.a. KARPENKO, Igor Vasilievich (Cyrillic: КАРПЕНКО, Игорь Васильевич)), Minsk, Belarus; DOB 28 Apr 1964; POB Novokuznetsk, Russia; nationality Belarus; Gender Male (particular person) [BELARUS-EO14038].
KUNTSEVICH, Alena Kanstantsinauna (Cyrillic: КУНЦЭВІЧ, Алена Канстанцінаўна) (a.okay.a. KUNTSEVICH, Yelena Konstantinovna (Cyrillic: КУНЦЕВИЧ, Елена Константиновна)), Minsk Oblast, Belarus; DOB 1971; nationality Belarus; Gender Feminine (particular person) [BELARUS-EO14038].
LATT, Tun Min, 201, Tetkatho Yeikmon Rental-C, New College Avenue, Bahan Township, Yangon 11201, Burma; 45 Zayathukha Highway, 54-Thuwunna Thingangyun Township, Yangon 11072, Burma; DOB 06 Feb 1969; POB Yangon, Burma; nationality Burma; Gender Male; Passport ME444441 (Burma) issued 13 Sep 2019 expires 12 Sep 2024; Nationwide ID No. 12/DAGANAN004114 (Burma) (particular person) [BURMA-EO14014].
NIKIFOROVICH, Sergei Olegovich (Cyrillic: НИКИФОРОВИЧ, Сергей Олегович) (a.okay.a. NIKIFAROVICH, Siarhei Alehavich (Cyrillic: НІКІФАРОВІЧ, Сяргей Алегавіч)), Khvoynaya 29 Road, Pinsk, Belarus (Cyrillic: ул. Хвойная 29, Пинск, Belarus); DOB 03 Dec 1979; nationality Belarus; Gender Male; Nationwide International ID Quantity 3031279B026PB4 (Belarus) (particular person) [BELARUS-EO14038].
SOE, Win Min, 201, Tetkatho Yeikmon Rental-C, New College Avenue, Bahan Township, Yangon 11201, Burma; 45 Zayathukha Highway, 54-Thuwunna Thingangyun Township, Yangon, Burma; DOB 26 Mar 1969; POB Mandalay, Burma; nationality Burma; Gender Feminine; Passport MD222228 (Burma) issued 15 Might 2018 expires 14 Might 2023; Nationwide ID No. 9/MANAMAN031190 (Burma) (particular person) [BURMA-EO14014] (Linked To: LATT, Tun Min).
TKACHOU, Alyaksandr Henadzievich (Cyrillic: ТКАЧОЎ, Аляксандр Генадзьевіч) (a.okay.a. TKACHEV, Aleksandr Gennadievich (Cyrillic: ТКАЧЕВ, Александр Геннадьевич)), Gomel Oblast, Belarus; DOB 1977; nationality Belarus; Gender Male (particular person) [BELARUS-EO14038].
YUZHYK, Alyaksandr Uladzimiravich (Cyrillic: ЮЖЫК, Аляксандр Уладзіміравіч) (a.okay.a. YUZHIK, Aleksandr; a.okay.a. YUZHIK, Aleksandr Vladimirovich (Cyrillic: ЮЖИК, Александр Владимирович)), Grodno Oblast, Belarus; DOB 1975; nationality Belarus; Gender Male (particular person) [BELARUS-EO14038].
The next entities have been added to OFAC’s SDN Listing:
ASIA SUN GROUP (a.okay.a. ASIA SUN GROUP COMPANY LIMITED), Yangon-Insein Highway No. 218, Constructing A, 16 Ground, Room A, Hlaing Township, Yangon Area, Burma; Group Established Date 29 Mar 2012; Group Kind: Actions of holding firms; Enterprise Registration Quantity 104355110 (Burma) [BURMA-EO14014].
ASIA SUN TRADING CO. LTD. (a.okay.a. ASIA SUN TRADING COMPANY LIMITED; a.okay.a. “ASIA SUN TRADING”), Ubc Tower, Unit 04-01, 4th Ground, Bo Cho Quarter, Bahan, Yangon Area, Burma; Group Established Date 16 Dec 2015; Group Kind: Wholesale of stable, liquid and gaseous fuels and associated merchandise; Enterprise Registration Quantity 104099424 (Burma) [BURMA-EO14014].
CARGO LINK PETROLEUM LOGISTICS CO. LTD. (a.okay.a. CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED; f.okay.a. CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED), No. 1009, Shwe Hin Thar Rental, Tower C1, Hlaing Township, Yangon Area, Burma; Group Established Date 31 Oct 2016; Group Kind: Wholesale of stable, liquid and gaseous fuels and associated merchandise; Enterprise Registration Quantity 112973281 (Burma) [BURMA-EO14014].
OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT (a.okay.a. AAT BELAZ – KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG (Cyrillic: AKA: ААТ БЕЛАЗ – КІРУЮЧАЯ КАМПАНІЯ ХОЛДЫНГУ БЕЛАЗ-ХОЛДЫНГ); a.okay.a. BELARUSSKI AVTOMOBILNYI ZAVOD; a.okay.a. OAO BELAZ – UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING (Cyrillic: ОАО БЕЛАЗ – УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ); a.okay.a. OJSC BELAZ – MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING), 40 let Octyabrya Road 4, Zhodino, Minsk area 222161, Belarus; Goal Kind State-Owned Enterprise; Tax ID No. 600038906 (Belarus); Authorities Gazette Quantity 05808712 (Belarus) [BELARUS-EO14038].
OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT (a.okay.a. AAT MINSKI AUTAMABILNY ZAVOD (Cyrillic: ААТ МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД); a.okay.a. ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD – KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ (Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА МIНСКI АЎТАМАБIЛЬНЫ ЗАВОД – КIРУЮЧАЯ КАМПАНIЯ ХОЛДЫНГУ БЕЛАЎТАМАЗ); a.okay.a. OAO MINSKI AVTOMOBILNYI ZAVOD (Cyrillic: ОАО МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД); a.okay.a. OJSC MINSK AUTOMOBILE PLANT; a.okay.a. OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT – MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ; a.okay.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD – UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МИНСКИЙ АВТОМОБИЛЬНЫЙ ЗАВОД – УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА БЕЛАВТОМАЗ); a.okay.a. “OJSC MAZ”), Ul. Sotsialisticheskaya 2, Minsk 220021, Belarus; Goal Kind State-Owned Enterprise; Tax ID No. 100320487 (Belarus); Authorities Gazette Quantity 05808729 (Belarus) [BELARUS-EO14038].
STAR SAPPHIRE GROUP OF COMPANIES (a.okay.a. KYEI NILAR COMPANY; a.okay.a. KYEI NILAR COMPANY LIMITED; a.okay.a. KYEI NILAR COMPANY LTD.; a.okay.a. STAR SAPPHIRE CO. LTD.; a.okay.a. STAR SAPPHIRE COMPANY LIMITED; a.okay.a. STAR SAPPHIRE GROUP), No. 30 B, Room 701/702, Yadanar Inya Rental, Than Lwin Highway, Bahan Township, Yangon, Burma; Room 201, Constructing C, Takhatho Yeikmon Housing, New College Avenue Highway, Bahan, Yangon, Burma; Group Established Date 18 Nov 1999; Group Kind: Actions of holding firms [BURMA-EO14014] (Linked To: LATT, Tun Min).
STAR SAPPHIRE GROUP PTE. LTD., 1 North Bridge Highway, #30-00, Excessive Road Centre, Singapore 179094, Singapore; Group Established Date 20 Aug 2014; Group Kind: Non-specialized wholesale commerce; Tax ID No. 201424367R (Singapore) [BURMA-EO14014] (Linked To: LATT, Tun Min; Linked To: SOE, Win Min).
STAR SAPPHIRE TRADING COMPANY LIMITED (a.okay.a. STAR SAPPHIRE TRADING CO., LTD.), No. 5556/5558, Sagaing Road, Oattarathiri Township, Naypyitaw, Burma; Group Established Date 20 Oct 2010; Group Kind: Non-specialized wholesale commerce; Enterprise Registration Quantity 114620785 (Burma) [BURMA-EO14014] (Linked To: LATT, Tun Min).
The next plane has been added to OFAC’s SDN Listing:
EW-001PA; Plane Manufacture Date 29 Jan 2002; Plane Mannequin B.737-8EV BBJ2; Plane Producer’s Serial Quantity (MSN) 33079; Plane Tail Quantity EW-001PA (plane) [BELARUS-EO14038].
The next modifications have been made to OFAC’s SDN Listing:
CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA (a.okay.a. BELARUSIAN CENTRAL ELECTION COMMISSION; a.okay.a. CEC BELARUS; a.okay.a. TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU (Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ РЭФЕРЭНДУМАЎ); a.okay.a. TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ РЕФЕРЕНДУМОВ)), 11 Sovetskaya St., Home of Authorities, Minsk 220010, Belarus [BELARUS]. -to- CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ КОМИССИЯ РЕСПУБЛИКИ БЕЛАРУСЬ) (a.okay.a. BELARUSIAN CENTRAL ELECTION COMMISSION; a.okay.a. CEC BELARUS; f.okay.a. CENTRAL COMMISSION OF THE REPUBLIC OF BELARUS ON ELECTIONS AND HOLDING REPUBLICAN REFERENDA; f.okay.a. TSENTRALNAYA KAMISIYA RESPUBLIKI BELARUS PA VYBARAKH I PRAVYADZENNI RESPUBLIKANSKIKH REFERENDUMAU (Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ РЭФЕРЭНДУМАЎ); f.okay.a. TSENTRALNAYA KOMISSIYA RESPUBLIKI BELARUS PO VYBORAM I PROVEDENIYU RESPUBLIKANSKIKH REFERENDUMOV (Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ РЕФЕРЕНДУМОВ); a.okay.a. “TSVK”), 11 Sovetskaya St., Home of Authorities, Minsk 220010, Belarus; Goal Kind Authorities Entity [BELARUS] [BELARUS-EO14038].