BILLING CODE 4810-AL
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
SUMMARY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
is publishing the names of one or more persons that have been placed 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 these persons are blocked, and U.S. persons are generally
prohibited from engaging in transactions with them.
DATES: See Supplementary Information section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Director, tel.:
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director
for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855;
or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions programs are available on
OFAC’s website (https://www.treasury.gov/ofac).
Notice of OFAC Actions

On June 21, 2024, OFAC determined that the property and interests in property subject to
U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority
listed below.
Individuals:
1. ALESKEEVA, Marina Mikhaylovna (a.k.a. ALEKSEEVA, Marina (Cyrillic:
АЛЕКСЕЕВА, Марина); a.k.a. ALEKSEYEVA, Marina Mikhaylovna), Moscow,
Russia; DOB 15 Jun 1978; POB St. Petersburg, Russia; nationality Russia; Gender
Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport
726049373 (Russia); National ID No. 4004291086 (Russia) (individual) [RUSSIAEO14024].
Designated pursuant to section 1(a)(i) of Executive Order 14024 of April 15, 2021,
“Blocking Property With Respect To Specified Harmful Foreign Activities of the
Government of the Russian Federation,” 86 FR 20249, 3 CFR, 2021 Comp., p. 542
(Apr. 15, 2021), as amended by Executive Order 14114 of December 22, 2023, “Taking
Additional Steps With Respect to the Russian Federation’s Harmful Activities,”
88 FR 89271 (December 26, 2023) (“E.O. 14024, as amended”) for operating or having
operated in the technology sector of the Russian Federation economy.
2. ASTRAKHAN, Kirill Aleksandrovich (a.k.a. ASTRAKHAN, Kirill (Cyrillic:
АСТРАХАНЬ, Кирилл)), Moscow, Russia; DOB 17 Nov 1987; POB Donetsk, Ukraine;
nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Passport 721242410 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024, as amended, for operating or having
operated in the technology sector of the Russian Federation economy.
3. BORSHCHEV, Daniil Sergeyevich (a.k.a. BORSCHEV, Daniil; a.k.a. BORSHCHEV,
Daniil (Cyrillic: БОРЩЕВ, Даниил)), Moscow, Russia; DOB 04 Dec 1975; POB
Barnaul, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Passport 530309650 (Russia) (individual)
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024, as amended, for operating or having
operated in the technology sector of the Russian Federation economy.
4. CHEKUNOV, Igor Gennadyevich (a.k.a. CHEKUNOV, Igor (Cyrillic: ЧЕКУНОВ,
Игорь)), Russia; DOB 27 Mar 1966; nationality Russia; Gender Male; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Passport 530176384 (Russia)
(individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024, as amended, for operating or having
operated in the technology sector of the Russian Federation economy.
5. DUKHVALOV, Andrey Petrovich (a.k.a. DOUKHVALOV, Andrey), Moscow, Russia;
DOB 03 Dec 1957; POB Kharkov, Ukraine; nationality Russia; Gender Male; Secondary

sanctions risk: See Section 11 of Executive Order 14024.; Passport 531133295 (Russia)
(individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024, as amended, for operating or having
operated in the technology sector of the Russian Federation economy.
6. EFREMOV, Andrei Anatolyevich (a.k.a. EFREMOV, Andrey (Cyrillic: ЕФРЕМОВ,
Андрей)), Moscow, Russia; DOB 06 Sep 1978; POB Moscow, Russia; nationality
Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive
Order 14024.; Passport 530144516 (Russia); Tax ID No. 772642282067 (Russia)
(individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024, as amended, for operating or having
operated in the technology sector of the Russian Federation economy.
7. GERBER, Mikhail Yuyevich (a.k.a. GERBER, Mikhail (Cyrillic: ГЕРБЕР, Михаил)),
Moscow, Russia; DOB 25 Jan 1983; POB Izhevsk, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport
530012175 (Russia); National ID No. 183509230133 (Russia) (individual) [RUSSIAEO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024, as amended, for operating or having
operated in the technology sector of the Russian Federation economy.
8. IVANOV, Anton Mikhaylovich (a.k.a. IVANOV, Anton (Cyrillic: ИВАНОВ, Антон);
a.k.a. IVANOV, Anton Mihaylovich), Moscow, Russia; DOB 26 Jan 1990; POB
Moscow, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Passport 726716892 (Russia); National ID No.
4510584386 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024, as amended, for operating or having
operated in the technology sector of the Russian Federation economy.
9. KULASHOVA, Anna Vladimirovna (a.k.a. DUDORINA, Anna; a.k.a. KULASHOVA,
Anna (Cyrillic: КУЛАШОВА, Анна)), Moscow, Russia; DOB 29 Apr 1971; POB
Dmitrov, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See
Section 11 of Executive Order 14024.; Passport 727209099 (Russia); National ID No.
4516724548 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024, as amended, for operating or having
operated in the technology sector of the Russian Federation economy.
10. SUVOROV, Andrei Anatolyevich (a.k.a. SUVOROV, Andrey), Moscow, Russia; DOB
12 Oct 1967; POB Togliatti, Russia; nationality Russia; Gender Male; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; Passport 727372914 (Russia);
Tax ID No. 502402592883 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024, as amended, for operating or having
operated in the technology sector of the Russian Federation economy.

11. TIKHONOV, Andrei Gennadyevich (a.k.a. TIKHONOV, Andrey (Cyrillic: ТИХОНОВ,
Андрей)), Moscow, Russia; DOB 09 Nov 1966; POB Tver, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Passport 530193947 (Russia); National ID No. 4511483349 (Russia); Tax ID No.
774334095919 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024, as amended, for operating or having
operated in the technology sector of the Russian Federation economy.
12. ZENKIN, Denis Vladimirovich (Cyrillic: ЗЕНКИН, Денис Владимирович),
Kaliningrad, Russia; DOB 02 Sep 1974; POB Moscow, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.;
Passport 530425561 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 14024, as amended, for operating or having
operated in the technology sector of the Russian Federation economy.
Dated: June 21, 2024.
Bradley T. Smith,
Director,
Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024-14071 Filed: 6/26/2024 8:45 am; Publication Date: 6/27/2024]