UNITED STATES DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Identifying Information Associated With Persons Whose
Property and Interests in Property Are Blocked Pursuant to
Executive Order 13694 of April 1, 2015, as amended by Executive
Order 13757 of December 29, 2016.
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 additional identifying
information associated with the four individuals and five
entities listed in the Annex to Executive Order (E.O.) 13694 of
April 1, 2015, as amended by E.O. 13757 of December 29, 2016,
whose property and interests in property have been blocked.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Sanctions Compliance & Evaluation
Office of Foreign Assets Control
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW (Treasury Annex)
Washington, DC 20220
Tel: (202) 622–2490
SUPPLEMENTARY INFORMATION:
OFAC’s List of Specially Designated Nationals and Blocked
Persons (SDN List) and additional information concerning OFAC
sanctions programs are available from OFAC’s Web site
(www.treasury.gov/ofac).
Background
On December 29, 2016, the President issued E.O. 13757,
“Taking Additional Steps to Address the National Emergency with
Respect to Significant Malicious Cyber-Enabled Activities”,
amending E.O. 13694 of April 1, 2015, “Blocking the Property of
Certain Persons Engaging in Significant Malicious Cyber-Enabled
Activities” pursuant to, inter alia, the International Emergency
Economic Powers Act (50 U.S.C. 1701-06). E.O. 13757 was
effective at 12:01 a.m. eastern standard time on December 29,
2016.
The Annex to E.O. 13694, as amended by E.O. 13757, lists
four individuals and five entities whose property and interests
in property are blocked. OFAC is publishing additional
identifying information associated with those individuals and
entities.
The listings for these individuals and entities on OFAC’s
SDN List appear as follows:
Individuals:
1. ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr 1961; Passport
100115154 (Russia); First Deputy Chief of GRU (individual)
[CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
2. GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey Aleksandrovich);
DOB 18 Oct 1956; Passport 4501712967 (Russia); Deputy Chief
of GRU (individual) [CYBER2] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).
3. KOROBOV, Igor (a.k.a. KOROBOV, Igor Valentinovich); DOB 03
Aug 1956; nationality Russia; Passport 100119726 (Russia);
alt. Passport 100115101 (Russia); Chief of GRU (individual)
[CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
4. KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor Olegovich); DOB 21
Feb 1961; Passport 100130896 (Russia); alt. Passport
100132253 (Russia); First Deputy Chief of GRU (individual)
[CYBER2] (Linked To: MAIN INTELLIGENCE DIRECTORATE).
Entities:
1. AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL
ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS (a.k.a.
ANO PO KSI), Prospekt Mira D 68, Str 1A, Moscow 129110,
Russia; Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion,
Andreyevka, Moscow Region 141551, Russia; Registration ID
1027739734098 (Russia); Tax ID No. 7702285945 (Russia)
[CYBER2].
2. SPECIAL TECHNOLOGY CENTER (a.k.a. STC, LTD), Gzhatskaya 21
k2, St. Petersburg, Russia; 21-2 Gzhatskaya Street, St.
Petersburg, Russia; Website stc-spb.ru; Email Address
stcspb1@mail.ru; Tax ID No. 7802170553 (Russia) [CYBER2].
3. ZORSECURITY (f.k.a. ESAGE LAB; a.k.a. TSOR SECURITY),
Luzhnetskaya Embankment 2/4, Building 17, Office 444,
Moscow 119270, Russia; Registration ID 1127746601817
(Russia); Tax ID No. 7704813260 (Russia); alt. Tax ID No.
7704010041 (Russia) [CYBER2].
4. MAIN INTELLIGENCE DIRECTORATE (a.k.a. GLAVNOE
RAZVEDYVATEL’NOE UPRAVLENIE (Cyrillic: ГЛАВНОЕ
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN
INTELLIGENCE DEPARTMENT), Khoroshevskoye Shosse 76,
Khodinka, Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160,
Russia [CYBER2].
5. FEDERAL SECURITY SERVICE (a.k.a. FEDERALNAYA SLUZHBA
BEZOPASNOSTI; a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22,
Moscow 107031, Russia; Lubyanskaya Ploschad, Dom 2, Moscow
107031, Russia [CYBER2].
Dated: December 30, 2016
______________________________
John E. Smith
Acting Director, Office of Foreign Assets Control