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Notice2023-126792023-06-14

Boris Livshits, 9V Kuttuzi, Leningrad Oblast, St. Petersburg, Russian Federation; Svetlana Skvortsova, Yablochinkova 21, Moscow, Russian Federation; Aleksey Ippolitov, Ozernaya 46, Moscow, Russian Federation; Advanced Web Services, 417 Brightwater Court, Apt 6f, Brooklyn, NY 11235'; Strandway, LLC, 99 Wall St, Ste. 148, New York, NY 10005; Nikolaos Bogonikolos, Artemidos 36, Palaio Faliro, Attica, Greece; Aratos Group, L. Amfitheas 10, Athens, 17564, Greece. and 10 Amfitheas Avenue, 17564, Palaio Faliro, Greece; Order Renewing Temporary Denial of Export Privileges

Commerce Department, Industry and Security Bureau

Document Excerpt

Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of Commerce Bureau of Industry and Security ( printed page 38813) Pursuant to Section 766.24 of the Export Administration Regulations (the “Regulations” or “EAR”), [ 1 ] I hereby grant the request of the Bureau of Industry and Security (“BIS”), U.S. Department of Commerce, through its Office of Export Enforcement (“OEE”) to renew the temporary denial order (“TDO”) issued in this matter on December 13, 2022. I find that renewal of this order, along with the additions and denial of the export privileges of Nikolaos Bogonikolos (“Bogonikolos”) and the Aratos Group (“Aratos”), are necessary in the public interest to prevent an imminent violation of the Regulations. I. Procedural History On December 13, 2022, I signed an order denying the export privileges of Boris Livshits, Svetlana Skvortsova, Aleksey Ippolitov, Advanced Web Services, and Strandway, LCC (“Strandway”) (collectively “the Respondents”) for a period of 180 days on the ground that issuance of the order was necessary in the public interest to prevent an imminent violation of the Regulations. The order was issued ex parte pursuant to Section 766.24(a) of the Regulations and was effective upon issuance. [ 2 ] On May 18, 2023, BIS, through OEE, submitted a written request for renewal of the TDO that was issued on December 13, 2022. OEE's request for renewal also contained evidence related to Bogonikolos

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Citation: 88 FR 38813