Reports pursuant to 31 C.F.R. § 501.603 ("Reports on blocked and unblocked property.")
| Tracking # |
2022-FOIA-00316-OFAC 2022-FOIA-00316 |
| Submitted | March 20, 2022 |
| Due | April 15, 2022 |
| Est. Completion | None |
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Communications
From: T. McElwee
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
In plain English: reports of property or transactions, whether blocked and unblocked, submitted to satisfy 31 C.F.R. § 501.603, where the report concerns persons or entities sanctioned for ties to the Russian regime enacted from the year 2014 until March 31, 2022
A more technical definition of responsive records: those which match any one of the listed Records types as well as any one of the listed Nexus types below.
"Record types" include the following forms:
TD-F 93.02 - Reports of Blocked Transaction;
TD-F 93.07 - Reports of Rejected Transaction;
TD-F 93.08 - Reports of Blocked Property;
TD-F 90-22.50 - Annual Reports of Blocked Property;
or records considered by OFAC to satisfy 31 C.F.R. § 501.603 requirements concerning either blocking or unblocking, regardless of type.
"Nexus types" include individuals or entities that are on any one of these SDN lists:
CAATSA - RUSSIA;
CYBER2;
ELECTION-EO13848;
PEESA;
PEESA-EO14039;
RUSSIA-EO14024;
UKRAINE-EO13660;
UKRAINE-EO13661;
UKRAINE-EO13662;
UKRAINE-EO13685.
If records are voluminous (defined as more than 50 pages), then I consent in advance to a rolling release of records. If this is necessary then I would prefer release in reverse chronological order by date of the records' creation ("last in, first out"), in batches considered convenient to the agency.
The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.
Sincerely,
T. McElwee
From: Department of Treasury, Office of Foreign Asset Control
Dear T. McElwee,
Case Number 2022-FOIA-00316 has been assigned to the request you submitted. In all future correspondence regarding this request please reference case number 2022-FOIA-00316.
Regards,
Department of Treasury
From: Department of Treasury, Office of Foreign Asset Control
Dear T. McElwee,
The status of your DO FOIA request #2022-FOIA-00316 has been updated to the following status 'Received'. To log into the Treasury FOIA Public Access Link click on the Application URL below.
Sincerely,
Department of Treasury
From: Department of Treasury, Office of Foreign Asset Control
RE: Your FOIA Request to Treasury, Case Number2022-FOIA-00316 Good morning, This email acknowledges the receipt of your Freedom ofInformation Act (FOIA) request tothe U.S. Depa rtment of the Treasury,dated 03/21/2022 . You have requested accessto the following records: To Whom It May Concern:Pursuant to the Freedom of Information Act, I hereby request the following records:In plain English: reports of property or transactions, whether blocked and unblocked, submitted to satisfy 31 C.F.R. § 501.603, where the report concerns persons or entities sanctioned for ties to the Russian regime enacted from the year 2014 until March 31, 2022A more technical definition of responsive records: those which match any one of the listed Records types as well as any one of the listed Nexus types below."Record types" include the following forms:TD-F 93.02 - Reports of Blocked Transaction;TD-F 93.07 - Reports of Rejected Transaction;TD-F 93.08 - Reports of Blocked Property;TD-F 90-22.50 - Annual Reports of Blocked Property;or records considered by OFAC to satisfy 31 C.F.R. § 501.603 requirements concerning either blocking or unblocking, regardless of type."Nexus types" include individuals or entities that are on any one of these SDN lists:CAATSA - RUSSIA;CYBER2;ELECTION-EO13848;PEESA;PEESA-EO14039;RUSSIA-EO14024;UKRAINE-EO13660;UKRAINE-EO13661;UKRAINE-EO13662;UKRAINE-EO13685.If records are voluminous (defined as more than 50 pages), then I consent in advance to a rolling release of records. If this is necessary then I would prefer release in reverse chronological order by date of the records' creation ("last in, first out"), in batches considered convenient to the agency.The requested documents will be made available to the general public, and this request is not being made for commercial purposes.In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.Sincerely,T. McElweeUpload documents directly: https://www.muckrock.com/ (Date Range for Record Search: From 01/01/2014 To 03/31/2022) Your request has been assigned to theOffi ce of Foreign Assets Control (O FAC). OF ACwill contact you directly concerning your request. Your request may require further submissionsand/or justifications in order to beprocessed. When inquiring aboutyour request, please reference FOIA case number 2022-FOIA-00316 and contact theOFAC FOIA Reques ter S ervice Center at 202-622-2500, option 3 or via email atOFACFOIAOffice@treasury.gov. Sincerely, Cawana Pearson Case Manager , FOIA and Transparency Office of Privacy, Transparency, and Records
From: Department of Treasury, Office of Foreign Asset Control
Dear Mr. McElwee:
RE: FOIA No. 2022-FOIA-00316
OASIS No.: 1261582
Attached is OFAC's acknowledgement of your FOIA request number 2022-FOIA-00316.
If you have any questions regarding this matter, you may contact us at our FOIA Requester Service Center via email at OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov> or via telephone at 202-622-2500, option 3. Please reference your FOIA No. 2022-FOIA-00316 in any future communications.
Regards,
OFAC FOIA Office
Confidentiality Notice: This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on March 21, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00316.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Dear T. McElwee,
Your request has been received by the Department of Treasury. The request has been assigned tracking # 2022-FOIA-00316-OFAC, please log into your account and review your submission.
The application address is https://foia.treasury.gov/.
Thank you,
Department of Treasury
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on March 21, 2022. Please let me know when I can expect to receive a response. You had assigned it reference number #2022-FOIA-00316.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury, Office of Foreign Asset Control
Dear McElwee,
Re: FOIA No. 2022-FOIA-00316
Thank you for your inquiry regarding the status of your FOIA request 2022-FOIA-00316.
We are currently in the review stage of the process. Unfortunately, we are unable, at this time, to provide you with a date certain when we can provide our next response to you.
We appreciate your patience as we work through our queue.
If you have any questions regarding this matter, you may email OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov> or contact the FOIA Requester Service Center at 202-622-2500, option 3. Please reference your FOIA No. 2022-FOIA-00316 in any future communications.
Regards,
OFAC FOIA Office
Contact Information:
Information Disclosure and Records Management Division
Office of Sanctions Support and Operations
Office of Foreign Assets Control
Department of the Treasury
FOIA Requester Service Center
(202) 622-2500, option 3
F: (202) 622-1657
OFACFOIAOffice@treasury.gov<mailto:OFACFOIAOffice@treasury.gov>
Confidentiality Notice:
This email may contain privileged, confidential and or law enforcement sensitive information which is exempt from disclosure under applicable law. If you have received this communication in error, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify the sender.
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