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Autonomous Sanctions (Designated and Declared Persons – Ukraine) List 2019

Authoritative Version
Lists as made
This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 and lists ten individuals for targeted financial sanctions.
Administered by: Foreign Affairs and Trade
Exempt from sunsetting by the Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B
Registered 15 Mar 2019
Tabling HistoryDate
Tabled HR02-Apr-2019
Tabled Senate02-Apr-2019
Table of contents.
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I, MARISE PAYNE, Minister for Foreign Affairs, make the following legislative instrument.

Dated         15 March 2019            

 

MARISE PAYNE

Minister for Foreign Affairs

 

Contents

1                                      Name of Instrument 3

2                                      Commencement 3

3                                      Authority  3

4                                      Designations and declarations to have effect 3

5                                      Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014  3

Schedule 1 – Designations and declarations declared to have effect 4

Schedule 2 – Amendments  6

 

 

1        Name of Instrument

                This Instrument is the Autonomous Sanctions (Designated and Declared Persons – Ukraine) List 2019.

2        Commencement

            This Instrument commences on the day after it is registered.

3        Authority

                This Instrument is made under subregulation 6(1) of the Autonomous Sanctions Regulations 2011.

4        Designations and declarations to have effect

For regulation 6 of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is responsible for, or complicit in, the threat to the sovereignty and territorial integrity of Ukraine. Each of the persons listed in Schedule 1 is designated as a designated person and declared as a declared person for Ukraine. 

5        Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014

Schedule 2 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014.

 

 

Schedule 1 – Designations and declarations declared to have effect

(Section 4)

Designated and declared persons

 

Item

Description

1

Name of Individual:

Sergey Nikolayevich Stankevich

Also known as (aka):

 

Date of Birth:

27.1.1963

Additional Information:

 

 

2

Name of Individual:

Andrey Borisovich Shein

 

Also known as (aka):

 

Date of Birth:

10.6.1971

Additional Information:

 

 

3

Name of Individual:

Oleksii Mykhailovych Saliaiev

Also known as (aka):

Alekseii Mikhailovich Saliaiev

Date of Birth:

22.8.1978

Additional Information:

 

 

4

Name of Individual:

Andrii Shypitsyn

Also known as (aka):

Andrei Shipitsin

Date of Birth:

25.12.1969

Additional Information:

 

 

 

 

5

Name of Individual:

Oleksii Volodymyrovych Shatokhin

 

Also known as (aka):

Aleksey Vladimirovich Shatohyn

 

Date of Birth:

26.1.1971

 

Additional Information:

 

 

 

 

6

Name of Individual:

Ruslan Romashkin

 

Also known as (aka):

 

 

Date of Birth:

15.6.1976

 

Additional Information:

 

 

 

 

7

Name of Individual:

Serhii Shcherbakov

 

Also known as (aka):

Sergey Shcherbakov

 

Date of Birth:

2.11.1986

 

Additional Information:

 

 

 

 

8

Name of Individual:

Leonid Ivanovich Pasechnik

 

Also known as (aka):

Leonid Ivanovych Pasichnyk

 

Date of Birth:

15.3.1970

 

Additional Information:

Place of birth: Voroshilovgrad – Luhansk, Voroshilovghrad Oblast, Ukrainian SSR

 

 

 

9

Name of Individual:

Vladimir Anatolievich Bidyovka

 

Also known as (aka):

Vladimir Anatolievich Bidevka; Volodymyr Anatoliyovych Bidiovka

 

Date of Birth:

7.3.1981

 

Additional Information:

Makeevka – Donetsk Oblast

 

 

 

10

Name of Individual:

Denis Nikolaevich Miroshnichenko

 

Also known as (aka):

 

 

Date of Birth:

8.12.1987

 

Additional Information:

Place of birth: Luhansk

 

 

Schedule 2 – Amendments

(Section 5)

 

[1]               Part 1         Designated and declared persons

 

After item 153 of Part 1 of Schedule 1, insert:

 

Item

Description

154

Name of Individual:

Sergey Nikolayevich Stankevich

Also known as (aka):

 

Date of Birth:

27.1.1963

Additional Information:

 

 

155

Name of Individual:

Andrey Borisovich Shein

 

Also known as (aka):

 

Date of Birth:

10.6.1971

Additional Information:

 

 

156

Name of Individual:

Oleksii Mykhailovych Saliaiev

Also known as (aka):

Alekseii Mikhailovich Saliaiev

Date of Birth:

22.8.1978

Additional Information:

 

 

157

Name of Individual:

Andrii Shypitsyn

Also known as (aka):

Andrei Shipitsin

Date of Birth:

25.12.1969

Additional Information:

 

 

 

 

158

Name of Individual:

Oleksii Volodymyrovych Shatokhin

 

Also known as (aka):

Aleksey Vladimirovich Shatohyn

 

Date of Birth:

26.1.1971

 

Additional Information:

 

 

 

 

159

Name of Individual:

Ruslan Romashkin

 

Also known as (aka):

 

 

Date of Birth:

15.6.1976

 

Additional Information:

 

 

 

 

160

Name of Individual:

Serhii Shcherbakov

 

Also known as (aka):

Sergey Shcherbakov

 

Date of Birth:

2.11.1986

 

Additional Information:

 

 

 

 

161

Name of Individual:

Leonid Ivanovich Pasechnik

 

Also known as (aka):

Leonid Ivanovych Pasichnyk

 

Date of Birth:

15.3.1970

 

Additional Information:

Place of birth: Voroshilovgrad – Luhansk, Voroshilovghrad Oblast, Ukrainian SSR

 

 

 

162

Name of Individual:

Vladimir Anatolievich Bidyovka

 

Also known as (aka):

Vladimir Anatolievich Bidevka; Volodymyr Anatoliyovych Bidiovka

 

Date of Birth:

7.3.1981

 

Additional Information:

Makeevka – Donetsk Oblast

 

 

 

163

Name of Individual:

Denis Nikolaevich Miroshnichenko

 

Also known as (aka):

 

 

Date of Birth:

8.12.1987

 

Additional Information:

Place of birth: Luhansk