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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
Registered 15 Mar 2019
Table of contents.

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