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This instrument designates seven persons who the Foreign Minister is satisfied meet the criteria for the imposition of targeted financial sanctions and travel bans as set out in subregulation 6(1) of the Autonomous Sanctions Regulations 2011. It also amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 to include the listings of these newly designated persons.
Administered by: Foreign Affairs and Trade
Registered 31 Jan 2020
Tabling HistoryDate
Tabled HR04-Feb-2020
Tabled Senate04-Feb-2020
Table of contents.

I, MARISE PAYNE, Minister for Foreign Affairs, make the following legislative instrument.

Dated                                          31 January 2020

 

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 to have effect 4

Schedule 2 –        Amendments  5

 


 

1        Name of Instrument

                This Instrument is the Autonomous Sanctions (Designated and Declared Persons – Ukraine) Amendment List 2020.

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 subregulation 6(1) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1:

(a)    is responsible for, or complicit in, the threat to the sovereignty and territorial integrity of Ukraine; and

(b)   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.

Note: Subregulations 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provides that designations under paragraph 6(1)(a) of the Regulations and declarations made under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or otherwise on the third anniversary of the making of the most recent declaration in relation to the designation or declaration.


 

Schedule 1 – Designations and declarations to have effect

(Section 4)

Designated and declared persons

 

Item

Description

1

Name of Individual:

Ekaterina Borisovna ALTABAEVA

Also known as (aka):

Kateryna Borysivna Altabaeva

Date of Birth:

27/05/1956

 

Place of Birth:

Uglich, USSR

Additional Information:

Member of the Federation Council of the Russian Federation from Sevastopol commencing
14 September 2019

 

2

Name of Individual:

Lidia Aleksandrovna BASOVA

 

Also known as (aka):

Lidiya Oleksandrivna Basova

Date of Birth:

1972

Additional Information:

Deputy Chair of the Sevastopol Electoral Commission as at 20 January 2020 

 

3

Name of Individual:

Sergei Andreevich DANILENKO

Date of Birth:

14/03/1960

 

Place of Birth:

Krasnodar, USSR

Additional Information:

Chair of the Sevastopol Electoral Commission as at
20 January 2020

 

4

Name of Individual:

Yuriy Mikhailovich GOTSANYUK

Also known as (aka):

Iurii Mykhailovych Hotsaniuk

Date of Birth:

18/07/1966

 

Place of Birth:

USSR

Additional Information:

“Prime Minister” of the so-called “Republic of Crimea” commencing 1 October 2019

 

 

 

5

Name of Individual:

Vladimir Vladimirovich NEMTSEV

 

Also known as (aka):

Volodymyr Volodymyrovych Nemtsev

 

Date of Birth:

15/11/1971

 

Place of Birth:

Sevastopol, USSR

 

Additional Information:

“Chairman” of the so-called “Legislative Assembly” of Sevastopol commencing 14 September 2019

 

 

 

6

Name of Individual:

Ekaterina Eduardovna PYRKOVA

 

Also known as (aka):

Kateryna Eduardivna Pyrkova

 

Date of Birth:

22/08/1967

 

Place of Birth:

Sevastopol, USSR

 

Additional Information:

Secretary of the Sevastopol Electoral Commission as at 20 January 2020

 

 

 

7

Name of Individual:

Mikhail Vladimirovich RAZVOZHAEV

 

Also known as (aka):

Mykhailo Volodymyrovich Razovozhaev

 

Date of Birth:

30/12/1980

 

Place of Birth:

Krasnoyarsk, USSR

 

Additional Information:

Acting “Governor” of Sevastopol commencing
11 July 2019

Schedule 2 – Amendments

(Section 5)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014

 

1        Part 1         Designated and declared persons

 

After item 163 of Part 1 of Schedule 1, insert:

 

Item

Description

1

Name of Individual:

Ekaterina Borisovna ALTABAEVA

Also known as (aka):

Kateryna Borysivna Altabaeva

Date of Birth:

27/05/1956

 

Place of Birth:

Uglich, USSR

Additional Information:

Member of the Federation Council of the Russian Federation from Sevastopol commencing
14 September 2019

 

2

Name of Individual:

Lidia Aleksandrovna BASOVA

 

Also known as (aka):

Lidiya Oleksandrivna Basova

Date of Birth:

1972

Additional Information:

Deputy Chair of the Sevastopol Electoral Commission as at 20 January 2020    

 

3

Name of Individual:

Sergei Andreevich DANILENKO

Date of Birth:

14/03/1960

 

Place of Birth:

Krasnodar, USSR

Additional Information:

Chair of the Sevastopol Electoral Commission as at
20 January 2020

 

4

Name of Individual:

Yuriy Mikhailovich GOTSANYUK

Also known as (aka):

Iurii Mykhailovych Hotsaniuk

Date of Birth:

18/07/1966

 

Place of Birth:

USSR

Additional Information:

“Prime Minister” of the so-called “Republic of Crimea” commencing 1 October 2019

 

 

 

5

Name of Individual:

Vladimir Vladimirovich NEMTSEV

 

Also known as (aka):

Volodymyr Volodymyrovych Nemtsev

 

Date of Birth:

15/11/1971

 

Place of Birth:

Sevastopol, USSR

 

Additional Information:

“Chairman” of the so-called “Legislative Assembly” of Sevastopol commencing 14 September 2019

 

 

 

6

Name of Individual:

Ekaterina Eduardovna PYRKOVA

 

Also known as (aka):

Kateryna Eduardivna Pyrkova

 

Date of Birth:

22/08/1967

 

Place of Birth:

Sevastopol, USSR

 

Additional Information:

Secretary of the Sevastopol Electoral Commission as at 20 January 2020

 

 

 

7

Name of Individual:

Mikhail Vladimirovich RAZVOZHAEV

 

Also known as (aka):

Mykhailo Volodymyrovich Razovozhaev

 

Date of Birth:

30/12/1980

 

Place of Birth:

Krasnoyarsk, USSR

 

Additional Information:

Acting “Governor” of Sevastopol commencing
11 July 2019