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This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Ukraine) List 2014 to designate one person and four entities for targeted financial sanctions, and declare the person for the purposes of a travel ban.
Administered by: Foreign Affairs and Trade
Registered 29 Mar 2021
Table of contents.

Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021

I, Marise Payne, Minister for Foreign Affairs, make the following instrument.

Dated 29 March 2021

Marise Payne

Minister for Foreign Affairs

  

  


Contents

1  Name. ...................................................................................................................................... 1

2  Commencement........................................................................................................................ 1

3  Authority.................................................................................................................................. 1

4  Schedules................................................................................................................................. 1

Schedule 1—Amendments                                                                                           2

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014       2

 

 


1  Name

                   This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021.

2  Commencement

             (1)  Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.

 

Commencement information

Column 1

Column 2

Column 3

Provisions

Commencement

Date/Details

1.  The whole of this instrument

The day after this instrument is registered.

 

 

Note:          This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.

             (2)  Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.

3  Authority

                   This instrument is made under paragraphs 6(1)(a) and (b) of the Autonomous Sanctions Regulations 2011.

4  Schedules

                   Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.

Schedule 1Amendments

 

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

  

1  Section 3 (heading)

Repeal the heading, substitute:

 3  Designated persons and entities and declared persons

2  Part 1 of Schedule 1 (after table item 107)

Insert:

108

Name of individual

Vladimir Vasilyevich USTINOV

 

Also known as

Volodymyr Vasylyovych USTYNOV

 

 

Vladimir USTINOV   

 

 

Vladimir Vasilevich USTINOV

 

Date of birth

25/02/1953

 

Place of birth

Nikolayevsk-on-Amur, Khabarovsk region, Nikoaevskiy district, Russia

 

Additional information

Presidential Envoy to the Southern Federal District of the Russian Federation

109

Name of individual

Dmitry Ovsyannikov

 

Also known as

Dmitry Vladimirovich OVSYANNIKOV

 

 

Dmitriy Vladimirovich OVSYANNIKOV

 

Date of birth

21/02/1977

 

Place of birth

Omsk, USSR

 

Additional information

Former Governor of the Ukrainian city of Sevastopol.  Made public statements supporting the illegal annexation of Crimea and Sevastopol and for Sevastopol to become the Southern capital of the Russian Federation

110

Name of individual

Colonel-General Alexander Dvornikov

 

Also known as

Aleksandr Vladimirovich DVORNIKOV

 

 

Colonel-General Aleksandr Vladimirovich DVORNIKOV

 

 

Oleksandr Volodymyrovych DVORNIKOV

 

Date of birth

22/08/1961

 

Place of birth

Ussuriysk, Primorskiy Krai, Russia

 

Additional Information

Commander of the Southern Military District (since September 2016).  Responsible for military forces in the region, including illegally annexed Crimea and Sevastopol

111

Name of individual

Colonel-General Andrei Valeryevich Kartapolov

 

Also known as

Andrei Valeryevich KARTAPOLOV

 

 

Andrei KARTAPOLOV

 

 

Andrey Valerievich KARTAPOLOV

 

 

Andriy Valeriyovych KARTAPOLOV

 

 

Colonel-General Andrei KARTAPOLOV

 

Date of birth

9/11/1963

 

Place of birth

Former German Democratic Republic (DDR); 
alt POB: Weimar, Thuringia, Germany

 

Additional information

Former Commander of the Western Military District (appointed in November 2015).  Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.  Deputy Minister of Defence since July 2018

 

 

 

 

3  Part 1 of Schedule 1 (at the end of the table)

Add:

171

Name of individual

Alexander Nikolaevich GANOV

 

Date of birth

24/10/1974

 

Place of birth

Voroezh, Russia (USSR)

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021

 

Additional information

Ganov is the Director General of JSC TC Grand Service Express, a Russian company that provides rail services between Russia and Crimea

 

4  Part 2 of Schedule 1 (at the end of the table)

Add:

 

49

Name of entity

Joint-stock company ‘Lenpromtransproyekt’

 

Address

Ave. Kondratyevskiy 15, Saint Petersburg, Korpus 5 Stroyeniye 1, the room 223, 195197, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021

 

Additional information

Business registration number 1027809210054

50

Name of entity

Joint-stock company ‘The Berkatit-Tommot-Yakutsk Railway Line’s Construction Directorate’

 

Address

Mayakovskogo St. 14, Alansky District, Aldan, 678900, Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021

 

Additional information

Business registration number 1121402000213

51

Name of entity

Federal United Enterprise ‘Crimea Railway’

 

Address

Pavlenko St 34, Simferopol, 95006, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021

 

Additional information

Business registration number 9102157783

52

Name of entity

First Crimean Insurance Company

 

Address

Butakova Ln, 4, Sevastopol, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021

 

Additional information

Business Registration number 1149102007933