Federal Register of Legislation - Australian Government

Primary content

Other as made
This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Ukraine) List 2014 to continue in effect targeted financial sanctions and travel bans on 10 persons and designate 4 entities 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 24 Feb 2022
Tabling HistoryDate
Tabled Senate28-Mar-2022
Tabled HR29-Mar-2022
To be repealed 14 Sep 2022
Repealed by Division 1 of Part 3 of Chapter 3 of the Legislation Act 2003

Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022

I, Simon Birmingham, Acting Minister for Foreign Affairs, make the following instrument.

Dated                           24 February 2022

Simon Birmingham

Acting Minister for Foreign Affairs

 

 


Contents

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

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

3............ Authority....................................................................................................................... 2

4............ Schedules...................................................................................................................... 2

Schedule 1—Amendments                                                                                                                          3

Part 1—Amendments                                                                                                                              3

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014       3

 

 


1  Name

                   This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022.

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.

25 February 2022

 

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 paragraph 6(a), paragraph 6(b) and subregulation 9(3) 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  Before section 1

Insert:

Part 1Preliminary

  

2  Before section 3

Insert:

Part 2Designations of persons and entities and declarations of persons

  

3  After section 3

Insert:

Part 3Continuation of effect of designations and declarations

  

4  Purpose of this Part

                   This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

5  Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No.1) Instrument 2022

             (1)  The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 154 to 163 in Part 1 of Schedule 1 continues to have effect.

             (2)  The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 154 to 163 in Part 1 of Schedule 1 continues to have effect.

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

Add:

57

Name of entity

Industrial Savings Bank (IS Bank)

 

Address

1) Dmitrovskiy Pereulok, 7, Moscow 107031, Russia; 2) Eldoradovsky Per 7, Moscow, 1251677, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022

 

Additional information

www.isbank.ru

58

Name of entity

Genbank

 

Address

Sevastopolskaya Street, 13 Simeferopol, Crimea 295011

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022

 

Additional information

www.genbank.ru

59

Name of entity

Black Sea Bank for Development and Reconstruction

 

Address

Bolshevistskaya Street, 24 Simeferopol Crimea 295001

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022

 

Additional information

Website: www.chbrr.crimea.com

60

Name of entity

Promsvyazbank

 

Address

Building 22, Smirnovskaya Street 10, Moscow, Russia 109052

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022

 

Additional information

www.psbank.ru