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 list 25 persons and 4 entities for targeted financial sanctions and travel bans..
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
Table of contents.

Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) 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. ...................................................................................................................................... 2

2  Commencement........................................................................................................................ 2

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

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

Schedule 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. 2) 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Note:          This table relates only to the provisions of this instrument as originally made.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 paragraphs 6(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  Part 1 of Schedule 1 (at the end of the table)

Add:

180

Name of individual

Anton Eduardovich VAINO

 

Date of birth

17/02/1972

 

Place of birth

Tallinn, Estonia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Chief of Staff of the Presidential Executive Office of the Russian Federation (as at February 2022)

181

Name of individual

Konstantin Fyodorovich ZATULIN

 

Date of birth

07/09/1958

 

Place of birth

Batumi, Georgia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Deputy Chairman of the Committee for Commonwealth of Independent States Affairs, Eurasian Integration and Relations with Compatriots of the State Duma (as at February 2022)

182

Name of individual

Dmitry Valerievich UTKIN

 

Date of birth

11/06/1970

 

Place of birth

Asbest, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Founder and Commander, Wagner Group

183

Name of individual

Yevgeny Viktorovich PRIGOZHIN

 

Date of birth

01/06/1961

 

Place of birth

Saint Petersburg, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Owner and Financier, Wagner Group

184

Name of individual

Yakov Vladimirovich REZANTSEV

 

Date of birth

17/06/1973

 

Place of birth

Elbanka, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Commander of the 49th Combined Arms Army (as at February 2022)

185

Name of individual

Aleksander Pavlovich LAPIN

 

Date of birth

01/01/1964

 

Place of birth

Kazan, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Commander of the Central Military District (as at February 2022)

186

Name of individual

Alexander Alexandrovich ZHURAVLYOV

 

Date of birth

05/12/1965

 

Place of birth

Golyshmanovo, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Commander of the Western Military District (as at February 2022)

187

Name of individual

Andrey Sergeyevich IVANAYEV

 

Date of birth

19/01/1972

 

Place of birth

Uralsk, Kazakhstan

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Commander of the 20th Combined Arms Army (as at February 2022)

188

Name of individual

Sergey Aleksandrovich KISEL

 

Date of birth

27/03/1971

 

Place of birth

Kyzyl-Orda, Kazakhstan

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Commander of the 1st Guards Tank Army (as at February 2022)

189

Name of individual

Sergey Borisovich RYZHKOV

 

Date of birth

25/10/1968

 

Place of birth

Voronezh, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Commander of the 41st Combined Arms Army (as at February 2022)

190

Name of individual

Rustam Usmanovich MURADOV

 

Date of birth

21/03/1973

 

Place of birth

Chinar, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Deputy Commander of the Southern Military District (as at February 2022)

191

Name of individual

Andrey Ivanovich SYCHEVOY

 

Date of birth

16/05/1969

 

Place of birth

Troitskaya, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Commander of the 8th Combined Arms Army (as at February 2022)

192

Name of individual

Aleksey Vladimirovich ZAVIZON

 

Date of birth

13/05/1965

 

Place of birth

Narva, Estonia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

First Deputy Commander of the Western Military District (as at February 2022)

193

Name of individual

Sergey Yurevich KUZOVLEV

 

Date of birth

07/01/1967

 

Place of birth

Michurinsk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Chief of Staff and First Deputy Commander of the Southern Military District (as at February 2022)

194

Name of individual

Ruslan Khadzhismelovich TSALIKOV

 

Date of birth

31/7/1956

 

Place of birth

Ordzhonikidze (now Vladikavkaz), Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

195

Name of individual

Nikolay Aleksandrovich PANKOV

 

Date of birth

02/12/1954

 

Place of birth

Mar’yino, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

State Secretary and Deputy Minister of Defence of the Russian Federation (as at February 2022)

196

Name of individual

Gennady Valeryevich ZHIDKO

 

Date of birth

12/9/1965

 

Place of birth

Yangiabad, Uzbekistan

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Deputy Minister of Defence; Head of the Main Military-Political Directorate of the Armed Forces of the Russian Federation (as at February 2022)

197

Name of individual

Yuriy Eduardovich SADOVENKO

 

Date of birth

11/09/1969

 

Place of birth

Zhytomyr, Ukraine

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

198

Name of individual

Dmitry Vitalyevich BULGAKOV

 

Date of birth

20/10/1954

 

Place of birth

Verkhneye Gurovo, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

199

Name of individual

Yunus-Bek Bamatgireyevich EVKUROV

 

Date of birth

23/07/1963

 

Place of birth

Tarskoye, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

200

Name of individual

Timur Vadimovich IVANOV

 

Date of birth

15/08/1975

 

Place of birth

Moscow, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

201

Name of individual

Alexander Vasilyevich FOMIN

 

Date of birth

25/05/1959

 

Place of birth

Leninogorsk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

202

Name of individual

Tatiana SHEVTSOVA

 

Date of birth

22/07/1969

 

Place of birth

Kozelsk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

203

Name of individual

Pavel Anatolyevich POPOV

 

Date of birth

01/01/1957

 

Place of birth

Krasnoyarsk, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

204

Name of individual

Aleksey Yurievich KRIVORUCHKO

 

Date of birth

17/07/1975

 

Place of birth

Stavropol, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Deputy Minister of Defence of the Russian Federation (as at February 2022)

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

Add:

 

53

Name of entity

Tactical Missiles Corporation

 

Address

7, Ilicha St, Korolev, Moscow Oblast, 141080 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Website: www.ktrv.ru

54

Name of entity

Kronshtadt

 

Address

d. 18 k. 9 etazh/pomeshch. 13/36, prospekt Andropova Moscow, Moscow, 115432 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Website: www.kronshtadt.ru

55

Name of entity

Rostec

 

Address

24 Usacheva Street, Moscow, 119048 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 2) Instrument 2022

 

Additional information

Website: www.rostec.ru/en/

56

Name of entity

Rosoboronexport

 

Address

Strada Strominka 27, Moscow 107076 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No.2) Instrument 2022

 

Additional information

Website: www.roe.ru/eng