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Other as made
This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014 to list an additional 33 persons 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 13 Mar 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—Russia and Ukraine) Amendment (No. 6) Instrument 2022

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

Dated               13 March 2022

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 – Russia and Ukraine) List 2014  2

 


1  Name

                   This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) 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.

 

Note:          This table relates only to the provisions of this instrument as originally made.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) 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 – Russia and Ukraine) List 2014

1  In the appropriate position in Part 1 of Schedule 2 (table)

Add:

29

Name of individual

Alexei Borisovich MILLER

 

 

Date of birth

31 January 1962

 

 

Place of birth

St. Petersburg, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

CEO of Gazprom

 

30

Name of individual

Dmitri Alekseevich LEBEDEV

 

 

Date of birth

30 March 1968

 

 

Place of birth

St. Petersburg, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Chairman of the Board of Directors of Bank Rossiya

 

31

Name of individual

Karina Yurevna ROTENBERG

 

 

Date of birth

24 November 1978

 

 

Place of birth

St. Petersburg, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Wife of Boris Rotenberg

 

32

Name of individual

Roman Borisovich ROTENBERG

 

 

Date of birth

7 April 1981

 

 

Place of birth

St. Petersburg, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Son of Boris Rotenberg

 

33

Name of individual

Liliya Arkadievna ROTENBERG

 

 

Date of birth

17 April 1978

 

 

Place of birth

St. Petersburg, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Daughter of Arkady Rotenberg

 

34

Name of individual

Pavel Arkadyevich ROTENBERG

 

 

Date of birth

29 February 2000

 

 

Place of birth

St. Petersburg, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Son of Arkady Rotenberg

 

35

Name of individual

Sergey Viktorovich CHEMEZOV

 

 

Date of birth

20 August 1952

 

 

Place of birth

Irkutsk Oblast, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Chair of Rostec and member of the Supreme Council of United Russia

 

36

Name of individual

Yekaterina Sergeyevna IGNATOVA

 

 

Date of birth

21 March 1968

 

 

Place of birth

Moscow, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Wife of Sergey Viktorovich Chemezov

 

37

Name of individual

Alexander Sergeevich CHEMEZOV

 

 

Date of birth

1985

 

 

Place of birth

Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Son of Sergey Viktorovich Chemezov

 

38

Name of individual

Sergey Sergeevich CHEMEZOV

 

 

Date of birth

7 May 2002

 

 

Place of birth

Moscow, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Son of Sergey Viktorovich Chemezov

 

39

Name of individual

Stanislav Sergeyevich CHEMEZOV

 

 

Date of birth

1973

 

 

Place of birth

Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Son of Sergey Viktorovich Chemezov

 

40

Name of individual

Petr Olegovich AVEN

 

 

Date of birth

16 March 1955

 

 

Place of birth

Moscow, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Major shareholder of Alfa Group

 

41

Name of individual

Mikhail Maratovich FRIDMAN

 

 

Date of birth

21 April 1964

 

 

Place of birth

Lviv, Ukraine

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Founder and largest shareholder of Alfa Group

 

42

Name of individual

Nikolai Petrovich TOKAREV

 

 

Date of birth

20 December 1950

 

 

Place of birth

Karaganda, Kazakhstan

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

CEO of Transneft

 

43

Name of individual

Galina Alekseyevna TOKAREVA 

 

 

Date of birth

24 September 1951

 

 

Place of birth

Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Wife of Nikolai Tokarev

 

44

Name of individual

Maiya Nikolaevna TOKAREVA

 

 

Date of birth

18 January 1975

 

 

Place of birth

Karaganda, Kazakhstan

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Daughter of Nikolai Tokarev

 

45

Name of individual

Alisher Burkhanovich USMANOV

 

 

Date of birth

9 September 1953

 

 

Place of birth

Chust, Uzbekistan

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Metalloinvest Founder

 

46

Name of individual

Alexander PONOMARENKO

 

 

Date of birth

27 October 1964

 

 

Place of birth

Bilohirsk, Ukraine

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Chairman of the Board of Sheremetyevo International Airport

 

47

Name of individual

Alexey Alexandrovits MORDASCHOV

 

 

Date of birth

26 September 1965

 

 

Place of birth

Cherepovets, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Chairman, Severgroup

 

48

Name of individual

Roman Arkadyevich ABRAMOVICH

 

 

Date of birth

24 October 1966

 

 

Place of birth

Saratov, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Owner of Millhouse Capital

 

49

Name of individual

Igor Ivanovich SHUVALOV

 

 

Date of birth

4 January 1967

 

 

Place of birth

Bilibino, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Chairman, Vnesheconombank

 

50

Name of individual

Olga Viktorovna SHUVALOVA

 

 

Date of birth

27 March 1966

 

 

Place of birth

Kaluga, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Wife of Igor Shuvalov

 

51

Name of individual

Evgeny Igorevich SHUVALOV

 

 

Date of birth

6 May 1993

 

 

Place of birth

Moscow, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Son of Igor Shuvalov

 

52

Name of individual

Maria Igorevna SHUVALOVA

 

 

Date of birth

4 August 1998

 

 

Place of birth

Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Daughter of Igor Shuvalov

 

53

Name of individual

Sergei Sergeevich IVANOV

 

 

Date of birth

23 October 1980

 

 

Place of birth

Moscow, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

CEO of ALROSA

 

54

Name of individual

Andrey PATRUSHEV

 

 

Date of birth

1981

 

 

Place of birth

St. Petersburg, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Son of Nikolai Patrushev

 

55

Name of individual

Ivan Igorevich SECHIN

 

 

Date of birth

3 January 1989

 

 

Place of birth

Moscow, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Son of Igor Sechin

 

56

Name of individual

Alexander Aleksandrovich VEDYAKHIN

 

 

Date of birth

20 February 1977

 

 

Place of birth

Volgograd, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

First Deputy Chairman of the Board at Sberbank 

 

57

Name of individual

Sergei Pavlovich ROLDUGIN

 

 

Date of birth

28 September 1951

 

 

Place of birth

Sakhalin Oblast, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Businessman

 

58

Name of individual

Kirill Aleksandrovich DMITRIEV

 

 

Date of birth

12 April 1975

 

 

Place of birth

Kyiv, Ukraine

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

CEO of RDIF

 

59

Name of individual

Lyubov Valentinovna PRIGOZHINA 

 

 

Date of birth

26 June 1970

 

 

Place of birth

Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Wife of Yevgeniy Prigozhin

 

60

Name of individual

Polina Evgenyevna PRIGOZHINA 

 

 

Date of birth

15 August 1992

 

 

Place of birth

Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Daughter of Yevgeniy Prigozhin

 

61

Name of individual

Pavel Evgenyevich PRIGOZHIN

 

 

Date of birth

18 June 1998

 

 

Place of birth

Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022

 

 

Additional information

Son of Yevgeniy Prigozhin