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This instrument lists persons for targeted financial sanctions and travel bans under human rights and corruption thematic sanctions criteria under regulation 6A of the Autonomous Sanctions Regulations 2011.
Administered by: Foreign Affairs and Trade
Exempt from sunsetting by the Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B
Registered 29 Mar 2022
Tabling HistoryDate
Tabled HR30-Mar-2022

Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

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

Dated               29 March 2022

Marise Payne

Minister for Foreign Affairs

 

  

  

  


Contents

Part 1—Preliminary                                                                                                     1

1  Name. 1

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

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

4  Definitions................................................................................................................................ 1

Part 2—Designations of persons and entities and declarations of persons              2

5  Serious violations or serious abuses of human rights............................................................... 2

6  Serious corruption.................................................................................................................... 2

Schedule 1—Serious violations or serious abuses of human rights  3

1  Designated and declared persons.............................................................................................. 3

Schedule 2—Serious corruption                                                       11

1  Designated and declared persons............................................................................................ 11

 


Part 1Preliminary

  

1  Name

                   This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) 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 regulation 6A of the Autonomous Sanctions Regulations 2011.

4  Definitions

                   In this instrument:

Regulations means the Autonomous Sanctions Regulations 2011.

Part 2Designations of persons and entities and declarations of persons

  

5  Serious violations or serious abuses of human rights

Designated persons and entities

             (1)  For the purposes of paragraph 6A(4)(a) of the Regulations, each person or entity specified in an item of a table in clause 1 or 2 of Schedule 1 is designated as a designated person or entity.

Declared persons

             (2)  For the purposes of paragraph 6A(4)(b) of the Regulations, each person specified in an item of the table in clause 1 of Schedule 1 is declared for the purpose of preventing the person from travelling to, entering or remaining in Australia.

6  Serious corruption

Designated persons and entities

             (1)  For the purposes of paragraph 6A(5)(a) of the Regulations, each person or entity specified in an item of a table in clause 1 or 2 of Schedule 2 is designated as a designated person or entity.

Declared persons

             (2)  For the purposes of paragraph 6A(5)(b) of the Regulations, each person specified in an item of the table in clause 1 of Schedule 2 is declared for the purpose of preventing the person from travelling to, entering or remaining in Australia.


Schedule 1Serious violations or serious abuses of human rights

Note:       See section 5.

  

  

1  Designated and declared persons

                   The following table specifies persons for the purposes of subsections 5(1) and (2).

Item

Description

 

1

Name of individual

Aleksey Vasilyevich ANICHIN

 

Also known as

Alexei Vasilyevich ANICHIN

 

Date of birth

01/12/1949

 

Place of birth

Sevastopol, Ukraine

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

2

Name of individual

Aleksei DROGANOV

 

Date of birth

11/10/1975

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

3

Name of individual

Alexandra Viktorovna GAUS/GAUSS

 

Also known as

Aleksandra Viktorovna GAUSS, Alexandra Viktorovna GAUS, Aleksandra Viktorovna GAUS

 

Date of birth

29/03/1975

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

4

Name of individual

Victor Yakovlevich GRIN

 

Also known as

Viktor Yakolevich GRIN

 

Date of birth

01/01/1951

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

5

Name of individual

Dmitriy KOMNOV

 

Also known as

Dmitri KOMNOV

 

Date of birth

17/05/1977

 

Place of birth

Moscow, Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

6

Name of individual

Dmitry Borisovich KRATOV

 

Also known as

Dimitri Borisovich KRATOV

 

Date of birth

19/07/1964

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

7

Name of individual

Andrei Alexandrovich KRECHETOV

 

Date of birth

22/09/1981

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

8

Name of individual

Aleksey KRIVORUCHKO

 

Also known as

Alex KRIVORUCHKO, Alexei KRIVORUCHKO

 

Date of birth

25/08/1977

 

Place of birth

Moscow, Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

9

Name of individual

Larisa Anatolievna LITVINOVA

 

Date of birth

18/11/1963

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

10

Name of individual

Oleg LOGUNOV

 

Date of birth

04/02/1962

 

Place of birth

Irkutsk Region, Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

11

Name of individual

Andrey Ivanovich PECHEGIN

 

Also known as

Andrei PECHEGIN

 

Date of birth

24/09/1965

 

Place of birth

Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

12

Name of individual

Sergei PODOPRIGOROV

 

Also known as

Sergey PODOPRIGOROV

 

Date of birth

08/01/1974

 

Place of birth

Moscow, Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

13

Name of individual

Ivan Pavlovitch PROKOPENKO

 

Date of birth

28/09/1973

 

Place of birth

Vinnitsa, Ukraine

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

14

Name of individual

Oleg F. SILCHENKO

 

Date of birth

25/06/1977

 

Place of birth

Samarkand, Uzbekistan

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

15

Name of individual

Yelena STASHINA

 

Also known as

Elena STASHINA, Helen STASHINA

 

Date of birth

05/11/1963

 

Place of birth

Tomsk, Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

16

Name of individual

Fikret TAGIYEV

 

Also known as

Fikhret TAGIYEV, Fikhret Gabadulla Ogly TAGIYEV, Fikret TAGIEV, Fikhret TAGIEV, Fikhret Gabdulla Ogly TAGIEV, Fikret TAGUEV, Fikhret TAGUEV, Fikhret Gabdulla Ogly TAGUEV

 

Date of birth

03/04/1962

 

Place of birth

Baku, Azerbaijan

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

17

Name of individual

Dmitri TOLCHINSKIY

 

Date of birth

11/05/1982

 

Place of birth

Moscow, Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

18

Name of individual

Svetlana UKHNALYOVA

 

Also known as

Svetlana V. UKHNALYOVA, Svetlana UKHNALEVA, Svetlana V. UKHNALEVA, Svetlana UKHNALEV, Svetlana V. UKHNALEV

 

Date of birth

14/03/1973

 

Place of birth

Moscow, Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

19

Name of individual

Natalya VINOGRADOVA

 

Date of birth

16/06/1973

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

20

Name of individual

Gennady Vyacheslavovich KARLOV

 

Date of birth

27/02/1960

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

21

Name of individual

Boris Borisovich KIBIS

 

Date of birth

20/11/1977

 

Place of birth

Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

22

Name of individual

Pavel LAPSHOV

 

Date of birth

07/07/1976

 

Place of birth

Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

23

Name of individual

Andrei Alexandrovich STRIZHOV

 

Date of birth

01/08/1983

 

Place of birth

Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

24

Name of individual

Elena Anatolievna TRIKULYA

 

Date of birth

18/03/1975

 

Place of birth

Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

25

Name of individual

Alexander Ivanovich BASTRYKIN

 

Date of birth

27/08/1953

 

Place of birth

Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

 

 

 

 

 

Schedule 2Serious corruption

Note:       See section 6.

  

  

1  Designated and declared persons

                   The following table specifies persons for the purposes of subsections 6(1) and (2).

Item

Description

 

1

Name of individual

Dmitry Vladislavovich KLYUEV

 

Date of birth

10/08/1967

 

Place of birth

Moscow, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

2

Name of individual

Artem Konstantinovich KUZNETSOV

 

Date of birth

28/02/1975

 

Place of birth

Baku, Azerbaijan (former USSR)

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

3

Name of individual

Pavel Aleksandrovich KARPOV

 

Date of birth

27/08/1977

 

Place of birth

Moscow, Russia

 

Citizenship

Russia

 

Additional information

Passport number: 604176957 (likely expired) 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

4

Name of individual

Stanislav Evgenievich GORDIEVSKY

 

Date of birth

09/09/1977

 

Place of birth

Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

5

Name of individual

Oleg Vyacheslavovich URZHUMTSEV

 

Date of birth

22/10/1968

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

6

Name of individual

Yelena Ivanovna KHIMINA

 

Date of birth

11/09/1953

 

Place of birth

Moscow, Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

7

Name of individual

Olga Germanovna STEPANOVA

 

Date of birth

29/07/1962

 

Place of birth

Moscow, Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

8

Name of individual

Vladlen Yurievich STEPANOV

 

Date of birth

17/07/1962

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

9

Name of individual

Viktor Aleksandrovich MARKELOV

 

Date of birth

15/12/1957

 

Place of birth

Leninskoye village, Uzganskiy District, Osh region, Kyrgyzstan (Former USSR)

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

10

Name of individual

Vyacheslav Georgievich KHLEBNIKOV

 

Date of birth

09/07/1967

 

Place of birth

Tambov, Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

11

Name of individual

Alexei Nikolaevich SHESHENYA

 

Also known as

Alexei Nikolaevich SHESHENIA

 

Date of birth

16/04/1971

 

Place of birth

Kommunarsk, Voroshilov region, Ukraine (former USSR)

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

12

Name of individual

Gennady Nikolaevich PLAKSIN

 

Date of birth

August 1961

 

Place of birth

Moscow, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

13

Name of individual

Andrei Alekseyevich PAVLOV

 

Date of birth

07/08/1977

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

14

Name of individual

Yulia Mikhailovna MAYOROVA

 

Date of birth

23/04/1979

 

Place of birth

Moscow, Russia

 

Citizenship

Russia

 

Additional information

Passport: 622264502 (as of 2006)

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022