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Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

Authoritative Version
  • - F2022L01615
  • No longer in force
Other as made
This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 to list an additional 13 persons and two entities for targeted financial sanctions and list those persons for travel bans.
Administered by: Foreign Affairs and Trade
Exempt from sunsetting by the Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B
Registered 09 Dec 2022
Tabling HistoryDate
Tabled HR15-Dec-2022
Tabled Senate06-Feb-2023
Date of repeal 30 Mar 2023
Repealed by Division 1 of Part 3 of Chapter 3 of the Legislation Act 2003
Table of contents.
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Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

I, Penny Wong, Minister for Foreign Affairs, make the following instrument.

Dated               8 December 2022       

Penny Wong

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—Thematic Sanctions) Instrument 2022                                                                                                                                                                   2

 

1  Name

                   This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) 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  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 1—Amendments

  

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

1  In the appropriate position in clause 1 of Schedule 1 (table)

Insert:

 

26

Name of individual

Mohammad Rostami Cheshmeh GACHI

 

Also known as

Mohammad GACHI, Mohammad ROSTAMI; Mohammad ROSTAMI CHESHMEH GACHI;

Mohammad Rostami CHESHMEH GACHI

 

Date of birth

a) 1976 b) 1977

 

Citizenship

Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

27

Name of individual

Haj Ahmad MIRZAEI

 

Also known as

Ahmed MIRZAEI;
Hajahmad MIRZAEI;
Hajj Ahmad MIRZAYI;
Haj Ahmad MIRZAEI

 

Date of birth

09/02/1957

 

Citizenship

Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

28

Name of individual

Gholamreza SOLEIMANI

 

Also known as

Gholam Reza SOLEIMANI;
Gholam Reza SOLEYMANI;
Gholamreza SOLEIMANY

 

Date of birth

a) 1964 b) 1965

 

Place of birth

Farsan, Iran

 

Citizenship

Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

29

Name of individual

Hassan KARAMI

 

Date of birth

1960

 

Place of birth

Urmia, Iran

 

Citizenship

Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

30

Name of individual

Hossein ASHTARI

 

Also known as

Hossein ASHTARI FARD;
Hoseyn ASHTARI

 

Date of birth

a) 1959 b) 1962 c) 1963

 

Place of birth

Isfahan, Iran

 

Citizenship

Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

31

Name of individual

Sardar Seyed Sadegh HOSSEINI

 

Also known as

Seyed Sadegh HOSSEINI

 

Date of birth

a) 1963 b) 1964

 

Place of birth

Dehloran, Iran

 

Citizenship

Iran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

32

Name of individual

Alexey ALEXANDROV

 

Also known as

Alexey Alexandrovich ALEXANDROV;
Aleksej Alesandrovitj ALEKSANDROV;
Aleksey Alexandrovich ALEXANDROV;
Aleksey FROLOV;
Aleksey Andreevich FROLOV;
Aleksej Andrejevitj FROLOV

 

Date of birth

a) 16/06/1980 b) 16/06/1981

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

33

Name of individual

Vladimir PANYAEV

 

Also known as

Vladimir Alexandrovich PANYAEV;
Vladimir Aleksandrovich PANAIEV;
Vladimir ALEXEEV;
Vladimir ALEXEYEV;
Vladimir ALEXEJEV;
Vladimir Aleksandrovitj PANJAJEV

 

Date of birth

25/11/1980

 

Place of birth

Serdobsk, Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

34

Name of individual

Ivan Vladimirovich OSIPOV

 

Also known as

Ivan OSIPOV, Ivan SPIRIDINOV;
Ivan Vasilyevich SPIRIDONOV;
Ivan Vladimirovitj OSIPOV;
Ivan Vasiljevitc SPIRIDONOV

 

Date of birth

a) 21/08/1975 b) 21/08/1976 c) 21/08/1978

 

Place of birth

Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

35

Name of individual

Vladimir Mikhailovich BOGDANOV

 

Also known as

Vladimir Mikhaylovich BOGDANOV;
Vladimir BOGDANOV

 

Date of birth

17/07/1958

 

Place of birth

Moscow, Russia

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

36

Name of individual

Kirill VASILYEV

 

Also known as

Kirill Yurievich VASILYEV;
Kirill VASILIEV;
Kirill Yurievich VASILIEV;
Kirill Yuryevich VASILIEV;
Kirill Jurjevitj VASILJEV;
Kirill VASILJEV

 

Date of birth

22/02/1973

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

37

Name of individual

Stanislav Valentinovich MAKSHAKOV

 

Date of birth

a) 1966 b) 25/03/1966 c) 26/03/1966

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

38

Name of individual

Roman Mikhailovich MEZENTSEV

 

Date of birth

17/11/1983

 

Citizenship

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

2  At the end of Schedule 1

Add:

2  Designated entities

                   The following table specifies entities for the purposes of subsection 5(1).

 

Item

Description

 

1

Name of entity

Morality Police

 

Also known as

Guidance Patrol, Gasht-e Ershâd, Islamic Guidance Patrol, Morality Security Police, Polis-e Amniyat-e Akhlaqi, Iran Morality Police, Moral Security Police

 

Address

Vozara Street, corner of 25th Street, District 6, Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022

2

Name of entity

Basij Resistance Force

 

Also known as

Sazman-e Maghavemat-e Basij, Sazman Basij Melli; National Resistance Mobilisation, Vahed-e Basij-e Mostazafeen, National Mobilization Organization, Islamic Revolution Guards Corps Resistance Force, Nirooye Moghavemate Basij, Niruyeh Moghavemat Basij, Resistance Mobilisation Force, Mobilisation of the Oppressed Organisation, National Mobilisation Organisation, Baseej, Basij, Basij-E Melli, Mobilisation of the Oppressed, Mobilisation of the Oppressed Unit, Organisation of the Mobilisation of the Oppressed, Sâzmâne Basij-e Mostaz-afin

 

Address

Tehran, Iran

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022