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Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

Authoritative Version
  • - F2023L00272
  • In force - Latest Version
Other as made
This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014 to list 13 persons and one entity for targeted financial sanctions and travel bans under the Ukraine criteria.
Administered by: Foreign Affairs and Trade
Exempt from sunsetting by the Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B
Registered 19 Mar 2023
Tabling HistoryDate
Tabled HR21-Mar-2023
Tabled Senate22-Mar-2023
To be repealed 21 Jun 2023
Repealed by Division 1 of Part 3 of Chapter 3 of the Legislation Act 2003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—Russia and Ukraine) Amendment (No. 3) Instrument 2023

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

Dated                                       17 March 2023

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 – 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. 3) Instrument 2023.

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 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 1—Amendments

  

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

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

 

Insert:

 

876

Name of individual

Ghassem DAMAVANDIAN

 

Also known as

Qassem DAMAVANDIAN

 

Date of birth

02/05/1968

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

 

Additional information

Managing Director of Qods Aviation Industries (QAI)

877

Name of individual

Hamidreza SHARIFI-TEHRANI

 

Also known as

Hamid Reza SHARIFI-TEHRANI

 

Date of birth

06/07/1974

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

 

Additional information

Member of the Board of Directors of Qods Aviation Industries (QAI)

878

Name of individual

Reza KHAKI

 

Date of birth

01/08/1970

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

 

Additional information

Member of the Board of Directors of Qods Aviation Industries (QAI)

879

Name of individual

Majid Reza NIYAZI-ANGILI

 

Also known as

Majid Reza NAYYARI ANGILI;

Majid Reza NIAZI

 

Date of birth

23/02/1969

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

 

Additional information

Member of the Board of Directors of Qods Aviation Industries (QAI)

 

880

Name of individual

Vali ARLANIZADEH

 

Also known as

Vali ARLANI ZADEH

 

Date of birth

22/11/1979

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

 

Additional information

Member of the Board of Directors of Qods Aviation Industries (QAI)

881

Name of individual

Hossein SHAMSABADI

 

Also known as

Hosein SHAMSABADI

 

Date of birth

04/06/1974

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

 

Additional information

Managing Director and Chief Executive Officer (CEO) of Paravar Pars Company

882

Name of individual

Ali Reza TANGSIRI

 

Also known as

Alireza TANGSIRI;

Tangsiri Ali REZA;

Ali Rida TANGSIRI

 

Date of birth

a) 27/08/1963; b) 1962

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

 

Additional information

Commander of the IRGC Navy; Chairman of the Board of Directors of Paravar Pars Company

883

Name of individual

Abualfazl NAZERI

 

Also known as

Abolfazl NAZARI

 

Date of birth

14/09/1969

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

 

Additional information

Vice Chairman of the Board of Directors of Paravar Pars Company

884

Name of individual

Mohsen ASADI

 

Date of birth

16/09/1971

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

 

Additional information

Member of the Board of Directors of Paravar Pars Company

885

Name of individual

Mohammad Sadegh HEIDARI MOUSA

 

Also known as

Mohammad Ali Mohammad Sadegh HEIDARI;

Mohammad Sadegh HEYDARI;

Mohammad Sadegh HEIDARI MUSA

 

Date of birth

23/09/1977

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

 

Additional information

Member of the Board of Directors of Paravar Pars Company

886

Name of individual

Abulfazl SALEHNEJAD

 

Also known as

Abulfazl SALEH-NEJAD;

Abolfazl SALEHNEZHAD;

Abolfazl Ali SALEHNEZHAD

 

Date of birth

05/06/1960

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

 

Additional information

Member of the Board of Directors of Paravar Pars Company

887

Name of individual

Mohammad Reza MOHAMMADI

 

Date of birth

16/04/1971

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

 

Additional information

Member of the Board of Directors of Paravar Pars Company

888

Name of individual

Abulghasem VALAGOHAR

 

Also known as

Abulqassem VALAGOHAR;

Abolghasem VALAGOHAR

 

Date of birth

15/08/1969

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

 

Additional information

Member of the Board of Directors of Paravar Pars Company

 

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

 

Insert:

69

Name of entity

Safiran Airport Services

 

Also known as

Safran Airport Services, Safiranas

 

Address

No 36 Esfandyar Boulevard, Valie-Asr Avenue, Tehran

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023