Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023

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Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023

- F2023L00762
No longer in force

Other as made

This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014 to add and renew listings of 49 persons and 10 entities for targeted financial sanctions and travel bans, and to remove the listing of 1 entity.

Administered by: Foreign Affairs and Trade

Exempt from sunsetting by the Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B

Registered

09 Jun 2023

Tabling History	Date
Tabled HR	14-Jun-2023
Tabled Senate	15-Jun-2023

Date of repeal

06 Sep 2023

Repealed by

Division 1 of Part 3 of Chapter 3 of the Legislation Act 2003

Commonwealth Coat of Arms of Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023

I, PENNY WONG, Minister for Foreign Affairs, make the following instrument.

Dated 2 June 2023

PENNY WONG

Minister for Foreign Affairs

Contents

1 Name........................................................................................................................................ 1

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

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

4 Schedules................................................................................................................................. 1

Schedule 1—Amendments 2

Part 1—Amendments 2

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014 2

Part 2—Repeals of spent provisions 21

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014 21

1 Name

This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) 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. Sections 1 to 4 and anything in this instrument not elsewhere covered by this table	The day after this instrument is registered.
2. Schedule 1, Part 1	9 June 2023.
3. Schedule 1, Part 2	11 June 2023.

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) and subregulation 9(3) 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

Part 1—Amendments

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

1 At the end of Part 3

Add:

6 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 7) Instrument 2023

(1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 2 to 4, 6, 9 to 11, 15, 19, 21, 23, 25, 31 and 32, 41, 43 and 110 in Part 1 of Schedule 1 continues to have effect.

(2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 2 to 4, 6, 9 to 11, 15, 19, 21, 23, 25, 31 and 32, 41, 43 and 110 in Part 1 of Schedule 1 continues to have effect.

2 Part 1 of Schedule 1 (table items 2 to 4)

Repeal the items, substitute:

2	Name of individual	Andrei Aleksandrovich KLISHAS
	Also known as	Andrey Aleksandrovich KLISHAS; Andriy Oleksandrovych KLISHAS
	Date of birth	09/11/72
	Place of birth	Sverdlovsk
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
3	Name of individual	Valentina Ivanovna MATVIYENKO
	Also known as	Valentyna Ivanivna MATVIENKO; Valentina Ivanova MATVIYENKO; Valentina Ivanovna TYUTINA
	Date of birth	07/04/49
	Place of birth	Shepetovka, Khmelnitsky (Kamenets- Podolsky) region (Ukrainian SSR)
	Citizenship	Russian
	Address	Moscow
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
4	Name of individual	Yelena Borisovna MIZULINA
	Also known as	Elena Borisovna MIZULINA; Olena Borysivna MIZULINA; Elena Borisovna DMITRIYEVA
	Date of birth	09/12/54
	Place of birth	Bui, Kostroma region
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

3 Part 1 of Schedule 1 (table item 6)

Repeal the item, substitute:

6	Name of individual	Leonid Eduardovich SLUTSKIY
	Also known as	Leonid Eduardovich SLUTSKI; Leonid SLUTSKY; Leonid Eduardovych SLUTSKYI; Leonid Eduardovich SLUTSKII
	Date of birth	04/01/68
	Place of birth	Moscow
	Citizenship	Russian
	Address	1 Okhotny Ryad street, 103265, Russia
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

4 Part 1 of Schedule 1 (table items 9 to 11)

Repeal the items, substitute:

9	Name of individual	Serhiy Valeriyovich AKSYONOV
	Also known as	Sergei Valerievich AKSENOV; Sergey Valeryevich AKSYONOV; Serhiy Valeryevich AKSYONOV; Serhii Veleriiovich AKSONOV
	Date of birth	26/11/72
	Place of birth	Beltsy (Bălți), now Republic of Moldova
	Citizenship	Russian
	Address	Geroev Stalingrada Street, 35, 231, Simferopol, Autonomous Republic of Crimea
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
10	Name of individual	Volodomyr Andriyovych KONSTANTYNOV
	Also known as	Vladimir Andreevich KONSTANTINOV; Vladimir Andreyevich KONSTANTINOV; Vladimir KONSTANTINOV; Volodomyr Andriyovych KONSTANTYNOV; Volodmyr Andriyovych KONSTANTINOV
	Date of birth	a) 19/03/67; b) 19/11/56
	Place of birth	a) Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova); b) Bogomol, Moldavian SSR
	Citizenship	Ukrainian
	Address	Bezpalogo Street, 154, Simferopol, Autonomous Republic of Crimea
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
11	Name of individual	Viktor Volodymyrovich MEDVEDCHUK
	Also known as	Viktor Volodymyrovych MEDVEDCHUK; Viktor MEDVEDCHUK
	Date of birth	07/08/54
	Place of birth	Pochyot, Krasnoyarsk Krai, Russia
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

5 Part 1 of Schedule 1 (table item 15)

Repeal the item, substitute:

15	Name of individual	Yuri Valentinovich KOVALCHUK
	Also known as	Yuriy Valentynovych KOVALCHUK
	Date of birth	25/07/51
	Place of birth	Leningrad (now St Petersburg)
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

6 Part 1 of Schedule 1 (table item 19)

Repeal the item, substitute:

19	Name of individual	Vyacheslav Viktorovich VOLODIN
	Also known as	Vyacheslav VOLODIN; Viacheslav Viktorovych VOLODIN
	Date of birth	04/02/64
	Place of birth	Alekseevka, Saratov Region, Russia
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

7 Part 1 of Schedule 1 (table item 21)

Repeal the item, substitute:

21	Name of individual	Oleg Yevgenyvich BELAVENTSEV
	Also known as	Oleg Evgenyevich BELAVENCEV; Oleg BELAVENTSEV; Oleh Yevhenovych BELAVENTSEV
	Date of birth	a) 16/09/49; b) 15/09/49
	Place of birth	a) Moscow; b) Ostrov, Pskov Region, Russia
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

8 Part 1 of Schedule 1 (table item 23)

Repeal the item, substitute:

23	Name of individual	Vladimir Michailovich DZHABAROV
	Also known as	Major-General Volodymyr Mykhaylovych DZHABAROV; Vladimir Mikhaylovich DZHABAROV
	Date of birth	29/09/52
	Place of birth	Samarcande, Uzbekistan
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

9 Part 1 of Schedule 1 (table item 25)

Repeal the item, substitute:

25	Name of individual	Olga Fedorovna KOVITIDI
	Also known as	Oleg Fedorovna KOVATIDI; Olha Fedorivna KOVITIDI; Olga KOVITIDI; Olga Fedorovna KOVATIDI
	Date of birth	a) 07/05/62; b) 07/04/62
	Place of birth	Simferopol, Ukrainian SSR
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

10 Part 1 of Schedule 1 (table items 31 and 32)

Repeal the items, substitute:

31	Name of individual	Aleksei PUSHKOV
	Also known as	Aleksei Konstantinovich PUSHKOV; Oleksiy Kostyantynovych PUSHKOV
	Date of birth	10/08/54
	Place of birth	a) Moscow, Russia; b) Beijing, China
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
32	Name of individual	Nikolai Ivanovich RYZHKOV
	Also known as	Nikolai RYZHKOV; Mykola Ivanovych RYZHKOV; Nikolay Ivanovich RIZHKOV
	Date of birth	28/08/29
	Place of birth	Dyleevka, Donetsk region, Ukrainian SSR
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

11 Part 1 of Schedule 1 (table item 41)

Repeal the item, substitute:

41	Name of individual	Denis Vladimirovich PUSHILIN
	Also known as	Denis PUSHILIN; Denys Volodymyrovych PUSHYLIN; Denis Volodymyrovych PUSHYLIN
	Date of birth	a) 09/05/82; b) 09/05/81
	Place of birth	Makiiva (Donetsk Oblast)
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

12 Part 1 of Schedule 1 (table item 43)

Repeal the item, substitute:

43	Name of individual	Sergey Pavlovych TSEKOV
	Also known as	Sergey Pavlovich TSEKOV; Sergey TSEKOV; Serhiy Pavlovych TSEKOV
	Date of birth	a) 28/03/53; b) 28/09/53; c) 29/09/53; d) 28/08/53
	Place of birth	Simferopol, Crimea
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]

13 Part 1 of Schedule 1 (table item 110)

Repeal the item, substitute:

110	Name of individual	Colonel-General Alexander DVORNIKOV
	Also known as	Aleksandr Vladimirovich DVORNIKOV; Colonel-General Aleksandr Vladimirovich DVORNIKOV; Oleksandr Volodymyrovych DVORNIKOV
	Date of birth	22/08/61
	Place of birth	Ussuriysk, Primorskiy Krai, Russia
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]

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

Insert:

268	Name of individual	Sergey Yur’yevich GLAZYEV
	Also known as	Sergey Yurevich GLAZYEV; Yurievich Sergey GLAZYEV; Serhiy Yuriyovych HLAZEV
	Date of birth	01/01/61
	Place of birth	Zaporozhye, Ukrainian SSR (now Ukraine)
	Citizenship	Russian
	Address	The Autonomous Republic of Crimea and the city of Sevastopol
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
269	Name of individual	Dmitry Olegovich ROGOZIN
	Also known as	Dmitriy ROGOZIN; Dmytro Olehovych ROHOZIN
	Date of birth	21/12/63
	Place of birth	Moscow
	Citizenship	Russian
	Address	Moscow
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
270	Name of individual	Vladislav Yur’yevich SURKOV
	Also known as	Vladislav Yurievich SURKOV; Vladislav Yurevich DUDAEV; Aslambek Anarbekovich DUDAEV; Vladyslav Yuriiovych SURKOV; Aslanbek Andarbekovych DUDAEV
	Date of birth	a) 21/09/64; b) 1962
	Place of birth	a) Solntsevo, Lipetsk region; b) Duba-Yurt, Chechnya Republic, Shali District
	Citizenship	Russian
	Address	Moscow
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
271	Name of individual	Aleksandr Viktorovich VITKO
	Also known as	Oleksandr Viktorovych VITKO
	Date of birth	13/09/61
	Place of birth	Vitebsk (Belarusian SSR)
	Citizenship	Russian
	Address	Sevastopol
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
272	Name of individual	Viktor Fedorovych YANUKOVYCH
	Also known as	Victor YANUKOVYCH
	Date of birth	09/07/50
	Place of birth	a) Yenakiyeve, Donetsk Region, Ukraine; b) Makiivka, Donbas, Ukraine
	Citizenship	Ukrainian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
273	Name of individual	Andrei Alexandrovich FURSENKO
	Also known as	Andrei FURSENKO; Andrey FURSENKO; Andrii Oleksandrovych FURSENKO
	Date of birth	17/07/49
	Place of birth	Leningrad (now St Petersburg)
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
274	Name of individual	Sergei Borisovich IVANOV
	Also known as	Sergey IVANOV; Lt Gen. Sergey Borisovich IVANOV; Serhii Borysovych IVANOV
	Date of birth	31/01/53
	Place of birth	Leningrad (now St Petersburg)
	Citizenship	Russian
	Address	12 BLD 1 Rochdelskaya Street Apt 13, Moscow, Russia
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
275	Name of individual	Arkady Romanovich ROTENBERG
	Also known as	Arkadiy Romanovich ROTENBERG; Arkadiy Romanovych ROTENBERH; Arkadii Romanovich ROTENBERG
	Date of birth	15/12/51
	Place of birth	Leningrad (now St Petersburg)
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
276	Name of individual	Boris Romanovich ROTENBERG
	Also known as	Borys Romanovych ROTENBERH
	Date of birth	03/01/57
	Place of birth	Leningrad (now St Petersburg)
	Citizenship	Russian and Finnish
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
277	Name of individual	Gennady Nikolayevich TIMCHENKO
	Also known as	Gennady TIMCHENKO; Gennadiy Nikolayevich TIMCHENKO; Guennadi TIMTCHENKO; Gennadiy Nikolaevich TIMCHENKO; Hennadiy Mykolayovych TYMCHENKO
	Date of birth	09/11/52
	Place of birth	a) Leningrad (now St Petersburg); b) Gyumri, Shirak Region, Armenia; c) Leninakan, Armenia
	Citizenship	Russian, Finnish and Armenian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
278	Name of individual	Vladimir Ivanovich YAKUNIN
	Also known as	Vladimir YAKUNIN; Volodymyr Ivanovych YAKUNIN
	Date of birth	30/06/48
	Place of birth	a) Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia; b) Melenki, Vladimir Oblast, Russia
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
279	Name of individual	Alexei Alexeyevich GROMOV
	Also known as	Alexei GROMOV; Aleksey Alekseevich GROMOV; Oleksii Oleksiiovych HROMOV
	Date of birth	31/05/60
	Place of birth	Zagorsk (Sergiev Posad), Moscow Region
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
280	Name of individual	Dmitry Nikolayevich KOZAK
	Also known as	Dmitry KOZAK; Dmitriy Nikolaevich KOZAK; Dmytro Mykolaiovych KOZAK
	Date of birth	07/11/58
	Place of birth	Bandurovo, Kirovograd region, Ukrainian SSR
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
281	Name of individual	Vladimir Igorevich KOZHIN
	Also known as	Volodymyr Ihorovych KOZHYN
	Date of birth	28/02/59
	Place of birth	Troitsk, Chelyabinsk Oblast, Russia
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
282	Name of individual	Sergei Mikhailovich MIRONOV
	Also known as	Sergey Mikhaylovich MIRONOV; Sergei MIRONOV; Serhiy Mykhaylovych MYRONOV
	Date of birth	14/02/53
	Place of birth	Pushkin, Leningrad region
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
283	Name of individual	Sergey Yevgenyevich NARYSHKIN
	Also known as	Sergei NARYSHKIN; Serhiy Yevhenovych NARYSHKIN
	Date of birth	27/10/54
	Place of birth	Leningrad (now St Petersburg)
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
284	Name of individual	Viktor Alekseevic OZEROV
	Also known as	Viktor Oleksiyovych OZEROV
	Date of birth	05/01/58
	Place of birth	Abakan, Khakassia
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
285	Name of individual	Oleg Genrikhovich SAVELYEV
	Also known as	Oleg SAVELYEV; Oleh Henrikhovych SAVELEV
	Date of birth	27/10/65
	Place of birth	Leningrad (now St Petersburg)
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
286	Name of individual	Aleksandr Borisovich TOTOONOV
	Also known as	Alexander TOTOONOV; Oleksandr Borysovych TOTOONOV
	Date of birth	a) 03/03/57; b) 03/04/57
	Place of birth	a) Ordzhonikidze, North Ossetia, Russia; b) Vladikavkaz, North Ossetia-Alania Republic, Russia
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
287	Name of individual	Sergei Vladimirovich ZHELEZNYAK
	Also known as	Sergei ZHELEZNYAK; Serhiy Volodymyrovych ZHELEZNYAK
	Date of birth	30/07/70
	Place of birth	Leningrad (now St Petersburg)
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
288	Name of individual	Aleksei Mikhailovich CHALIY
	Also known as	Oleksiy Mykhaylovych CHALYY; Aleksei CHALIY; Alexei CHALIY; Mikhailovich Oleksiy CHALIY
	Date of birth	13/06/61
	Place of birth	a) Moscow; b) Sevastopol, Crimea
	Citizenship	Ukrainian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
289	Name of individual	Igor Vsevolodovich GIRKIN
	Also known as	Igor GIRKIN; Igor STRELKOV; Igor Ivanovich STRELKOV; Ihor STRELKOV; Igor STRELOK; Ihor Vsevolodovych HIRKIN; Ihor Ivanovych STRELKOV; Igor Vsevolodovich PERVIY
	Date of birth	17/12/70
	Place of birth	Moscow
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
290	Name of individual	Mikhail Grigorevich MALYSHEV
	Also known as	Mykhaylo Hryhorovych MALYSHEV; Mikhail MALYSHEV; Mikhail Grigoryevich MALYSHEV; Mykhaylo Hryhorovych MALYSHEV
	Date of birth	10/10/55
	Place of birth	Simferopol, Crimea
	Citizenship	Ukrainian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
291	Name of individual	Vyacheslav Vladimirovich PONOMARYOV
	Also known as	Viacheslav PONOMARIOV; Viacheslav Vladimirovich PONOMAREV; Vyacheslav PONOMARYOV; Vachislav PONOMARYOV; Viacheslav PONOMAROV; Vyacheslav Volodymyrovich PONOMARYOV
	Date of birth	02/05/65
	Place of birth	Sloviansk (Donetsk Oblast)
	Citizenship	Ukrainian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
292	Name of individual	Rustam Ilmirovich TEMIRGALIEV
	Also known as	Rustam TEMIRGALIEV; Rustem Ilmirovich TEMIRHALIYEV; Rustam Ilmyrovych TEMIRHALIYEV
	Date of birth	15/08/76
	Place of birth	Ulan-Ude, Buryat ASSR (Russian SFSR)
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
293	Name of individual	Pyotr Anatoliyovych ZIMA
	Also known as	Petro Anatoliyovych ZYMA; Colonel Petro Anatoliyovych ZYMA; Petr Anatolyevich ZIMA; Petro ZYMA; Petr ZIMA
	Date of birth	a) 29/03/65; b) 18/01/70
	Place of birth	Artemivsk (2016 renamed back to Bakhmut), Donetsk Oblast, Ukraine
	Citizenship	Ukrainian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
294	Name of individual	Aleksandr Viktorovich GALKIN
	Also known as	Aleksandr GALKIN; Oleksandr Viktorovych HALKIN; Colonel-General Aleksandr Viktorovich GALKIN
	Date of birth	22/03/58
	Place of birth	Ordzhonikidze North Ossetian ASSR
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
295	Name of individual	Anatoliy Alekseevich SIDOROV
	Also known as	Anatoliy Oleksiyovych SYDOROV
	Date of birth	02/07/58
	Place of birth	Siva, Perm region, USSR
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
296	Name of individual	Deniz Valentinovich BEREZOVSKIY
	Also known as	Denis Valentinovich BEREZOVSKIY; Denys Valentynovych BEREZOVSKYY; Vice Admiral Denis Valentinovich BEREZOVSKIY; Denis BEREZOVSKIY; Rear Admiral Denys Valentynovych BEREZOVSKYI
	Date of birth	15/07/74
	Place of birth	Kharkiv, Ukrainian SSR
	Citizenship	Russian and Ukrainian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745]
297	Name of individual	Vladimir Vasilyevich USTINOV
	Also known as	Volodymyr Vasylyovych USTYNOV; Vladimir USTINOV; Vladimir Vasilevich USTINOV
	Date of birth	25/02/53
	Place of birth	Nikolayevsk-on-Amur, Khabarovsk region, Nikoaevskiy district, Russia
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
298	Name of individual	Dmitry Vladimirovich OVSYANNIKOV
	Also known as	Dmitriy Vladimirovich OVSYANNIKOV
	Date of birth	21/02/77
	Place of birth	Omsk, USSR
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
299	Name of individual	Colonel-General Andrei Valeryevich KARTAPOLOV
	Also known as	Andrei Valeryevich KARTAPOLOV; Andrei KARTAPOLOV; Andrey Valerievich KARTAPOLOV; Andriy Valeriyovych KARTAPOLOV; Colonel-General Andrei KARTAPOLOV
	Date of birth	09/11/63
	Place of birth	a) Former German Democratic Republic (DDR); b) Weimar, Thuringia, Germany
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]

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

Insert;

113	Name of entity	Bank Rossiya
	Also known as	Aktsionerny Bank Russian Federation; AB Rossiya, OAO; Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiya; Open Joint Stock Company Rosiya Joint-Stock Bank; Joint-Stock Bank Rossiya
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
114	Name of entity	Invest Capital Bank
	Also known as	Investcapitalbank; OJSC Investcapitalbank; Joint Stock Company Invest Capital Bank; Bank Investitsionniy Kapital
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
115	Name of entity	SMP Bank
	Also known as	SMP Bank Open Joint-Stock Company; Bank Severny Morskoy Put; Open Joint Stock Company Bank Severniy morskoy put
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
116	Name of entity	Stroygazmontazh
	Also known as	Limited Liability Company StroyGazMontazh; StroyGazMontazh Corporation; SGM Group; SGM LLC; StroyGazMontazh Limited Liability Company; StroyGazMontazh Corporation (SGM Group); Stroigazmontazh LLC (SGM Group); Stroygazmontazh Corporation (SGM Group) OOO; Stroygazmontazh Corporation OOO; Stroygazmontazh LLC
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
117	Name of entity	Avia Group LLC
	Also known as	Avia Group Ltd; Avia Group Techniques; LTD Avia Group
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
118	Name of entity	Avia Group Nord LLC
	Also known as	Avia Group Nord Limited Liability Company; LTD Avia Group Nord
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
119	Name of entity	Stroytransgaz Group
	Also known as	Stroytransgaz; STG Group
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
120	Name of entity	The Volga Group
	Also known as	Volga Resources; Volga Group Investments; OOO Volga Group
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
121	Name of entity	Transoil
	Also known as	Limited Liability Company Transoil; Transoil LLC; Obshchestvo S Organichennoi Otvetstvennostyu Transoil; Transoyl SNG Ltd; Transoi
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]
122	Name of entity	Chernomorneftegaz
	Also known as	Crimean Oil and Gas Company; State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’; NJSC Chornomornaftogaz; Chornomornaftogaz State Joint Stock Company; PJSC Chornomornaftogaz; Chornomornaftogaz of the Republic of Crimea; State Owned Unitary Enterprise of the Republic of Crimea Chernomorneftegaz; SOUE RC Chernomorneftegaz; RC Chernomorneftegaz; Chernomorneftegaz CJSC
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023
	Additional information	Previously listed under ‘Ukraine criteria’ – Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 [F2017L00675]

Part 2—Repeals of spent provisions

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

16 Part 1 of Schedule 1 (table items 1, 5, 7 and 8, 12 to 14, 16 to 18, 20, 24, 26 to 30, 33 to 38, 40, 42, 44 to 47, 108 and 109 and 111)

Repeal the items.

17 Part 2 of Schedule 1 (table items 1 to 11)

Repeal the items.

Federal Register of Legislation - Australian Government

Primary content

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2023