Commonwealth Coat of Arms of Australia

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

made under regulation 6A of the

Autonomous Sanctions Regulations 2011

Compilation No. 6

Compilation date: 26 February 2024

Includes amendments: F2024L00207

Registered: 4 March 2024

About this compilation

This compilation

This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 that shows the text of the law as amended and in force on 26 February 2024 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law.

Selfrepealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

 

 

 

Contents

Part 1—Preliminary

1 Name

3 Authority

4 Definitions

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

5 Serious violations or serious abuses of human rights

6 Serious corruption

7 Significant cyber incidents

Schedule 1—Serious violations or serious abuses of human rights

1 Designated and declared persons

2 Designated entities

Schedule 2—Serious corruption

1 Designated and declared persons

Schedule 3—Significant Cyber Incidents

1 Designated and declared persons

Endnotes

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Part 1Preliminary

 

1  Name

  This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022.

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.

7  Significant cyber incidents

Designated persons and entities

 (1) For the purposes of paragraph 6A(2)(a) of the Regulations, each person or entity specified in an item of a table in clause 1 of Schedule 3 is designated as a designated person or entity.

Declared persons

 (2) For the purposes of paragraph 6A(2)(b) of the Regulations, each person specified in an item of the table in clause 1 of Schedule 3 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

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

39

Name of individual

Sayyed Abdolrahim MOUSAVI

 

Also known as

Seyyed Abdolrahim MOUSAVI;

Seyyed Abdol Rahim MOUSAVI;

Seyyed Abdul Rahim MOUSAVI;

Seyyed AbdulRahim MOUSAVI;

Seyyed Adbolrahim MUSAVI;

Seyed Abdolrahim MOUSAVI

 

Date of birth

a) 1959; b) 1960

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Major General, CommanderinChief of the Iranian Army

40

Name of individual

Kiyumars HEIDARI

 

Also known as

Kioumars HEYDARI;

Kyomarth HEYDARI

 

Date of birth

a) 1963; b) 1964

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

BrigadierGeneral, Commander of the Iranian Army’s Ground Forces

41

Name of individual

Salar ABNOUSH

 

Also known as

Salar ABNOOSH

 

Date of birth

a) 2 May 1962; b) 5 May 1962

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Deputy Commander of the Basij Resistance Force

42

Name of individual

Hossein MAROUFI

 

Date of birth

a) 1965; b) 1966

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

General, Deputy Coordinator of the Basij Resistance Force

43

Name of individual

Qasem REZAEI

 

Also known as

Ghasem REZAEI;

Ghasem Rezayi REZA;

Qasim RZAI;

Qassem REZAEI;

Qassem REZAYEE

 

Date of birth

27 September 1961

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

BrigadierGeneral, Deputy Commander of Iran’s Law Enforcement Command

44

Name of individual

Ahmad SHAFAHI

 

Also known as

Ahmad SHAFAI

 

Date of birth

21 May 1968

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

BrigadierGeneral, Commander of the Salman Corps unit of the Islamic Revolutionary Guard Corps in Sistan and Baluchistan province

45

Name of individual

Hossein Modarres KHIABANI

 

Also known as

Hussein Modarres KHIABANI

 

Date of birth

March 1968 to March 1969

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Former Governor of Sistan and Baluchistan province

46

Name of individual

Hassan HASSANZADEH

 

Also known as

Hasan HASSANZADEH

 

Date of birth

21 March 1957

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

BrigadierGeneral, Commander of the Mohammad Rasulullah Corps unit of the Islamic Revolutionary Guard Corps in Tehran province

47

Name of individual

Hossein RAHIMI

 

Date of birth

March 1963 to March 1964

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

BrigadierGeneral, Chief of the Law Enforcement Command in Tehran province

48

Name of individual

Esmaeil Zarei KOUSHA

 

Also known as

Ismail KOSHA

 

Date of birth

1978

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Governor of Iran’s Kurdistan province

49

Name of individual

Ali Reza MORADI

 

Also known as

AliReza MORADI;

Alireza MORADI;

Ali Reza Moradi CHEGHAMARANI;

Alireza Moradi CHEGHAMARANI;

Alireza Moradi CHOGHAMARANI;

Ali Reza Moradi CHEGHAMARANI;

Ali Reza Moradi CHOGHAMARANI;

Ali Reza Moradi HAJIMRAD;

Ali Reza MORADICHOGHAMARANI;

Ali Reza Hajji Morad CHOGHAMARANI

 

Date of birth

11 August 1962

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Chief of the Law Enforcement Command in Sanandaj, Kurdistan province

50

Name of individual

Manouchehr AMANOLLAHI

 

Also known as

Manouchehr Amanollahi BAHARVAND

 

Date of birth

March 1965 to March 1966

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

BrigadierGeneral, Chief of the Law Enforcement Command in Chaharmahal and Bakhtiari province

51

Name of individual

Mohammad Taghi OSANLOO

 

Also known as

Mohammad Taghi ASANLOO

 

Date of birth

30 November 1962

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

BrigadierGeneral, Commander of the Hamzeh Seyed AlShohada regional headquarters of the Islamic Revolutionary Guard Corps

52

Name of individual

Habib SHAHSAVARI

 

Date of birth

a) 1963; b) 1964

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

BrigadierGeneral, Commander of the Shohada Corps of the Islamic Revolutionary Guards Corps in West Azerbaijan province

53

Name of individual

Ali Akbar JAVIDAN

 

Date of birth

21 March 1967

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

BrigadierGeneral, Chief of the Law Enforcement Command in Kermanshah province

54

Name of individual

AllahKaram AZIZI

 

Also known as

Allah Karam AZIZI

 

Date of birth

22 June 1976

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

 

Additional information

Warden of Iran’s Rejaee Shahr Prison

55

Name of individual

Enayatollah RAFIEI

 

Date of birth

1970

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Captain, Commander of the Morality Police squad that arrested Mahsa (Jina) Amini

56

Name of individual

Ali KHOSHNAMVAND

 

Date of birth

1995

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Sergeant, Member of the Morality Police squad that arrested Mahsa (Jina) Amini

57

Name of individual

Fatemeh GHORBANHOSSEINI

 

Also known as

Fatemeh GHORBAN HOSSEINI;

Fatemeh GHORBAN HOSSEIN

 

Date of birth

1995

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Member of the Morality Police squad that arrested Mahsa (Jina) Amini

58

Name of individual

Parastou SAFARI

 

Date of birth

1986

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Member of the Morality Police squad that arrested Mahsa (Jina) Amini

59

Name of individual

Abbas Mortaza NILFRUSHAN

 

Also known as

Abbas NILFRUSHAN;

Abbas NILFOROSHAN

 

Date of birth

23 August 1966

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Deputy Commander for Operations of the Islamic Revolutionary Guard Corps (IRGC)

60

Name of individual

Yadollah JAVANI

 

Date of birth

1962

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

BrigadierGeneral, Deputy Political Commander of the Islamic Revolutionary Guard Corps (IRGC)

61

Name of individual

Hossein ZIBAEE NEJAD

 

Also known as

Hossein NEJAT;

Mohammad Hossein NEJAT;

Mohammad ZIBAEE NEJAD;

Mohammad Hossein ZIBAEE NEJAD;

MohammadHossein ZIBAYINEJAD;

Mohammad Hossein Zibaee NEJAD

 

Date of birth

March 1955 to March 1956

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

BrigadierGeneral, Commander of the Sarallah Headquarters of the Islamic Revolutionary Guard Corps (IRGC)

62

Name of individual

Mohammad KARAMI

 

Date of birth

27 January 1966

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Governor of Sistan and Baluchistan province, former BrigadierGeneral, former Commander of the Qods Regional Headquarters of the Islamic Revolutionary Guard Corps (IRGC)

63

Name of individual

Mohammad Nazar AZIMI

 

Also known as

Mohammad AZIMI;

Mohammadnazar AZIMI

 

Date of birth

21 March 1960

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Commander of the Najaf alAshraf Regional Headquarters of the Islamic Revolutionary Guard Corps (IRGC)

64

Name of individual

Kourosh ASIABANI

 

Also known as

Kurosh ASIABANI;

Korosh ASIABANI;

Koresh ASIYABANI

 

Date of birth

31 May 1961

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

BrigadierGeneral, Commander of the Shahid Kazemi Provincial Headquarters of the Islamic Revolutionary Guard Corps (IRGC)

65

Name of individual

Mojtaba FADA

 

Date of birth

21 March 1963

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

BrigadierGeneral, Commander of the Saheb alZaman Corps of the Islamic Revolutionary Guard Corps (IRGC)

66

Name of individual

Hossein SAJEDINIA

 

Also known as

Hossein SAJEDINIA;

Hossein SAJEDI NIA

 

Date of birth

21 March 1962 to 20 April 1962

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Deputy Commander of Operations for the Law Enforcement Command (LEF)

67

Name of individual

Ebrahim KOCHZAEI

 

Also known as

Ebrahim KOUCHAKZAEI;

Ebrahim KOCHZAI;

Ebrahim KOOCHAK ZAIE;

Ebrahim Mohammad KUCHZA’I;

Ebrahim KOCHEKZAEI

 

Date of birth

1963 to 1964

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Chief of the Law Enforcement Command (LEF) in Chabahar, Sistan and Baluchistan province.

68

Name of individual

Mohammad Reza MIRHEIDARI

 

Also known as

Mohammad Reza MIRHEYDARY

 

Date of birth

a) 1956; b) 1957

 

Citizenship

Iranian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Chief of the Law Enforcement Command (LEF) in Isfahan province

69

Name of individual

Alexander SAMOFAL

 

Also known as

Alexander Alexandrovich SAMOFAL;

Aleksandr Aleksandrovich SAMOFAL;

Aleksander Aleksandrovich SAMOFAL;

Alexandr Alexandrovich SAMOFAL;

Alexandr SAMOFAL;

Aleksandr Aleksandrovitj SAMOFAL;

Alexander Alexandrovič SAMOFAL

 

Date of birth

23/08/1981

 

Place of birth

Moscow, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

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

 

Additional information

Officer at the Federal Security Service (FSB) Second Service (the Service for Protecting the Constitutional System and Combating Terrorism)

70

Name of individual

Valery SUKHAREV

 

Also known as

Valeriy Nikolaevich SUKHAREV;

Nikolay Aleksandrovich GOROKHOV

 

Date of birth

1956

 

Citizenship

Russian

 

Instrument of first designation and declaration

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

 

Additional information

Officer at the FSB’s Criminalistics Institute

71

Name of individual

Konstantin KUDRYAVTSEV

 

Also known as

Konstantin Borisovich KUDRYAVTSEV;

Konstantin Borisovitj KUDRJAVTSEV;

Konstantin Borisovich KUDRYAVCEV;

Konstantin SOKOLOV;

Konstantin Yevgenievich SOKOLOV;

Konstantin Jevgenjevitj SOKOLOV

 

Date of birth

a) 28/04/1979; b) 28/04/1980; c) 28/04/1981

 

Citizenship

Russian

 

Instrument of first designation and declaration

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

 

Additional information

Officer at the FSB’s Criminalistics Institute

72

Name of individual

Dmitry Yurievich NOZHKIN

 

Also known as

Dmitriy Yur’yevich NOZHKIN;

Dmitrij Jurievič NOŽKIN;

Dmitrij Jurievitj NOZJKIN;

Dmitrij NOŽKIN

 

Date of birth

03/07/1981

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

 

Additional information

Head of IK6 penal colony in Vladimir region

National Tax No: 583520944622

73

Name of individual

Yuri Alexandrovich FOMIN

 

Also known as

Juri Alexandrowitsch FOMIN;

Jurij Alexandrovič FOMIN;

Jurij Aleksandrovitj FOMIN;

Jurij FOMIN

 

Date of birth

a) 22/08/1986; b) 28/08/1986

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

 

Additional information

Deputy Head of IK6 penal colony in Vladimir region

74

Name of individual

Danila Andreevich SINYUKHIN

 

Also known as

Danila Andrejevitj SINJUCHIN;

Danila Andrejevič SIŇ̀UCHIN

 

Date of birth

08/08/1990

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

 

Additional information

Deputy Head of IK6 penal colony in Vladimir region

75

Name of individual

Anatoly Alekseevich GORSHKOV

 

Also known as

Anatolij Alexejevič GORŠKOV;

Anatolij Aleksejevitj GORSJKOV;

Anatolij GORŠKOV

 

Date of birth

06/05/1984

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

 

Additional information

Deputy Head of IK6 penal colony in Vladimir region

76

Name of individual

Dmitry Ivanovich MAKORIN

 

Also known as

Dmitrij Ivanovic MAKORIN;

Dmitrij Ivanovič MAKORIN;

Dmitrij Ivanovitj MAKORIN;

Dmitrij MAKORIN

 

Date of birth

23/06/1984

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

 

Additional information

Deputy Head of IK6 penal colony in Vladimir region

77

Name of individual

Mikhail Alekseevich NEIMOVICH

 

Also known as

Michail Alexejevič NAIMOVIČ;

Michail Aleksejevitj NEJMOVICH;

Michail NEJMOVIČ

 

Date of birth

25/11/1997

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

 

Additional information

Lieutenant in IK6 penal colony in Vladimir region

78

Name of individual

Alexey Ivanovich GIRICHEV

 

Also known as

Aleksey Ivanovich GIRICHEV;

Aleksei Ivanovich GIRICHEV;

Alexei Ivanovich GIRICHEV;

Alexej Ivanovic GIRICEV;

Aleksej GIRICEV;

Aleksej GIRIČEV;

Aleksej Ivanovitj GIRITJEV;

Alexej Ivanovič GIRIČEV;

Aleksey GIRICHEV

 

Date of birth

03/08/1975

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

 

Additional information

Deputy Head the Russian Federal Penitentiary Service (FSIN);

Formerly the Regional Head of the Russian Federal Penitentiary Service (FSIN) in Vladimir Region until March 2023;

National Tax No. 382101379684

 

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, Gashte Ershâd, Islamic Guidance Patrol, Morality Security Police, Polise Amniyate 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

Sazmane Maghavemate Basij, Sazman Basij Melli; National Resistance Mobilisation, Vahede Basije 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, BasijE Melli, Mobilisation of the Oppressed, Mobilisation of the Oppressed Unit, Organisation of the Mobilisation of the Oppressed, Sâzmâne Basije Mostazafin

 

Address

Tehran, Iran

 

Instrument of first designation

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

3

Name of entity

Basij Cooperative Foundation

 

Also known as

The Basij Cooperative Foundation;

Boyad Taavon Basij;

Bonyadeh Ta’avoneh Basij;

Fondation coopérative Basij;

La Fundación Cooperativa Basij;

Die Basij Cooperative Foundation

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

4

Name of entity

MOHAMMAD RASULULLAH CORPS

 

Also known as

MOHAMMAD RASOULALLAH CORPS

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Tehran province

5

Name of entity

BEIT ALMUQDAS CORPS

 

Also known as

BAYT ALMUQDAS CORPS;

BEIT ALMUQADAS CORPS;

BEIT ALMUQDIS CORPS

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Kurdistan province

6

Name of entity

HAZRAT NABI AKRAM CORPS

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Kermanshah province

7

Name of entity

SALAMAN CORPS

 

Also known as

SALMAN CORPS

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Sistan and Baluchistan province

8

Name of entity

SEYYED ALSHOHADA CORPS

 

Also known as

SEYED ALSHOHADA CORPS

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Tehran province

9

Name of entity

SHOHADA CORPS

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in West Azerbaijan province

10

Name of entity

QUDS CORPS

 

Also known as

QODS CORPS

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province

11

Name of entity

KARBALA CORPS

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Mazandaran province

12

Name of entity

VALIASR CORPS

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Khuzestan province

13

Name of entity

HAZRAT ABBAS CORPS

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Ardabil province

14

Name of entity

IMAM HASSAN MUJTABA CORPS

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Alborz province

15

Name of entity

FAJR CORPS

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Fars province

16

Name of entity

SAHEB ALZAMAN CORPS

 

Also known as

SAHIB ALZAMAN CORPS

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Isfahan province

17

Name of entity

SARALLAH HEADQUARTERS

 

Also known as

THARULLAH HEADQUARTERS

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

 

Additional information

Islamic Revolutionary Guard Corps (IRGC) headquarters, responsible for the defence of Iran’s capital, Tehran

 

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

 

Schedule 3Significant Cyber Incidents

Note:  See section 7.

 

 

1  Designated and declared persons

  The following table specifies persons for the purposes of subsections 7(1) and 7(2).
 

Item

Description

 

1

Name of individual

Aleksandr Gennadievich ERMAKOV

 

Also known as

Alexander ERMAKOV;

GustaveDore;

aiiis_ermak;

blade_runner;

JimJones

 

Date of birth

16/05/1990

 

Place of birth

Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2024

 

Additional information

Medibank Significant Cyber Incident 2022

 

Endnotes

Endnote 1—About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1—About the endnotes

Endnote 2—Abbreviation key

Endnote 3—Legislation history

Endnote 4—Amendment history

Abbreviation key—Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history—Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the Legislation Act 2003.

If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and “(md not incorp)” is added to the amendment history.

 

Endnote 2—Abbreviation key

 

ad = added or inserted

o = order(s)

am = amended

Ord = Ordinance

amdt = amendment

orig = original

c = clause(s)

par = paragraph(s)/subparagraph(s)

C[x] = Compilation No. x

/subsubparagraph(s)

Ch = Chapter(s)

pres = present

def = definition(s)

prev = previous

Dict = Dictionary

(prev…) = previously

disallowed = disallowed by Parliament

Pt = Part(s)

Div = Division(s)

r = regulation(s)/rule(s)

ed = editorial change

reloc = relocated

exp = expires/expired or ceases/ceased to have

renum = renumbered

effect

rep = repealed

F = Federal Register of Legislation

rs = repealed and substituted

gaz = gazette

s = section(s)/subsection(s)

LA = Legislation Act 2003

Sch = Schedule(s)

LIA = Legislative Instruments Act 2003

Sdiv = Subdivision(s)

(md) = misdescribed amendment can be given

SLI = Select Legislative Instrument

effect

SR = Statutory Rules

(md not incorp) = misdescribed amendment

SubCh = SubChapter(s)

cannot be given effect

SubPt = Subpart(s)

mod = modified/modification

underlining = whole or part not

No. = Number(s)

commenced or to be commenced

 

Endnote 3—Legislation history

 

Name

Registration

Commencement

Application, saving and transitional provisions

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

29 Mar 2022 (F2022L00411)

30 Mar 2022 (s 2(1) item 1)

 

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

9 Dec 2022 (F2022L01615)

10 Dec 2022 (s 2(1) item 1)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

31 Jan 2023 (F2023L00075)

1 Feb 2023 (s 2(1) item 1)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

19 Mar 2023 (F2023L00271)

20 Mar 2023 (s 2(1) item 1)

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

6 Dec 2023 (F2023L01623)

7 Dec 2023 (s 2(1) item 1)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2024

22 Jan 2024 (F2024L00099)

23 Jan 2024 (s 2(1) item 1)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

25 Feb 2024 (F2024L00207)

26 Feb 2024 (s 2(1) item 1)

 

Endnote 4—Amendment history

 

Provision affected

How affected

Part 1

 

s 2.....................

rep LA s 48D

Part 2

 

s 7.....................

ad F2024L00099

Schedule 1

 

c 1.....................

am F2022L01615; F2023L00075

 

ed C2

 

am F2023L00271; F2023L01623; F2024L00207

c 2.....................

ad F2022L01615

 

am F2023L00075; F2023L00271

Schedule 3

 

Schedule 3................

ad F2024L00099

c 1.....................

ad F2024L00099