Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025
I, PENNY WONG, Minister for Foreign Affairs, make the following instrument.
PENNY WONG
Minister for Foreign Affairs
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025
I, PENNY WONG, Minister for Foreign Affairs, make the following instrument.
PENNY WONG
Minister for Foreign Affairs
Contents
2 Commencement
3 Authority
4 Schedules
Schedule 1 – Amendments
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014
This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025.
(1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.
Commencement information | ||
Column 1 | Column 2 | Column 3 |
Provisions | Commencement | Date/Details |
1. The whole of this instrument | The day after this instrument is registered. |
|
Note: This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.
(2) Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.
This instrument is made under paragraphs 6(a) and 6(b) of the Autonomous Sanctions Regulations 2011.
Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.
1 At the end of Part 1 of Schedule 2
Insert:
515 | Name of individual | Sergey Ottovich FRANK |
| Also known as | Serhii Ottovych Frank Sergiy Ottovych Frank |
| Date of birth | 13 August 1960 |
| Place of birth | Novosibirsk |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Sovcomflot |
516 | Name of individual | Mikhail Evgenyevich KUZNETSOV |
| Also known as | Mikhail Yevgenievich Kuznetcov |
| Date of birth | 20 June 1979 |
| Place of birth | Samara |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Sovcomflot |
517 | Name of individual | Alexey Vladimirovich MOISEYEV |
| Also known as | Aleksei Volodymyrovych Moyseiev Olexii Volodymyrovych Moiseev Alexey Vladimirovich Moiseev |
| Date of birth | 6 March 1973 |
| 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. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Sovcomflot |
518 | Name of individual | Alexey Viktorovich OSTAPENKO |
| Also known as |
|
| Date of birth | 8 April 1972 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | General Counsel for Sovcomflot |
519 | Name of individual | Alexander Ivanovich POSHIVAY |
| Also known as |
|
| Date of birth | 24 August 1958 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Sovcomflot |
520 | Name of individual | Aleksey Lvovich SADIKOV |
| Also known as |
|
| Date of birth | 11 April 1972 |
| Place of birth | Roshal, Shatursky district |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Sovcomflot |
521 | Name of individual | Pavel Yurevich SOROKIN |
| Also known as | Pavel Sorokin Pavel Lurevich Sorokin |
| Date of birth | 1 August 1985 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Sovcomflot |
522 | Name of individual | Igor Vasilyevich TONKOVIDOV |
| Also known as | Ihor Vasyliovych Tonkovidov |
| Date of birth | 5 January 1964 |
| Place of birth | Khabarovsk |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Sovcomflot |
523 | Name of individual | Vladimir Ivanovich ALISOV |
| Also known as |
|
| Date of birth | 24 June 1960 |
| Place of birth | St Petersburg |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Gazprom Neft |
524 | Name of individual | Kirill Gennadievich SELEZNEV |
| Also known as | Kyrylo Hennadiiovych Seleznov |
| Date of birth | 23 April 1974 |
| Place of birth | St Petersburg |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Gazprom Neft |
525 | Name of individual | Sergey Aleksandrovich FURSENKO |
| Also known as | Serhii Oleksandrovych Fursenko |
| Date of birth | 3 November 1953 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Gazprombank |
526 | Name of individual | Vladimir Aleksandrovich DMITRIEV |
| Also known as | Volodymyr Oleksandrovych Dmytruuev |
| Date of birth | 25 August 1953 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Gazprombank |
527 | Name of individual | Anatolii Anatolyevich GAVRILENKO |
| Also known as | Anatolii Anatoliiovych Havrylenko |
| Date of birth | 7 September 1972 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Gazprombank |
528 | Name of individual | Natalya Vladislavovna PUZYRNIKOVA |
| Also known as | Nataliia Vladyslavivna Puzyrnykova |
| Date of birth | 11 April 1979 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Gazprombank |
529 | Name of individual | Vyacheslav Aleksandrovich TYURIN |
| Also known as | Viacheslav Oleksandrovych Tiurin |
| Date of birth | 4 January 1960 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Gazprombank |
530 | Name of individual | Ilya Vladimirovich YELISEYEV |
| Also known as | Ilya Vladimirovich ELISEEV Illia Volodymyrovych Yelyseiev |
| Date of birth | 19 December 1965 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Gazprombank |
531 | Name of individual | Yuri Garunovich GAZARYAN |
| Also known as | Yurii Harunovych Hazarian |
| Date of birth | 23 July 1974 |
| Place of birth | Baku |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Gazprombank |
532 | Name of individual | Mikhail Nikolaevich ROSSEEV |
| Also known as | Mykhailo Mykolaiovych Rossieiev |
| Date of birth | 6 February 1975 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Gazprombank |
533 | Name of individual | Famil Kamilovich SADYGOV |
| Also known as | Famil Kamil-Ogly Sadygov |
| Date of birth | 3 March 1968 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | Member of the Board of Directors for Gazprombank |
534 | Name of individual | Nikolay Dmitrievich EGOROV |
| Also known as | Nikolai Dmitriyevich Yegorov Mykola Dmytrovych Yehorov |
| Date of birth | 26 April 1947 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
535 | Name of individual | Viktor Viktorovich KHMARIN |
| Also known as |
|
| Date of birth | 15 April 1978 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information | General Director of RusHydro |
536 | Name of individual | Vladimir Petrovich KOLBIN |
| Also known as |
|
| Date of birth | 10 June 1975 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
537 | Name of individual | Roman Viktorovich TROTSENKO |
| Also known as | Roman Viktorovych Trotsenko |
| Date of birth | 12 September 1970 |
| Place of birth | Novosibirsk |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
538 | Name of individual | Anatoly Mikhailovich SEDYKH |
| Also known as | Anatolii Mykhailovych Siedykh |
| Date of birth | 28 November 1964 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
539 | Name of individual | Airat Mintimerovich SHAIMIEV |
| Also known as | Airat Mintimerovych Shaimiiev |
| Date of birth | 7 March 1962 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
540 | Name of individual | Artem Yuryevich CHAIKA |
| Also known as | Artyom Yuriiovych Chaika |
| Date of birth | 25 September 1975 |
| Citizenship | Russian, Swiss |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
541 | Name of individual | Rustam Nurgaliyevich MINNIKHANOV |
| Date of birth | 1 March 1957 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
542 | Name of individual | Viktor Nikolaevich KHMARIN |
| Also known as |
|
| Date of birth | 10 December 1949 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
543 | Name of individual | Aram Ashotovich GABRELYANOV |
| Also known as | Aram GABREĽANOV Aram GABRELJANOV |
| Date of birth | 10 August 1961 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
544 | Name of individual | Yaroslav Yurievich DRONOV |
| Also known as | Yaroslav Yuryevich DRONOV Jaroslav DRONOV “Shaman” |
| Date of birth | 22 November 1991 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
545 | Name of individual | V'yacheslav Rafaelevich MANUCHAROV |
| Also known as | V'iacheslav Rafaelevich MANUCHAROV Viacheslav Rafaelovych MANUCHAROV |
| Date of birth | 6 October 1981 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
546 | Name of individual | Lyudmila Sergeevna BOLATAEVA |
| Also known as | Lyudmila Sergeyevna BOLATAYEVA |
| Date of birth | 30 January 1957 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
547 | Name of individual | Anton Andreevich ZLATOPOLSKIY |
| Also known as | Anton Andreevich ZLATOPOLSKII Anton Andriyovych ZLATOPOLSKIY |
| Date of birth | 12 September 1966 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
548 | Name of individual | Alexey Sergeyevich GORESLAVSKY |
| Also known as | Aleksey Sergeevich GORESLAVSKIY Alexey Sergeevich GORESLAVSKIY |
| Date of birth | 13 July 1977 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
549 | Name of individual | Aleksey Alekseyevich GARASHCHENKO |
| Also known as |
|
| Date of birth | 3 February 1986 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
550 | Name of individual | Maria Aleksandrovna KISELYOVA |
| Also known as | Mariya Aleksandrovna KISELEVA |
| Date of birth | 28 September 1974 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
551 | Name of individual | Andrey Naumovich PERLA |
| Also known as | Andrei Naumovich PERLA |
| Date of birth | 31 December 1973 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
2 At the end of Part 2 of Schedule 2
Insert:
323 | Name of entity | Soglasie Insurance Company Limited |
| Also known as |
|
| Address | Moscow, Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
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324 | Name of entity | Publichnoe Aktsionernoe Obschestvo Mikron |
| Also known as |
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| Address | Moscow, Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
|
325 | Name of entity | Baikal Electronics Joint Stock Company |
| Also known as |
|
| Address | Moscow, Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
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326 | Name of entity | Electrovipryamitel Public Joint Stock Company |
| Also known as |
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| Address | Saransk, Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
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327 | Name of entity | LLC Minatekh |
| Also known as |
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| Address | Moscow, Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
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328 | Name of entity | Chip and Dip |
| Also known as |
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| Address | Moscow, Russia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
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329 | Name of entity | Pravfond (Foundation for the Support and Protection of the Rights of Compatriots Living Abroad) |
| Also known as |
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| Address |
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| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025 |
| Additional information |
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