September 1, 2017: DFAT makes significant changes to Autonomous Ukraine sanctions designations

On September 1, Australian officials added the following persons: 

Item

Description

 

1

Name of Individual:

Georgiy L’vovich MURADOV

 

 

Date of Birth: 

19/11/1954

 

 

 

 

 

2

Name of Individual:

Mikhail Sergeyevich SHEREMET

 

 

Date of Birth: 

23/05/1971

 

 

 

 

 

3

Name of Individual:

Oleg Anatolievich KAMSHILOV

 

 

Date of Birth: 

1969

 

 

 

 

 

4

Name of Individual:

Konstantin Mikhailovich BAKHAREV

 

 

Date of Birth: 

20/10/1972

 

 

 

 

 

5

Name of Individual:

Ruslan Ismailovich BALBEK

 

 

Date of Birth: 

20/08/1977

 

 

 

 

 

6

Name of Individual:

Dmitry Anatolievich BELIK

 

 

Date of Birth: 

17/10/1969

 

 

 

 

 

7

Name of Individual:

Andrey Dmitrievich KOZENKO

 

 

Date of Birth: 

3/8/1981

 

 

 

 

 

8

Name of Individual:

Svetlana Borisovna SAVCHENKO

 

 

Date of Birth: 

24/6/1965

 

 

 

 

 

9

Name of Individual:

Pavel Valentinovich SHPEROV

 

 

Date of Birth: 

4/7/1971

 

 

 

 

 

10

Name of Individual:

Ravil Zakarievich KHALIKOV

 

 

Date of Birth: 

23/2/1969

 

 

 

 

 

11

Name of Individual:

Natalya Yurevna NIKONOROVA

 

 

Date of Birth: 

28/9/1984

 

 

 

 

 

12

Name of Individual:

Vladimir Petrovich KONONOV

 

 

Date of Birth: 

14/10/1974

 

 

 

 

 

13

Name of Individual:

Eduard Aleksandrovich BASURIN

 

 

Date of Birth: 

27/6/1966

 

 

 

 

 

14

Name of Individual:

Oleg Vladimirovich BEREZA

 

 

Date of Birth: 

1/3/1977

 

 

 

 

 

15

Name of Individual:

Ekaterina FILIPPOVA

 

 

Date of Birth:

20/1/1988

 

 

 

 

 

16

Name of Individual:

Andrey Yurevich PINCHUK

 

 

Date of Birth:

27/12/1977 (approx.)

 

 

 

 

 

17

Name of Individual:

Alexander Yurievich TIMOFEYEV

 

 

Date of Birth:

15/5/1971

 

 

 

 

 

18

Name of Individual:

Igor Yuriyovich ANTIPOV

 

 

Date of Birth:

26/5/1961

 

 

 

 

 

19

Name of Individual:

Viktor Vyacheslavovich YATSENKO

 

 

Date of Birth:

22/4/1985

 

 

 

 

 

20

Name of Individual:

Igor Vladimirovich KOSTENOK

 

 

Date of Birth:

15/3/1961

 

 

 

 

 

21

Name of Individual:

Andrey Nikolaevich RODKIN

 

 

Date of Birth

23/9/1976

 

 

 

 

 

22

Name of Individual:

Evgeny Eduardovich MIKHAYLOV

 

 

Date of Birth:

17/3/1963

 

 

 

 

 

23

Name of Individual:

Aleksandr Igorevich KOFMAN

 

 

Date of Birth:

30/8/1977

 

 

 

 

 

24

Name of Individual:

Evgeny Vyacheslavovich ORLOV

 

 

Date of Birth:

10/5/1980 or 21/10/1983

 

 

 

 

 

25

Name of Individual:

Yuri Viktorovich SIVOKONENKO

 

 

Date of Birth:

7/8/1957

 

 

 

 

 

26

Name of Individual:

Petr Alekseyovich SAVCHENKO

 

 

Date of Birth:

23/2/1968

 

 

 

 

 

27

Name of Individual:

Sergey Ivanovich KOZLOV

 

 

Date of Birth:

7/11/1963

 

 

 

 

 

28

Name of Individual:

Dmitry Aleksandrovich SEMYONOV

 

 

Date of Birth:

3/2/1963

 

 

 

 

 

29

Name of Individual:

Oleg Evgenevich BUGROV

 

 

Date of Birth:

29/8/1969

 

 

 

 

 

30

Name of Individual:

Alexandr Vasilievich SHUBIN

 

 

Date of Birth:

20/5/1972 or 30/5/1972

 

 

 

 

 

31

Name of Individual:

Igor Aleksandrovich KORNET

 

 

Date of Birth:

29/4/1973

 

 

 

 

 

32

Name of Individual:

Zaur Raufovich ISMAILOV

 

 

Date of Birth:

25/7/1978 or 23/3/1975

 

 

 

 

 

33

Name of Individual:

Evgeny Vladimirovich MANUILOV

 

 

Date of Birth:

5/1/1967

 

 

 

 

 

34

Name of Individual:

Sergey Yurievich KOZYAKOV

 

 

Date of Birth:

29/9/1982 or 23/9/1982

 

 

 

 

 

35

Name of Individual:

Olga Igoreva BESEDINA

 

 

Date of Birth:

10/12/1976

 

 

 

 

 

36

Name of Individual:

Lesya Mikhailovna LAPTEVA

 

 

Date of Birth:

11/3/1976

 

 

 

 

 

37

Name of Individual:

Larisa Leonidovna AIRAPETYAN

 

 

Date of Birth:

21/2/1970

 

 

 

 

 

38

Name of Individual:

Vladislav Nykolayevich DEYNEGO

 

 

Date of Birth:

12/3/1964

 

 

 

 

 

39

Name of Individual:

Andrey Nikolaevich SERDYUKOV

 

 

Date of Birth:

4/3/1962

 

 

 

 

 

40

Name of Individual:

Miroslav Vladimirovich RUDENKO

 

Date of Birth:

21/1/1983

 

 

 

41

Name of Individual:

Sergey Yurevich IGNATOV

 

Date of Birth:

7/1/1967

 

 

 

42

Name of Individual:

Alexey Yurevich MILCHAKOV

 

Also known as (aka):

Serbian FRITZ

 

Date of Birth:

30/4/1991

 

and entities: 

Item

Description

 

1

Name of Entity:

Oplot Batallion

 

 

 

 

 

2

Name of Entity:

Cossack National Guard

 

 

 

 

 

3

Name of Entity:

Kalmius Battalion

 

 

 

 

 

4

Name of Entity:

Prizrak Brigade

 

 

 

 

 

5

Name of Entity:

Smert (Death) Battalion

 

 

 

 

 

6

Name of Entity:

Somali Battalion

 

 

 

 

 

7

Name of Entity:

Sparta Battalion

 

 

 

 

 

8

Name of Entity:

Zarya Battalion

 

 

 

 

 

9

Name of Entity:

Donetsk Republic (Public Organisation)

 

 

 

 

 

10

Name of Entity:

Luganskiy Ekonomicheskiy Soyuz 

 

 

Also known as (aka):

Lugansk Economic Union

 

 

 

 

 

11

Name of Entity:

Mir Luganshchine

 

 

Also known as (aka):

Peace to Lugansk

 

 

 

 

 

12

Name of Entity:

Narodniy Soyuz (People’s Union)

 

 

 

 

 

13

Name of Entity:

Public Movement ‘Novorossiya’

 

 

 

 

 

14

Name of Entity:

Svobodniy Donbass 

 

 

Also known as (aka):

Free Donbass

 

 

 

 

 

15

Name of Entity:

Crimean Sea Ports

 

 

 

 

 

16

Name of Entity:

People’s Militia of the Luhansk People’s Republic

to its autonomous Ukraine sanctions list. In addition, the following 3 individual listings were removed: 

 

1

Name of Individual:

Ludmila Ivanovna SHVETSOVA 

 

Date of Birth: 

24/09/1949

 

 

 

 

2

Name of Individual:

Valeriy BOLOTOV 

 

 

Date of Birth:

13/02/1970

 

 

 

 

 

3

Name of Individual:

Oleksiy MOZGOVYI

 

 

Date of Birth: 

3/04/1975

In addition, in order to amend some listings, the instrument appears to re-issue the entire list. As there are no clear change notations, and the list is lengthy, Mr. Watchlist will not repost the entire list here.

Link:

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2)

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