Notice of Changes to the Consolidated List

• Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021

• Following registration of the Legislative Instruments made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List. The Instrument can be found at: https://www.legislation.gov.au/Details/F2021L00366

• Security Council Committee established pursuant to resolution 2127 (2013) concerning Central African Republic (CAR)

• Following advice from the United Nations Security Council Committee established pursuant to resolution 2127 (2013) concerning CAR, DFAT has updated the Consolidated List. The Committee’s advice is attached for your reference. 

• Security Council Committee established pursuant to resolution 2140 (2014) concerning Yemen

• Following advice from the United Nations Security Council Committee established pursuant to resolution 2140 (2014) concerning Yemen. The Committee’s advice is attached for your reference.

• Security Council Committee established pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida

• Following advice from the United Nations Security Council Committee established pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida), DFAT has updated the Consolidated List. The Committee’s advice is attached for your reference.

To refresh your memory, the CAR change was a delisting of:

CFe.001 Name: BUREAU D’ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM A.k.a.: a) BADICA/KARDIAM b) KARDIAM F.k.a.: na Address: a) BP 333, Bangui, Central African Republic ((Tel. +32 3 2310521, Fax. +32 3 2331839, email: kardiam.bvba@skynet.be; website: http://www.groupeabdoulkarim.com)) b) Antwerp, Belgium Listed on: 20 Aug. 2015 Other information: Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by Aboubakar Mahamat, since 1 January 2005. Branches include MINAIR, and SOFIA TP (Douala, Cameroon). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here

YEi.006 Name: 1: SULTAN 2: SALEH 3: AIDA AIDA 4: ZABIN Name (original script): سلطان صالح عیضة عیضة زابن

Title: na Designation: a) Director, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen b) Brigadier DOB: na 5 Feb. 1986 POB: na Razih District, Sa’dah Governorate, Yemen Good quality a.k.a.: na Low quality a.k.a.: na a) Abu Saqar Zabin b) Abu Sagar Zabin Nationality: na Yemen Passport no.: na National identification no.: na a) Yemen national identification number: 10010095104, issued on 26 December 2013 b) Yemen military identification number: 20432 (issued in 2018) Address: na Sana’a, Yemen Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021) Other information: Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and of use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases.

QDi.217 Name: 1: ABU BAKAR 2: BA’ASYIR 3: na 4: na

Title: na Designation: na DOB: 17 Aug. 1938 POB: Jombang, East Java, Indonesia Good quality a.k.a.: a) Abu Bakar Baasyir born 17 Aug. 1938 in Jombang, East Java, Indonesia b) Abu Bakar Bashir born 17 Aug. 1938 in Jombang, East Java, Indonesia c) Abdus Samad d) Abdus Somad Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no: na Address: Indonesia (in prison) Listed on: 21 Apr. 2006 (amended on 14 Oct. 2015, 24 Nov. 2020, 6 Apr. 2021) Other information: Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba’asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals

108		Name of individual		Vladimir Vasilyevich USTINOV
		Also known as		Volodymyr Vasylyovych USTYNOV
				Vladimir USTINOV
				Vladimir Vasilevich USTINOV
		Date of birth		25/02/1953
		Place of birth		Nikolayevsk-on-Amur, Khabarovsk region, Nikoaevskiy district, Russia
		Additional information		Presidential Envoy to the Southern Federal District of the Russian Federation
109		Name of individual		Dmitry OVSYANNIKOV
		Also known as		Dmitry Vladimirovich OVSYANNIKOV
				Dmitriy Vladimirovich OVSYANNIKOV
		Date of birth		21/02/1977
		Place of birth		Omsk, USSR
		Additional information		Former Governor of the Ukrainian city of Sevastopol.  Made public statements supporting the illegal annexation of Crimea and Sevastopol and for Sevastopol to become the Southern capital of the Russian Federation
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		22/08/1961
		Place of birth		Ussuriysk, Primorskiy Krai, Russia
		Additional Information		Commander of the Southern Military District (since September 2016).  Responsible for military forces in the region, including illegally annexed Crimea and Sevastopol
111		Name of individual		Colonel-General Andrei ValeryevichKARTAPOLOV
		Also known as		Andrei Valeryevich KARTAPOLOV
				Andrei KARTAPOLOV
				Andrey Valerievich KARTAPOLOV
				Andriy Valeriyovych KARTAPOLOV
				Colonel-General Andrei KARTAPOLOV
		Date of birth		9/11/1963
		Place of birth		Former German Democratic Republic (DDR);    alt POB: Weimar, Thuringia, Germany
		Additional information		Former Commander of the Western Military District (appointed in November 2015).  Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.  Deputy Minister of Defence since July 2018

1 person:

171	Name of individual	Alexander Nikolaevich GANOV
	Date of birth	24/10/1974
	Place of birth	Voroezh, Russia (USSR)
	Citizenship	Russian
	Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021
	Additional information	Ganov is the Director General of JSC TC Grand Service Express, a Russian company that provides rail services between Russia and Crimea

and 4 entities:

49	Name of entity	Joint-stock company ‘Lenpromtransproyekt’
	Address	Ave. Kondratyevskiy 15, Saint Petersburg, Korpus 5 Stroyeniye 1, the room 223, 195197, Russia
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021
	Additional information	Business registration number  1027809210054
50	Name of entity	Joint-stock company ‘The Berkatit-Tommot-Yakutsk Railway Line’s Construction Directorate’
	Address	Mayakovskogo St. 14, Alansky District, Aldan, 678900, Russia
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021
	Additional information	Business registration number  1121402000213
51	Name of entity	Federal United Enterprise ‘Crimea Railway’
	Address	Pavlenko St 34, Simferopol, 95006, Ukraine
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021
	Additional information	Business registration number 9102157783
52	Name of entity	First Crimean Insurance Company
	Address	Butakova Ln, 4, Sevastopol, Ukraine
	Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021
	Additional information	Business Registration number 1149102007933

There are no change bars, so if these are actually amended listings, it is impossible to see what changed without comparing it to the prior listings.

Links:

UN Notices – Central African Republic, Yemen, ISIL (Da’esh) and Al-Qaida

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021

Categories: Al-Qaida & ISIL (Da'esh) Sanctions Autonomous Australian sanctions Central African Republic sanctions DFAT Updates Terrorism Ukraine sanctions UN Updates Yemen sanctions

eric9to5