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Aussies play catch-up on terror, CAR, Yemen – plus make changes to autonomous Ukraine sanctions

Notice of Changes to the Consolidated List

  • Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021
  • 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
The Yemen change amended the following listing:
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.
and the counter terror change was an amendment to:
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
And the autonomous Ukraine sanctions lists the following 4 persons:

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

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