Notice of Changes to the Consolidated List
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Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021
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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
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Security Council Committee established pursuant to resolution 2127 (2013) concerning Central African Republic (CAR)
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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.
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Security Council Committee established pursuant to resolution 2140 (2014) concerning Yemen
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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.
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Security Council Committee established pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida
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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 hereThe 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.:and the counter terror change was an amendment to:naa) Abu Saqar Zabin b) Abu Sagar Zabin Nationality:naYemen Passport no.:naNational identification no.:naa) Yemen national identification number: 10010095104, issued on 26 December 2013 b) Yemen military identification number: 20432 (issued in 2018) Address:naSana’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-IndividualsAnd 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
Categories: Al-Qaida & ISIL (Da'esh) Sanctions Autonomous Australian sanctions Central African Republic sanctions DFAT Updates Terrorism Ukraine sanctions UN Updates Yemen sanctions
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