Notice of Changes to the Consolidated List – Russia and Ukraine
Following registration of the below listed Legislative Instrument made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List:
The updated Consolidated List can be downloaded from the following page:
If you are having issues identifying the updates, please press CTRL+F5 to force the page to refresh and reflect the new changes.
Australian Sanctions Office
_______________________________
Australian Sanctions Office and Transnational Crime Branch | Regulatory Legal Division
Department of Foreign Affairs and Trade +61 2 6261 3830
www.dfat.gov.au
And here are the additions to the sanctions (from Schedule 1):
29
Name of individual
Alexei Borisovich MILLER
Date of birth
31 January 1962
Place of birth
St. Petersburg, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
CEO of Gazprom
30
Name of individual
Dmitri Alekseevich LEBEDEV
Date of birth
30 March 1968
Place of birth
St. Petersburg, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Chairman of the Board of Directors of Bank Rossiya
31
Name of individual
Karina Yurevna ROTENBERG
Date of birth
24 November 1978
Place of birth
St. Petersburg, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Wife of Boris Rotenberg
32
Name of individual
Roman Borisovich ROTENBERG
Date of birth
7 April 1981
Place of birth
St. Petersburg, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Son of Boris Rotenberg
33
Name of individual
Liliya Arkadievna ROTENBERG
Date of birth
17 April 1978
Place of birth
St. Petersburg, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Daughter of Arkady Rotenberg
34
Name of individual
Pavel Arkadyevich ROTENBERG
Date of birth
29 February 2000
Place of birth
St. Petersburg, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Son of Arkady Rotenberg
35
Name of individual
Sergey Viktorovich CHEMEZOV
Date of birth
20 August 1952
Place of birth
Irkutsk Oblast, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Chair of Rostec and member of the Supreme Council of United Russia
36
Name of individual
Yekaterina Sergeyevna IGNATOVA
Date of birth
21 March 1968
Place of birth
Moscow, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Wife of Sergey Viktorovich Chemezov
37
Name of individual
Alexander Sergeevich CHEMEZOV
Date of birth
1985
Place of birth
Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Son of Sergey Viktorovich Chemezov
38
Name of individual
Sergey Sergeevich CHEMEZOV
Date of birth
7 May 2002
Place of birth
Moscow, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Son of Sergey Viktorovich Chemezov
39
Name of individual
Stanislav Sergeyevich CHEMEZOV
Date of birth
1973
Place of birth
Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Son of Sergey Viktorovich Chemezov
40
Name of individual
Petr Olegovich AVEN
Date of birth
16 March 1955
Place of birth
Moscow, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Major shareholder of Alfa Group
41
Name of individual
Mikhail Maratovich FRIDMAN
Date of birth
21 April 1964
Place of birth
Lviv, Ukraine
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Founder and largest shareholder of Alfa Group
42
Name of individual
Nikolai Petrovich TOKAREV
Date of birth
20 December 1950
Place of birth
Karaganda, Kazakhstan
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
CEO of Transneft
43
Name of individual
Galina Alekseyevna TOKAREVA
Date of birth
24 September 1951
Place of birth
Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Wife of Nikolai Tokarev
44
Name of individual
Maiya Nikolaevna TOKAREVA
Date of birth
18 January 1975
Place of birth
Karaganda, Kazakhstan
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Daughter of Nikolai Tokarev
45
Name of individual
Alisher Burkhanovich USMANOV
Date of birth
9 September 1953
Place of birth
Chust, Uzbekistan
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Metalloinvest Founder
46
Name of individual
Alexander PONOMARENKO
Date of birth
27 October 1964
Place of birth
Bilohirsk, Ukraine
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Chairman of the Board of Sheremetyevo International Airport
47
Name of individual
Alexey Alexandrovits MORDASCHOV
Date of birth
26 September 1965
Place of birth
Cherepovets, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Chairman, Severgroup
48
Name of individual
Roman Arkadyevich ABRAMOVICH
Date of birth
24 October 1966
Place of birth
Saratov, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Owner of Millhouse Capital
49
Name of individual
Igor Ivanovich SHUVALOV
Date of birth
4 January 1967
Place of birth
Bilibino, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Chairman, Vnesheconombank
50
Name of individual
Olga Viktorovna SHUVALOVA
Date of birth
27 March 1966
Place of birth
Kaluga, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Wife of Igor Shuvalov
51
Name of individual
Evgeny Igorevich SHUVALOV
Date of birth
6 May 1993
Place of birth
Moscow, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Son of Igor Shuvalov
52
Name of individual
Maria Igorevna SHUVALOVA
Date of birth
4 August 1998
Place of birth
Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Daughter of Igor Shuvalov
53
Name of individual
Sergei Sergeevich IVANOV
Date of birth
23 October 1980
Place of birth
Moscow, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
CEO of ALROSA
54
Name of individual
Andrey PATRUSHEV
Date of birth
1981
Place of birth
St. Petersburg, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Son of Nikolai Patrushev
55
Name of individual
Ivan Igorevich SECHIN
Date of birth
3 January 1989
Place of birth
Moscow, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Son of Igor Sechin
56
Name of individual
Alexander Aleksandrovich VEDYAKHIN
Date of birth
20 February 1977
Place of birth
Volgograd, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
First Deputy Chairman of the Board at Sberbank
57
Name of individual
Sergei Pavlovich ROLDUGIN
Date of birth
28 September 1951
Place of birth
Sakhalin Oblast, Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Businessman
58
Name of individual
Kirill Aleksandrovich DMITRIEV
Date of birth
12 April 1975
Place of birth
Kyiv, Ukraine
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
CEO of RDIF
59
Name of individual
Lyubov Valentinovna PRIGOZHINA
Date of birth
26 June 1970
Place of birth
Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Wife of Yevgeniy Prigozhin
60
Name of individual
Polina Evgenyevna PRIGOZHINA
Date of birth
15 August 1992
Place of birth
Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Daughter of Yevgeniy Prigozhin
61
Name of individual
Pavel Evgenyevich PRIGOZHIN
Date of birth
18 June 1998
Place of birth
Russia
Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2022
Additional information
Son of Yevgeniy Prigozhin
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