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2 more sets of Australian Russia/Ukraine sanctions updates

Notice of Changes to the Consolidated List – Russia and Ukraine

 

Following registration of the below listed Legislative Instruments 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

From No. 7:

Schedule 1—Amendments

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014
1 In the appropriate position in Part 1 of Schedule 2 (table)
Add:

62
Name of individual
Viktor Feixovich VEKSELBERG

Date of birth
14 April 1957

Place of birth
Drohobych, Ukraine

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2022



63
Name of individual
Oleg Vladimirovich DERIPASKA

Date of birth
2 January 1968

Place of birth
Dzerzhinsk, Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2022

From No. 8:

Schedule 1—Amendments

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014
1 In the appropriate position in Part 2 of Schedule 2 (table)
Add:

14
Name of entity
Sberbank

Also known as
Publichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosii;
Aktsionerne Tovarystvo Sberbank

Address
19 Vavilova St, Moscow 117312, Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Additional information
Website: www.sberbank.com
15
Name of entity
VTB Bank

Also known as
Bank VTB Publichnoe Aktsionernoe Obshchestvo

Address
11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Additional information
Website: www.vtb.com
16
Name of entity
Gazprombank

Also known as
Bank GPB

Address
16 Nametkina Street Building 1, Moscow 117420, Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Additional information
Website: www.gazprombank.ru
17
Name of entity
Bank for Development and Foreign Economic Affairs

Also known as
Vnesheconombank (VEB);
Gosudarstvennaya Koroporatsiya Razvitiya VEB.RF

Address
9 Akademika Sakharova Prospekt, Moscow 108996, Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Additional information
Website: www.veb.ru
18
Name of entity
Rosselkhozbank

Also known as
Russian Agricultural Bank;
Rusag

Address
3 Gagarinsky Pereulok, Moscow 119034, Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Additional information
Website: www.rshb.ru
19
Name of entity
Sovcombank

Address
46 Prospekt Tekstilshchikov, Kostroma 156000, Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Additional information
Website: www.sovcombank.ru
20
Name of entity
Novikombank

Also known as
Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo

Address
bld.1, Polyanka Bolshaya str. 50/1, Moscow 119180, Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Additional information
Website: novikom.ru
21
Name of entity
Alfa-Bank

Address
Kalanchevskaya Street 27, Moscow 107078, Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Additional information
Website: alfabank.com
22
Name of entity
Credit Bank of Moscow

Address
Lukov pereulok 2, bldg. 1, Moscow 107045, Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Additional information
Website: mkb.ru
23
Name of entity
National Wealth Fund of the Russian Federation

Address
Ilinka Str 9, Moscow 109097, Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Additional information
Website: minfin.gov.ru/en/key/nationalwealthfund
24
Name of entity
Ministry of Finance of the Russian Federation

Address
Ilinka Str 9, Moscow 109097, Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

Additional information
Website: minfin.gov.ru

Categories: Australia Sanctions Office (ASO) updates Autonomous Australian sanctions DFAT Updates Russia sanctions Sanctions Lists Ukraine sanctions

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