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ASO publishes Magnitsky human rights & corruption sanctions lists

Notice of Changes to the Consolidated List

 

Following registration of the below listed Legislative Instrument made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List:

 

The listings made in the Instrument were made under the Magnitsky-style thematic sanctions regimes in relation to serious violations and serious abuses of human rights, and serious corruption, which came into effect on 21 December 2021.

 

The updated Consolidated List can be downloaded from the following page:

 

 

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

Here are the human rights sanctions designations:

Schedule 1—Serious violations or serious abuses of human rights
Note: See section 5.


1 Designated and declared persons
The following table specifies persons for the purposes of subsections 5(1) and (2).
Item
Description

1
Name of individual
Aleksey Vasilyevich ANICHIN

Also known as
Alexei Vasilyevich ANICHIN

Date of birth
01/12/1949

Place of birth
Sevastopol, Ukraine

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
2
Name of individual
Aleksei DROGANOV

Date of birth
11/10/1975

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
3
Name of individual
Alexandra Viktorovna GAUS/GAUSS

Also known as
Aleksandra Viktorovna GAUSS, Alexandra Viktorovna GAUS, Aleksandra Viktorovna GAUS

Date of birth
29/03/1975

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
4
Name of individual
Victor Yakovlevich GRIN

Also known as
Viktor Yakolevich GRIN

Date of birth
01/01/1951

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
5
Name of individual
Dmitriy KOMNOV

Also known as
Dmitri KOMNOV

Date of birth
17/05/1977

Place of birth
Moscow, Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
6
Name of individual
Dmitry Borisovich KRATOV

Also known as
Dimitri Borisovich KRATOV

Date of birth
19/07/1964

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
7
Name of individual
Andrei Alexandrovich KRECHETOV

Date of birth
22/09/1981

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
8
Name of individual
Aleksey KRIVORUCHKO

Also known as
Alex KRIVORUCHKO, Alexei KRIVORUCHKO

Date of birth
25/08/1977

Place of birth
Moscow, Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
9
Name of individual
Larisa Anatolievna LITVINOVA

Date of birth
18/11/1963

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
10
Name of individual
Oleg LOGUNOV

Date of birth
04/02/1962

Place of birth
Irkutsk Region, Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
11
Name of individual
Andrey Ivanovich PECHEGIN

Also known as
Andrei PECHEGIN

Date of birth
24/09/1965

Place of birth
Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
12
Name of individual
Sergei PODOPRIGOROV

Also known as
Sergey PODOPRIGOROV

Date of birth
08/01/1974

Place of birth
Moscow, Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
13
Name of individual
Ivan Pavlovitch PROKOPENKO

Date of birth
28/09/1973

Place of birth
Vinnitsa, Ukraine

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
14
Name of individual
Oleg F. SILCHENKO

Date of birth
25/06/1977

Place of birth
Samarkand, Uzbekistan

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
15
Name of individual
Yelena STASHINA

Also known as
Elena STASHINA, Helen STASHINA

Date of birth
05/11/1963

Place of birth
Tomsk, Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
16
Name of individual
Fikret TAGIYEV

Also known as
Fikhret TAGIYEV, Fikhret Gabadulla Ogly TAGIYEV, Fikret TAGIEV, Fikhret TAGIEV, Fikhret Gabdulla Ogly TAGIEV, Fikret TAGUEV, Fikhret TAGUEV, Fikhret Gabdulla Ogly TAGUEV

Date of birth
03/04/1962

Place of birth
Baku, Azerbaijan

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
17
Name of individual
Dmitri TOLCHINSKIY

Date of birth
11/05/1982

Place of birth
Moscow, Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
18
Name of individual
Svetlana UKHNALYOVA

Also known as
Svetlana V. UKHNALYOVA, Svetlana UKHNALEVA, Svetlana V. UKHNALEVA, Svetlana UKHNALEV, Svetlana V. UKHNALEV

Date of birth
14/03/1973

Place of birth
Moscow, Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
19
Name of individual
Natalya VINOGRADOVA

Date of birth
16/06/1973

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
20
Name of individual
Gennady Vyacheslavovich KARLOV

Date of birth
27/02/1960

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
21
Name of individual
Boris Borisovich KIBIS

Date of birth
20/11/1977

Place of birth
Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
22
Name of individual
Pavel LAPSHOV

Date of birth
07/07/1976

Place of birth
Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
23
Name of individual
Andrei Alexandrovich STRIZHOV

Date of birth
01/08/1983

Place of birth
Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
24
Name of individual
Elena Anatolievna TRIKULYA

Date of birth
18/03/1975

Place of birth
Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
25
Name of individual
Alexander Ivanovich BASTRYKIN

Date of birth
27/08/1953

Place of birth
Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

and the corruption sanctions ones:

Schedule 2—Serious corruption
Note: See section 6.


1 Designated and declared persons
The following table specifies persons for the purposes of subsections 6(1) and (2).
Item
Description

1
Name of individual
Dmitry Vladislavovich KLYUEV

Date of birth
10/08/1967

Place of birth
Moscow, Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
2
Name of individual
Artem Konstantinovich KUZNETSOV

Date of birth
28/02/1975

Place of birth
Baku, Azerbaijan (former USSR)

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
3
Name of individual
Pavel Aleksandrovich KARPOV

Date of birth
27/08/1977

Place of birth
Moscow, Russia

Citizenship
Russia

Additional information
Passport number: 604176957 (likely expired)

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
4
Name of individual
Stanislav Evgenievich GORDIEVSKY

Date of birth
09/09/1977

Place of birth
Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
5
Name of individual
Oleg Vyacheslavovich URZHUMTSEV

Date of birth
22/10/1968

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
6
Name of individual
Yelena Ivanovna KHIMINA

Date of birth
11/09/1953

Place of birth
Moscow, Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
7
Name of individual
Olga Germanovna STEPANOVA

Date of birth
29/07/1962

Place of birth
Moscow, Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
8
Name of individual
Vladlen Yurievich STEPANOV

Date of birth
17/07/1962

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
9
Name of individual
Viktor Aleksandrovich MARKELOV

Date of birth
15/12/1957

Place of birth
Leninskoye village, Uzganskiy District, Osh region, Kyrgyzstan (Former USSR)

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
10
Name of individual
Vyacheslav Georgievich KHLEBNIKOV

Date of birth
09/07/1967

Place of birth
Tambov, Russia

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
11
Name of individual
Alexei Nikolaevich SHESHENYA

Also known as
Alexei Nikolaevich SHESHENIA

Date of birth
16/04/1971

Place of birth
Kommunarsk, Voroshilov region, Ukraine (former USSR)

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
12
Name of individual
Gennady Nikolaevich PLAKSIN

Date of birth
August 1961

Place of birth
Moscow, Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
13
Name of individual
Andrei Alekseyevich PAVLOV

Date of birth
07/08/1977

Citizenship
Russia

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
14
Name of individual
Yulia Mikhailovna MAYOROVA

Date of birth
23/04/1979

Place of birth
Moscow, Russia

Citizenship
Russia

Additional information
Passport: 622264502 (as of 2006)

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Note: ASO says these are “Magnitsky-style” sanctions – to be clearer, they’re more akin to OFAC’s Global Magnitsky program. The Magnitsky program is not only very specific (which is why this is “Magnitsky-style”), but also only covers human rights abuses.

Categories: Anti-Corruption Australia Sanctions Office (ASO) updates Autonomous Australian sanctions “Magnitsky-style” sanctions Corruption Sanctions Human Rights Sanctions Sanctions Lists

eric9to5

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