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Australia adds to its Russia sanctions

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:

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022.

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

And here are the added parties – in schedule 2:

 
168
Name of individual
Alina Maratovna KABAEVA

Also known as
Alina Maratovna KABAJEVA

Date of birth
12 May 1983

Place of birth
Tashkent, Uzbekistan

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Chair of the Board of the National Media Group
169
Name of individual
Igor Alexandrovich PUTIN

Date of birth
30 March 1953

Place of birth
St Petersburg, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Director of Pechenga International Sea Port, and relative of President Putin
170
Name of individual
Mikhail Evgenievich PUTIN

Date of birth
2 July 1967

Place of birth
Ivanovo, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Deputy Chairman of the Management Board of Sogaz Insurance and Gazprom, and relative of President Putin
171
Name of individual
Roman Igorevich PUTIN

Date of birth
10 November 1977

Place of birth
Ryazan, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Chair of the board of directors of the MRT Group of Companies LLC, and relative of President Putin
172
Name of individual
Yuri Nikolayevich SHAMALOV

Also known as
Yury Nikolayevich SHAMALOV

Date of birth
10 June 1970

Place of birth
St Petersburg, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
President of Gazfond (the pension fund of Gazprom) and a member of the board of directors of Gazprombank
173
Name of individual
Aleksandr Grigorevich PLEKHOV

Date of birth
26 January 1969

Place of birth
Vitebsk, Belarus

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Executive Director of Vital Development Corporation JSC
174
Name of individual
Mikhail Alekseevich KLISHIN

Also known as
Mykhaylo Oleksiyovych KLISHYN

Date of birth
a) 9 October 1954; b) 9 November 1954

Place of birth
St Petersburg, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Executive of Bank Rossiya, and a member of the Board of Directors at SOGAZ.
175
Name of individual
Sergey Nikolayevich GORKOV

Date of birth
1 December 1968

Place of birth
Gay, Orenburg Region, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Banker, lawyer and Director-General of Rosegeoligia
176
Name of individual
God Semenovich NISANOV

Date of birth
24 April 1972

Place of birth
Krasnaya Sloboda, Azerbaijan

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Property developer and chairman of Kievskaya Ploschad Group of Companies
177
Name of individual
Evgeny Grigorievich NOVITSKY

Also known as
Evgeni Grigorevich NOVITSKI

Date of birth
19 November 1957

Place of birth
Asino, Tomsk Oblast, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Former head of Sistema and Chairman of Radiotechnical and Information Systems Concern (RTI)
178
Name of individual
Grigory Viktorovich BEREZKIN

Also known as
Grigorij Viktorovic BEREZKIN

Date of birth
9 August 1966

Place of birth
Moscow, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Chairman of the Board of Directors of ESN Group
179
Name of individual
Igor Albertovich KESAEV

Date of birth
30 October 1966

Place of birth
Vladikavkaz, North Ossetia, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Owner and President of Mercury Group
180
Name of individual
Irek Envarovich FAIZULLIN

Date of birth
8 December 1962

Place of birth
Kazan, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Minister for Construction, Housing and Utilities of the Russian Federation
181
Name of individual
Vitaly Gennadyevich SAVELYEV

Date of birth
18 January 1954

Place of birth
Tashkent, Uzbekistan

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Minister for Transport of the Russian Federation
182
Name of individual
Dmitry Nikolayevich PATRUSHEV

Date of birth
13 October 1977

Place of birth
St Petersburg, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Minister for Agriculture of the Russian Federation
183
Name of individual
Maria Alekseevna LVOVA-BELOVA

Date of birth
25 October 1984

Place of birth
Penza, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

Additional information
Commissioner for Children’s Rights in Russia

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

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