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October 3, 2022: ASO incorporates UN Yemen addition, and makes autonomous Russia sanctions changes

OFFICIAL

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:

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

  • Following advice from the United Nations Security Council Committee established pursuant to resolution 1518 (2003), DFAT has updated the Consolidated List. The Committee’s advice is attached for your reference.

New Designation of Goods

  • Gold exported from Russia after 30 September 2022 as ‘import sanctioned goods’ for Russia:

Autonomous Sanctions (Import Sanctioned Goods—Russia) Amendment (No. 1) Designation 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
P +61 2 6261 3830

Australian Sanctions Office notice of October 3, 2022

As before, here is the UN Notice:

And the changes in Instrument 21:

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 1 (table)
Add:


832
Name of individual
Aleksandr Yurievich KOBETS

Also known as
Oleksandr Yuriyovych KOBETS

Date of birth
a) 27 September 1959; b) 29 September 1959

Citizenship
Ukrainian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘mayor’ of the city of Kherson in Ukraine
833
Name of individual
Sergey Vladimirovich ELISEEV

Also known as
Sergei Vladimirovich YELISEYEV

Date of birth
5 May 1971

Place of birth
Stavropol, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘chairman’ of the government of the Kherson region in Ukraine
834
Name of individual
Konstantin Vladimirovich IVASHCHENKO

Also known as
Kostyantyn Volodymyrovych IVASHCHENKO

Date of birth
3 October 1963

Place of birth
Mariupol, Ukraine

Citizenship
Ukrainian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘mayor’ of the city of Mariupol in Ukraine
835
Name of individual
Yevhen Vitaliiovych BALYTSKYI

Also known as
Evgeniy Vitalevich BALITSKIY

Date of birth
10 December 1969

Place of birth
Melitopol, Ukraine

Citizenship
Ukrainian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘governor’ of the Zaporizhzhia region of Ukraine
836
Name of individual
Pavlo Ihorovych FILIPCHUK

Also known as
Pavel Igorevich FILIPCHUK

Date of birth
6 July 1983

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘head’ of the occupation administration of the city of Kakhovka in Ukraine
837
Name of individual
Vladimir Valeryevich ROGOV

Also known as
Volodimir Valeryovich ROGOV

Date of birth
1 December 1976

Place of birth
Zaporizhzhia, Ukraine

Citizenship
Ukrainian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘representative’ of the main council of the Zaporizhzhia region’s military-civil administration in Ukraine
838
Name of individual
Alexandr Fedorovich SAULENKO

Also known as
Oleksandr Fedorovich SAULENKO

Date of birth
9 May 1962

Place of birth
Novopetrivka, Ukraine

Citizenship
Ukrainian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘head’ of the provisional administration of Berdyansk in the Zaporizhzhia region of Ukraine
839
Name of individual
Andrei Vladimirovich SHEVCHIK

Also known as
Andrey SHEVCHIK

Date of birth
17 June 1973

Place of birth
Zheleznogorsk, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘mayor’ of the city of Enerhodar in Ukraine
840
Name of individual
Kyrylo Sergiyovich STREMOUSOV

Also known as
Kirill STREMOUSOV

Date of birth
26 December 1976

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
President of the so-called ‘Salvation Committee for Peace and Order’ in the Kherson region in Ukraine
841
Name of individual
Volodymir Vasilyovich SALDO

Also known as
Volodymyr Vasylovych SALDO;
Vladimir SALDO

Date of birth
12 June 1956

Citizenship
Ukrainian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘head’ of the military-civilian administration for the Kherson region in Ukraine and member of the so-called ‘Salvation Committee for Peace and Order’ in the Kherson region in Ukraine
842
Name of individual
Serhiy Mikolayovich CHEREVKO

Date of birth
11 August 1975

Citizenship
Ukrainian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
Member of the so-called ‘Salvation Committee for Peace and Order’ in the Kherson region in Ukraine
843
Name of individual
Tetiana KUZMICH

Date of birth
10 April 1968

Citizenship
Ukrainian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
Member of the so-called ‘Salvation Committee for Peace and Order’ in the Kherson region in Ukraine
844
Name of individual
Vladimir Vladimirovich EZHIKOV

Also known as
Vladimir YEZHIKOV

Date of birth
20 June 1987

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘Deputy Chairperson’ and chief of staff of the self-proclaimed ‘government’ of the so-called ‘People’s Republic of Donetsk’ in Ukraine
845
Name of individual
Vitaliy Pavlovich KHOTSENKO

Also known as
Vitaly HOTSENKO

Date of birth
18 March 1986

Place of birth
Dnipropetrovsk, Ukraine

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘Chairperson’ or ‘Prime Minister’ of the self-proclaimed ‘government’ of the so-called ‘People’s Republic of Donetsk’ in Ukraine
846
Name of individual
Yuriy Nikolaevich GOVTVIN

Also known as
Yurii GOVTVIN

Date of birth
a) 4 December 1968; b) 12 April 1968

Citizenship
Ukrainian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘Deputy Chairperson’ of the self-proclaimed ‘government’ of the so-called ‘People’s Republic of Luhansk’ in Ukraine
847
Name of individual
Vladislav Garievich KUZNETSOV

Date of birth
18 March 1969

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. 21) Instrument 2022

Additional information
So-called ‘First Deputy Chairman’ of the self-proclaimed ‘government’ of the so-called ‘People’s Republic of Luhansk’ in Ukraine
848
Name of individual
Vladimir Aleksandrovich BESPALOV

Also known as
Volodymyr Oleksandrovych BESPALOV

Date of birth
1 October 1958

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘Deputy Head’ of the occupation government of the Kherson region in Ukraine
849
Name of individual
Mikhail Leonidovich RODIKOV

Date of birth
26 January 1958

Place of birth
Ozery, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘head’ of the Ministry of Education and Science of the occupational government in the Kherson region in Ukraine
850
Name of individual
Anton Viktorovich KOLTSOV

Date of birth
24 June 1973

Place of birth
Cherepovets, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
So-called ‘head’ of the ‘government’ of the Zaporizhzhia region in Ukraine

2 In the appropriate position in Part 1 of Schedule 2 (table)
Add:


184
Name of individual
Konstantin Anatolevich CHUYCHENKO

Also known as
Kostiantyn Anatoliiovych CHUICHENKO

Date of birth
12 July 1965

Place of birth
Lipetsk, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
Minister for Justice of the Russian Federation
185
Name of individual
Marat Shakirzyanovich KHUSNULLIN

Date of birth
9 August 1966

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. 21) Instrument 2022

Additional information
Deputy Prime Minister of the Russian Federation for Construction and Regional Development
186
Name of individual
Sergei Vladilenovich KIRIYENKO

Date of birth
26 July 1962

Place of birth
Sukhumi, Georgia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation
187
Name of individual
Andrey Yurevich LIPOV

Also known as
Andrei Yurevich LIPOV

Date of birth
23 November 1969

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. 21) Instrument 2022

Additional information
Head of the Federal Service for Supervision of Communications, Information Technology and Mass Media (Roskomnadzor) of the Russian Federation
188
Name of individual
Igor Viktorovich KRASNOV

Date of birth
24 December 1975

Place of birth
Arkhangelsk, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
Prosecutor General of the Russian Federation
189
Name of individual
Vladimir Ivanovich BULAVIN

Date of birth
11 February 1953

Place of birth
Lipetsk, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
Head of the Federal Customs Service of the Russian Federation
190
Name of individual
Maksut Igorevich SHADAYEV

Date of birth
11 November 1979

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. 21) Instrument 2022

Additional information
Minister of Digital Development, Communications and Mass Media of the Russian Federation
191
Name of individual
Sergey Semenovich SOBYANIN

Date of birth
a) 21 June 1958; b) 26 June 1958; c) 28 June 1958

Place of birth
Nyaksimvol, Russia

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
Member of the Russian Security Council
192
Name of individual
Aleksandr Dmitrievich BEGLOV

Also known as
Alexander Dmitryevich BEGLOV

Date of birth
19 May 1956

Place of birth
Baku, Azerbaijan

Citizenship
Russian

Instrument of first designation and declaration
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Additional information
Member of the Russian Security Council

And from the Import Sanctioned Goods publication:

Schedule 1—Amendments

Autonomous Sanctions (Import Sanctioned Goods—Russia) Designation 2022
1 At the end of Schedule 1
Add:

16

Gold (including gold plated with platinum) in unwrought or in semi-manufactured forms, or in powder form, that was exported from Russia after the commencement of the Autonomous Sanctions (Import Sanctioned Goods—Russia) Amendment (No.1) Designation 2022

Links:

UN Notice

Categories: Australian Sanctions Office (ASO) updates Autonomous Australian sanctions Import Control Russia sanctions Sanctions Lists UN Updates Yemen sanctions

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