Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuous Effect Declaration 2020 (No 1) (Cth)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuing Effect Declaration 2020 (No 1)
I, MARISE PAYNE, Minister for Foreign Affairs, make the following instrument.
Dated 10 June 2020
MARISE PAYNE
Minister for Foreign Affairs
Contents
1 Name
2 Commencement
3 Authority
4 Designations and declarations to continue to have effect
5 Designations to continue to have effect
6 Revocation of designations and declarations
7 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014
Schedule 1 Designations and declarations declared to continue to have effect
Schedule 2 Designations declared to continue to have effect
Schedule 3 Revocation of designations and declarations
Schedule 4 Amendments
Name
This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Continuous Effect Declaration 2020 (No 1).
Commencement
This instrument commences on the day after it is registered.
Authority
This instrument is made under subregulations 6(1), 9(3) and 10(1) of the Autonomous Sanctions Regulations 2011.
Designations and declarations to continue to have effect
For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the persons listed in Schedule 1 is responsible for, or complicit in, the threat to the sovereignty and territorial integrity of Ukraine, and each person’s designation as a designated person and declaration as a declared person in Part 1 of Schedule 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 is declared to continue to have effect.
Designations to continue to have effect
For subregulation 9(3) of the Autonomous Sanctions Regulations 2011, each of the entities listed in Schedule 2 is responsible for, or complicit in, the threat to the sovereignty and territorial integrity of Ukraine, and each entity’s designation as a designated entity in Part 2 of Schedule 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 is declared to continue to have effect.
6 Revocation of designations and declarations
For subregulation 10(1) of the Autonomous Sanctions Regulations 2011, for each of the persons listed in Schedule 3, their designation as a designated person and declaration as a declared person in Part 1 of Schedule 1 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 is revoked.
Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014
Schedule 4 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014.
Note: Subregulations 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provide that designations under paragraph 6(1)(a) of the Regulations and declarations under paragraph 6(1)(b) of the Regulations cease to have effect on the third anniversary of the day on which the designation or declaration took effect (if no declaration under subregulation 9(3) has been made in relation to the designation or declaration) or, otherwise, the third anniversary of the making of the most recent declaration in relation to the designation or declaration.
Schedule 1 Designations and declarations declared to continue to have effect
| Item | Description | ||
| 1 | Name of Individual: | Sergey Yur’yevich GLAZYEV | |
| 2 | Name of Individual: | Andrei Aleksandrovich KLISHAS | |
| 3 | Name of Individual: | Valentina Ivanovna MATVIYENKO | |
| 4 | Name of Individual: | Yelena Borisovna MIZULINA | |
| 5 | Name of Individual: | Dmitry Olegovich ROGOZIN | |
| 6 | Name of Individual: | Leonid Eduardovich SLUTSKIY | |
| 7 | Name of Individual: | Vladislav Yur’yevich SURKOV | |
| 8 | Name of Individual: | Aleksandr Viktorovich VITKO | |
| 9 | Name of Individual: | Serhiy Valeriyovich AKSYONOV | |
| 10 | Name of Individual: | Volodomyr Andriyovych KONSTANTYNOV | |
| 11 | Name of Individual: | Viktor Volodymyrovich MEDVEDCHUK | |
| 12 | Name of Individual: | Viktor Fedorovych YANUKOVYCH | |
| 13 | Name of Individual: | Andrei Alexandrovich FURSENKO | |
| 14 | Name of Individual: | Sergei Borisovich IVANOV | |
| 15 | Name of Individual: | Yuri Valentinovich KOVALCHUK | |
| 16 | Name of Individual: | Arkady Romanovich ROTENBERG | |
| 17 | Name of Individual: | Boris Romanovich ROTENBERG | |
| 18 | Name of Individual: | Gennady Nikolayevich TIMCHENKO | |
| 19 | Name of Individual: | Vyacheslav Viktorovich VOLODIN | |
| 20 | Name of Individual: | Vladimir Ivanovich YAKUNIN | |
| 21 | Name of Individual: | Oleg Yevgenyvich BELAVANTSEV | |
| 22 | Name of Individual: | Vladimir Michailovich DZHABAROV | |
| 23 | Name of Individual: | Alexei Alexeyevich GROMOV | |
| 24 | Name of Individual: | Olga Fedorovna KOVITIDI | |
| 25 | Name of Individual: | Dmitry Nikolayevich KOZAK | |
| 26 | Name of Individual: | Vladimir Igorevich KOZHIN | |
| 27 | Name of Individual: | Sergei Mikhailovich MIRONOV | |
| 28 | Name of Individual: | Sergey Yevgenyevich NARYSHKIN | |
| 29 | Name of Individual: | Viktor Alekseevic OZEROV | |
| 30 | Name of Individual: | Aleksei PUSHKOV | |
| 31 | Name of Individual: | Nikolai Ivanovich RYZHKOV | |
| 32 | Name of Individual: | Oleg Genrikhovich SAVELYEV | |
| 33 | Name of Individual: | Aleksandr Borisovich TOTOONOV | |
| 34 | Name of Individual: | Sergei Vladimirovich ZHELEZNYAK | |
| 35 | Name of Individual: | Aleksei Mikhailovich CHALIY | |
| 36 | Name of Individual: | Igor Vsevolodovich GIRKIN | |
| 37 | Name of Individual: | Mikhail Grigorevich MALYSHEV | |
| 38 | Name of Individual: | Vyacheslav Vladimirovich PONOMARYOV | |
| 39 | Name of Individual: | Denis Vladimirovich PUSHILIN | |
| 40 | Name of Individual: | Rustam Ilmirovich TEMIRGALIEV | |
| 41 | Name of Individual: | Sergey Pavlovych TSEKOV | |
| 42 | Name of Individual: | Pyotr Anatoliyovych ZIMA | |
| 43 | Name of Individual: | Aleksandr Viktorovich GALKIN | |
| 44 | Name of Individual: | Anatoliy Alekseevich SIDOROV | |
| 45 | Name of Individual: | Deniz Valentinovich BEREZOVSKIY | |
| 46 | Name of Individual: | Vladimir Vasilyevich USTINOV | |
| 47 | Name of Individual: | Dmitry Vladimirovich OVSYANNIKOV | |
| 48 | Name of Individual: | Colonel-General Alexander DVORNIKOV | |
| 49 | Name of Individual: | Colonel-General Andrei KARTAPOLOV | |
Schedule 2 Designations declared to continue to have effect
| Item | Description | ||
| 1 | Name of Entity: | Bank Rossiya | |
| 2 | Name of Entity: | Invest Capital Bank | |
| 3 | Name of Entity: | SMP Bank | |
| 4 | Name of Entity: | Stroygazmontazh | |
| 5 | Name of Entity: | Aquanika | |
| 6 | Name of Entity: | Avia Group LLC | |
| 7 | Name of Entity: | Avia Group Nord LLC | |
| 8 | Name of Entity: | Stroytransgaz Group | |
| 9 | Name of Entity: | The Volga Group | |
| 10 | Name of Entity: | Transoil | |
| 11 | Name of Entity: | Chernomorneftegaz | |
Schedule 3 Revocation of designations and declarations
| Item | Description | ||
| 1 | Name of Individual: | Evgeni Viktorovich BUSHMIN | |
| 2 | Name of Individual: | Valery Kirillovich MEDVEDEV | |
Schedule 4 Amendments
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014
1 Part 1 of Schedule 1 (table items 1 to 21)
Omit the items substitute:
1
Name of Individual:
Sergey Yur’yevich GLAZYEV
Also known as (aka):
Sergey Yurevich GLAZYEV
Yurievich Sergey GLAZYEV
Serhiy Yuriyovych HLAZEV
Date of Birth:
01/01/1961
Place of Birth:
Zaporozhye, (Ukrainian SSR)
Additional Information:
Former Presidential Adviser to President Putin. Publicly called for the annexation of Crimea.
2
Name of Individual:
Andrei Aleksandrovich KLISHAS
Also known as (aka):
Andrey Aleksandrovich KLISHAS
Andriy Oleksandrovych KLISHAS
Date of Birth:
09/11/1972
Place of Birth:
Sverdlovsk
Additional Information:
Member of the Federation Council and Chairman of its Committee on Constitutional Law. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.
3
Name of Individual:
Valentina Ivanovna MATVIYENKO
Also known as (aka):
Valentyna Ivanivna MATVIENKO
Valentina Ivanova MATVIYENKO
Valentina Ivanovna TYUTINA
Date of Birth:
07/04/1949
Place of Birth:
Shepetovka, Khmelnitsky (Kamenets- Podolsky) region (Ukrainian SSR)
Additional Information:
Speaker of the Federation Council. Member of Russia’s Security Council. On 1 March 2014, she publicly supported in the Federation Council the deployment of Russian forces in Ukraine.
| 4 | Name of Individual: | Yelena Borisovna MIZULINA | |
| Also known as (aka): | Elena Borisovna MIZULINA | ||
| Olena Borysivna MIZULINA | |||
| Elena Borisovna DMITRIYEVA | |||
| Date of Birth: | 09/12/1954 | ||
| Place of Birth: | Bui, Kostroma region | ||
| Additional Information: | Member of the Federation Council from Omsk region. Senator and Deputy Chair of the Federation Council Committee on Constitutional Legislation and State Building since September 2015. Former Head of the Family Affairs Committee in the State Duma. Originator and co-sponsor of legislative proposals in Russia that allow regions of other countries to join Russia without their central authorities’ agreement. | ||
| 5 | Name of Individual: | Dmitry Olegovich ROGOZIN | |
| Also known as (aka): | Dmitriy ROGOZIN | ||
| Dmytro Olehovych ROHOZIN | |||
| Date of Birth | 21/12/1963 | ||
| Place of Birth: | Moscow | ||
| Additional Information: | Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea. Director General in the Roscosmos State Corporation (since 2018). | ||
| 6 | Name of Individual: | Leonid Eduardovich SLUTSKIY | |
| Also known as (aka): | Leonid Eduardovich SLUTSKI | ||
| Leonid SLUTSKY | |||
| Leonid Eduardovych SLUTSKYI | |||
| Leonid Eduardovich SLUTSKII | |||
| Date of Birth: | 04/01/1968 | ||
| Place of Birth: | Moscow | ||
| Additional Information: | Former Chairman of the Commonwealth of Independent States Committee of the State Duma. Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea. Currently Chairman of the State Duma International Affairs Committee. | ||
| 7 | Name of Individual: | Vladislav Yur’yevich SURKOV |
| Also known as (aka): | Vladislav Yurievich SURKOV | |
| Vladislav Yurevich DUDAEV | ||
| Aslambek Anarbekovich DUDAEV | ||
| Vladyslav Yuriiovych SURKOV | ||
| Aslanbek Andarbekovych DUDAEV | ||
| Date of Birth: | 21/09/1964; alt DOB: 1962 | |
| Place of Birth: | Solntsevo, Lipetsk region; | |
| Additional Information: | Former Presidential Aide to President Putin. Organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. | |
| 8 | Name of Individual: | Aleksandr Viktorovich VITKO |
| Also known as (aka): | Oleksandr Viktorovych VITKO | |
| Date of Birth: | 13/09/1961 | |
| Place of Birth: | Vitebsk (Belarusian SSR) | |
| Additional Information: | Chief of the Russian Navy Staff, first Deputy Commander-in-Chief of the Russian Navy since December 2019. Former Commander of the Black Sea Fleet. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. | |
| 9 | Name of Individual: | Serhiy Valeriyovich AKSYONOV |
| Also known as (aka): | Sergei Valerievich AKSENOV | |
| Sergey Valeryevich AKSYONOV | ||
| Serhiy Valeryevich AKSYONOV | ||
| Serhii Veleriiovich AKSONOV | ||
| Date of Birth: | 26/11/1972 | |
| Place of Birth: | Beltsy (Bălți), now Republic of Moldova | |
| Additional Information: | Elected ‘Prime Minister of Crimea’ in the Crimean parliament on 27 February 2014 in the presence of pro-Russian gunmen. Actively lobbied for the referendum of 16 March 2014. Re-elected as the Head of so-called ‘Republic of Crimea’ in September 2019 for a second five-year term (until 2024). Combines the post with that of the ‘Prime Minister of Crimea’. Member of the Russia State Council. |
| 10 | Name of Individual: | Volodomyr Andriyovych KONSTANTYNOV |
| Also known as (aka): | Vladimir Andreevich KONSTANTINOV | |
| Vladimir Andreyevich KONSTANTINOV | ||
| Vladimir KONSTANTINOV | ||
| Volodomyr Andriyovych KONSTANTYNOV | ||
| Volodmyr Andriyovych KONSTANTINOV | ||
| Date of Birth: | 19/03/1967; alt DOB: 19/11/1956 | |
| Place of Birth: | Vladimirovka (a.k.a. Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova); alt POB: Bogomol, Moldavian SSR | |
| Additional Information: | Re-elected Chairman of the Crimean Parliament in September 2019 for a five-year term (until 2024). Played a relevant role in the decisions taken by the parliament concerning the referendum against the territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence. | |
| 11 | Name of Individual: | Viktor Volodymyrovich MEDVEDCHUK |
| Also known as (aka): | Viktor Volodymyrovych MEDVEDCHUK | |
| Viktor MEDVEDCHUK | ||
| Date of Birth: | 07/08/1954 | |
| Place of Birth: | Pochyot, Krasnoyarsk Krai, Russia | |
| Additional Information: | Member of the Parliament of Ukraine. Chairman of the pro-Russian political party ‘Opposition Platform - For Life’ since November 2018. Chairman of the Pro-Russian political organisation Ukrainian Choice, a group which has tried to undermine democratic processes in Ukraine. Has provided support to former President Yanukovych. | |
| 12 | Name of Individual: | Viktor Fedorovych YANUKOVYCH |
| Also known as (aka): | Victor YANUKOVYCH | |
| Date of Birth: | 09/07/1950 | |
| Place of Birth: | Yenakiyeve, Donetsk Region, Ukraine; | |
| Additional Information: | Former Ukrainian President. Subject to criminal proceedings in Ukraine in connection with the embezzlement of Ukrainian State funds and their illegal transfer outside Ukraine. | |
| 13 | Name of Individual: | Andrei Alexandrovich FURSENKO |
| Also known as (aka): | Andrei FURSENKO | |
| Andrey FURSENKO | ||
| Andrii Oleksandrovych FURSENKO | ||
| Date of Birth: | 17/07/1949 | |
| Place of Birth: | St Petersburg, Russia | |
| Additional Information: | Aide to the President of the Russian Federation. Former Minister for Education and Science and spoke in support of the integration of Crimea’s education system with that of Russia. | |
| 14 | Name of Individual: | Sergei Borisovich IVANOV |
| Also known as (aka): | Sergey IVANOV | |
| Lt Gen. Sergey Borisovich IVANOV | ||
| Serhii Borysovych IVANOV | ||
| Date of Birth: | 31/01/1953 | |
| Place of Birth: | St Petersburg, Russia | |
| Additional Information: | Formerly Chief of Staff of the Presidential Executive Office. As such, responsible for setting Russia’s policy on Ukraine. Currently, Russian President's special envoy on environment and transport issues (since 12 August 2016). Retained permanent membership of the Russian Security Council. | |
| 15 | Name of Individual: | Yuri Valentinovich KOVALCHUK |
| Also known as (aka): | Yuriy Valentynovych KOVALCHUK | |
| Date of Birth: | 25/07/1951 | |
| Place of Birth: | Leningrad (now St Petersburg) | |
| Additional Information: | Chairman and largest single shareholder in Bank Rossiya. Personal banker for senior officials, including President Putin. |
| 16 | Name of Individual: | Arkady Romanovich ROTENBERG |
| Also known as (aka): | Arkadii Romanovich ROTENBERG | |
| Arkadiy Romanovich ROTENBERG | ||
| Arkadiy Romanovych ROTENBERH | ||
| Date of Birth: | 15/12/1951 | |
| Place of Birth: | Leningrad (now St Petersburg) | |
| Listing Information: | Co-owner with Boris ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia. | |
| 17 | Name of Individual: | Boris Romanovich ROTENBERG |
| Also known as (aka): | Borys Romanovych ROTENBERH | |
| Date of Birth: | 03/01/1957 | |
| Place of Birth: | Leningrad (now St Petersburg) | |
| Additional Information: | Co-owner with Arkady ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia. | |
| 18 | Name of Individual: | Gennady Nikolayevich TIMCHENKO |
| Also known as (aka): | Gennady TIMCHENKO | |
| Gennadiy Nikolayevich TIMCHENKO | ||
| Guennadi TIMTCHENKO | ||
| Gennadiy Nikolaevich TIMCHENKO | ||
| Hennadiy Mykolayovych TYMCHENKO | ||
| Date of Birth: | 09/11/1952 | |
| Place of Birth: | Leningrad (now St Petersburg); alt Armenia | |
| Additional Information: | One of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets. Engaged in activities in the energy sector that have been directly linked to Putin, who has investments in Gunvor and might have access to Gunvor funds. Owner and manager of the Volga Group, one of the largest investment groups in Russia. | |
| 19 | Name of Individual: | Vyacheslav Viktorovich VOLODIN |
| Also known as (aka): | Vyacheslav VOLODIN | |
| Viacheslav Viktorovych VOLODIN | ||
| Date of Birth: | 04/02/1964 | |
| Place of Birth: | Alekseevka, Saratov Region, Russia | |
| Additional Information: | State Duma speaker since 18 September 2016. Member of the Russian Security Council. Former First Deputy Chief of Staff of the Presidential Executive Office. Responsible for overseeing the political integration of Crimea into the Russian Federation. | |
| 20 | Name of Individual: | Vladimir Ivanovich YAKUNIN |
| Also known as (aka): | Vladimir YAKUNIN | |
| Volodymyr Ivanovych YAKUNIN | ||
| Date of Birth: | 30/06/1948 | |
| Place of Birth: | Vladimir Oblast, Russia; | |
| Additional Information: | Former Chairman of the Board of state-owned Russian Railways. Continues "public and charity work" as a senior figure in several organisations. Close personal and financial associate of President Putin. | |
| 21 | Name of Individual: | Oleg Yevgenyvich BELAVENTSEV |
| Also known as (aka): | Oleg Evgenyevich BELAVENCEV | |
| Oleg BELAVENTSEV | ||
| Oleh Yevhenovych BELAVENTSEV | ||
| Date of Birth: | 16/09/1949; alt DOB:15/09/1949 | |
| Place of Birth: | Moscow; alt POB: Ostrov, Pskov Region, Russia | |
| Additional Information: | Currently Presidential envoy to the North Caucasus Federal District (since 28 August 2016) and aide to Crimean leader Sergey Aksyonov. Formerly Russia’s Presidential envoy to Crimea. Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Former Presidential envoy to the North Caucasus Federal District (August 2016 to June 2018). |
2 Part 1 of Schedule 1 (table item 22)
Repeal the item.
3 Part 1 of Schedule 1 (table items 23 to 38)
Omit the items substitute:
| 23 | Name of Individual | Vladimir Michailovich DZHABAROV |
| Also known as (aka): | Major-General Volodymyr Mykhaylovych DZHABAROV | |
| Vladimir Mikhaylovich DZHABAROV | ||
| Date of Birth: | 29/09/1952 | |
| Place of Birth: | Samarcande, Uzbekistan | |
| Additional Information | First Deputy Chairman, Federation Council International Affairs Committee. Supported use of Russian armed forces in Ukraine. | |
| 24 | Name of Individual: | Alexei Alexeyevich GROMOV |
| Also known as (aka): | Alexei GROMOV | |
| Aleksey Alekseevich GROMOV | ||
| Oleksii Oleksiiovych HROMOV | ||
| Date of Birth: | 31/05/1960 | |
| Place of Birth: | Zagorsk (Sergiev Posad), Moscow Region | |
| Additional Information: | First Deputy Chief of Staff of the Presidential Executive Office; Member of the Government Commission for the Socio-Economic Development of Crimea and Sevastopol. Responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of eastern Ukraine and the annexation of Crimea. | |
| 25 | Name of Individual: | Olga Fedorovna KOVITIDI |
| Also known as (aka): | Oleg Fedorovna KOVATIDI | |
| Olha Fedorivna KOVITIDI | ||
| Olga KOVITIDI | ||
| Olga Fedorovna KOVATIDI | ||
| Date of Birth: | 07/05/1962; alt DOB: 07/04/62 | |
| Place of Birth: | Simferopol, Ukrainian SSR | |
| Additional Information: | Member of the Russian Federation Council representing Crimea. Member of the Federation Council Defence and Security Committee. Former Deputy Prime Minister of Crimea. Re-appointed Senator of the Executive Branch of Crimea for a second five-year term in September 2019 (until 2024). |
| 26 | Name of Individual: | Dmitry Nikolayevich KOZAK |
| Also known as (aka): | Dmitry KOZAK | |
| Dmitriy Nikolaevich KOZAK | ||
| Dmytro Mykolaiovych KOZAK | ||
| Date of Birth: | 07/11/1958 | |
| Place of Birth: | Bandurovo, Kirovograd region, Ukrainian SSR | |
| Additional Information: | Since 24 Jan 2020, Deputy Head of the Russian Presidential Administration. Former Deputy Prime Minister of the Russian Federation. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. | |
| 27 | Name of Individual: | Vladimir Igorevich KOZHIN |
| Also known as (aka): | Volodymyr Ihorovych KOZHYN | |
| Date of Birth: | 28/02/1959 | |
| Place of Birth: | Troitsk, Chelyabinsk Oblast, Russia | |
| Additional Information: | Member of the Russian Federation Council (since 19 September 2018). First Deputy Chair of the Federation Council Committee on Defence and Security. Former Head of Administration under the President of the Russian Federation during the annexation of Crimea. Former Presidential aide to President Putin. | |
| 28 | Name of Individual: | Sergei Mikhailovich MIRONOV |
| Also known as (aka): | Sergey Mikhaylovich MIRONOV | |
| Sergei MIRONOV | ||
| Serhiy Mykhaylovych MYRONOV | ||
| Date of Birth: | 14/02/1953 | |
| Place of Birth: | Pushkin, Leningrad region | |
| Additional Information: | Member of the Russian Duma. Leader of Fair Russia faction since 2011. Initiator of the bill allowing the Russian Federation to admit in its composition, territories of a foreign country without the consent of that country or of an international treaty. |
| 29 | Name of Individual: | Sergey Yevgenyevich NARYSHKIN |
| Also known as (aka): | Sergei NARYSHKIN | |
| Serhiy Yevhenovych NARYSHKIN | ||
| Date of Birth: | 27/10/1954 | |
| Place of Birth: | Leningrad (now St Petersburg) | |
| Additional Information: | Former Speaker of the Russian Duma. Member of the National Security Council and of the United Russia Party. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law. Head of the Foreign Intelligence Service of the Russian Federation since October 2016. Permanent member of the Security Council of the Russian Federation. | |
| 30 | Name of Individual: | Viktor Alekseevic OZEROV |
| Also known as (aka): | Viktor Oleksiyovych OZEROV | |
| Date of Birth: | 05/01/1958 | |
| Place of Birth: | Abakan, Khakassia | |
| Additional Information: | Former Chairman of the Russian Federation Council Security and Defence Committee. On 1 March 2014 Ozerov supported the use of the Russian Armed Forces in Ukraine. | |
| 31 | Name of Individual: | Aleksei PUSHKOV |
| Also known as (aka): | Aleksei Konstantinovich PUSHKOV | |
| Oleksiy Kostyantynovych PUSHKOV | ||
| Date of Birth: | 10/08/1954 | |
| Place of Birth: | Moscow, Russia; alt POB: Beijing, China | |
| Additional Information: | Senator in the Russian State Duma. Member of the Federation Council Committee on Constitutional Legislation and Statehood Building since 29 September 2016. Former Deputy of the State Duma. Former Chair of the Duma International Relations Committee. Source of many statements undermining Ukraine’s territorial integrity. | |
| 32 | Name of Individual: | Nikolai Ivanovich RYZHKOV |
| Also known as (aka): | Nikolai RYZHKOV | |
| Mykola Ivanovych RYZHKOV | ||
| Date of Birth: | 28/08/1929 | |
| Place of Birth: | Dyleevka, Donetsk region, Ukrainian SSR | |
| Additional Information: | Member of the Russian Federation Council Committee for Federal Structure, Regional Policy, Local Government and Northern Affairs. On 1 March 2014, Rhyzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. | |
| 33 | Name of Individual: | Oleg Genrikhovich SAVELYEV |
| Also known as (aka): | Oleg SAVELYEV | |
| Oleh Henrikhovych SAVELEV | ||
| Date of Birth: | 27/10/1965 | |
| Place of Birth: | Leningrad (now St Petersburg) | |
| Additional Information: | Chief of Staff of the Audit Chamber of the Russian Federation since September 2019. Former Minister for Crimean Affairs in the Russian Government. Responsible for integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Former Deputy Head of the Russian government staff, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so-called ‘Republic of Crimea’. | |
| 34 | Name of Individual: | Aleksandr Borisovich TOTOONOV |
| Also known as (aka): | Alexander TOTOONOV | |
| Oleksandr Borysovych TOTOONOV | ||
| Date of Birth: | 03/03/1957; alt DOB: 03/04/1957 | |
| Place of Birth: | Ordzhonikidze, North Ossetia Russia; alt POB: Vladikavkaz, North Ossetia-Alania Republic, Russia | |
| Additional Information: | Former Member of Russian Federation Council Committee on Culture, Science, Information. Former Deputy Chairman of the Federation Council International Affairs Committee. On 1 March 2014, Totoonov publicly supported the deployment of Russian forces in Ukraine. | |
| 35 | Name of Individual: | Sergei Vladimirovich ZHELEZNYAK |
| Also known as (aka): | Sergei ZHELEZNYAK | |
| Serhiy Volodymyrovych ZHELEZNYAK | ||
| Date of Birth: | 30/07/1970 | |
| Place of Birth: | Leningrad (now St Petersburg) | |
| Additional Information: | Member of the State Duma International Affairs Committee Former Deputy Speaker of the Russian State Duma. Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. | |
| 36 | Name of Individual: | Aleksei Mikhailovich CHALIY |
| Also known as (aka): | Oleksiy Mykhaylovych CHALYY | |
| Aleksei CHALIY | ||
| Alexei CHALIY | ||
| Mikhailovich Oleksiy CHALIY | ||
| Date of Birth: | 13/06/1961 | |
| Place of Birth: | Moscow; alt POB: Sevastopol, Crimea | |
| Additional Information: | Became ‘Mayor of Sevastopol’ by popular acclamation on 23 February 2014 and accepted this ‘vote’ into office. Actively campaigned for Sevastopol to become a separate entity of Russia. He was one of the co-signatories of the ‘treaty on Crimea's accession to the Russian Federation’ of 18 March 2014. He was an acting ‘governor’ of Sevastopol from 1 to 14 April 2014 and former ‘elected’ Chairman of the Sevastopol Legislative Assembly. Member of the Sevastopol Legislative Assembly since 15 September 2014. Was also speaker of the Assembly from 22 September 2014 until he stepped down on 22 March 2016. Was awarded Russian State order ‘For Merit to the Fatherland’ — first degree for involvement in the annexation process. |
| 37 | Name of Individual: | Igor Vsevolodovich GIRKIN |
| Also known as (aka): | Igor STRELKOV | |
| Igor GIRKIN | ||
| Igor STRELKOV | ||
| Igor Ivanovich STRELKOV | ||
| Ihor STRELKOV | ||
| Igor STRELOK | ||
| Ihor Vsevolodovych HIRKIN | ||
| Ihor Ivanovych STRELKOV | ||
| Igor Vsevolodovich PERVIY | ||
| Date of Birth: | 17/12/1970 | |
| Place of Birth: | Moscow | |
| Additional Information: | A suspected military employee of the Main Intelligence Directorate of the Armed Forces of the Russian Federation (GRU); leader of the so-called ‘Donetsk People’s Republic’. Stepped down from role in Donetsk in August 2014. Returned to Russia and is believed to be in several left-wing "patriotic" organisations including Head of ‘Novorossia’ public movement. Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’. Remains active in supporting separatist activity in eastern Ukraine. One of the organisers of the ‘Russian March’ in November 2016. | |
| 38 | Name of Individual: | Mikhail Grigorevich MALYSHEV |
| Also known as (aka): | Mykhaylo Hryhorovych MALYSHEV | |
| Mikhail MALYSHEV | ||
| Mikhail Grigoryevich MALYSHEV | ||
| Mykhaylo Hryhorovych MALYSHEV | ||
| Date of Birth: | 10/10/1955 | |
| Place of Birth: | Simferopol, Crimea | |
| Additional Information: | Re-elected Chairman of the Crimea Electoral Commission for a second five-year term in May 2019 (until 2024). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol. |
4 Part 1 of Schedule 1 (table item 39)
Repeal the item.
5 Part 1 of Schedule 1 (table items 40 to 47)
Omit the items substitute:
| 40 | Name of Individual: | Vyacheslav Vladimirovich PONOMARYOV |
| Also known as (aka): | Viacheslav PONOMARIOV | |
| Viacheslav Vladimirovich PONOMAREV | ||
| Vyacheslav PONOMARYOV | ||
| Vachislav PONOMARYOV | ||
| Viacheslav PONOMAROV | ||
| Vyacheslav Volodymyrovich PONOMARYOV | ||
| Date of Birth: | 02/05/1965 | |
| Place of Birth: | Sloviansk (Donetsk oblast) | |
| Additional Information: | Former self-proclaimed “People’s Mayor” of Slovyansk. Responsible for capture of observers from the Organization for Security and Co-operation in Europe. | |
| 41 | Name of Individual: | Denis Vladimirovich PUSHILIN |
| Also known as (aka): | Denys Volodymyrovych PUSHYLIN | |
| Denis PUSHILIN | ||
| Denis Volodymyrovych PUSHYLIN | ||
| Date of Birth: | 09/05/1982; alt DOB: 09/05/1981 | |
| Place of Birth: | Makiiva (Donetsk Oblast) | |
| Additional Information: | So-called ‘Head of the Donetsk People's Republic’ following the so-called elections of 11 November 2018. Former so-called Deputy Chairman of the ‘People's Council’ of the so-called ‘Donetsk People's Republic’. Former Speaker of the Donetsk People's Republic "parliament", the People's Council. Donetsk People's Republic's representative in the Contact Group for the Minsk talks. |
| 42 | Name of Individual: | Rustam Ilmirovich TEMIRGALIEV |
| Also known as (aka): | Rustam TEMIRGALIEV | |
| Rustem Ilmirovich TEMIRHALIYEV | ||
| Rustam Ilmyrovych TEMIRHALIYEV | ||
| Date of Birth: | 15/08/1976 | |
| Place of Birth: | Ulan-Ude, Buryat ASSR (Russian SFSR) | |
| Additional Information: | Former Deputy Chairman of the Council of Ministers of Crimea; Crimean Deputy Prime Minister. Played a relevant role in the decisions taken by the ‘Supreme Council’ in the Crimean Parliament concerning the referendum against the territorial integrity of Ukraine. He lobbied actively for integration of Crimea into the Russian Federation. Dismissed on 11 June 2014. Became Tatarstan representative in Kazakhstan but was dismissed in March 2015 after a criminal case on suspicion of fraud was launched against him in Crimea in February 2015. | |
| 43 | Name of Individual: | Sergey Pavlovych TSEKOV |
| Also known as (aka): | Serhiy Pavlovych TSEKOV | |
| Sergey Pavlovich TSEKOV | ||
| Sergey TSEKOV | ||
| Date of Birth: | 28/03/1953; alt DOB: 28/09/1953; alt DOB: 29/09/1953; alt DOB: 28/08/1953 | |
| Place of Birth: | Simferopol, Crimea | |
| Additional Information: | Re-appointed in September 2019 as Member of the Federal Council of Russia representing the State Council of Crimea for a second five-year term (until 2024). Former Vice Speaker of the Crimean Parliament. Initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea. One of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. | |
| 44 | Name of Individual: | Pyotr Anatoliyovych ZIMA |
| Also known as (aka): | Petro Anatoliyovych ZYMA | |
| Colonel Petro Anatoliyovych ZYMA | ||
| Petr Anatolyevich ZIMA | ||
| Petro ZYMA | ||
| Petr ZIMA | ||
| Date of Birth: | 29/03/1965; alt DOB: 18/01/1970 | |
| Place of Birth: | Artemivsk (2016 renamed back to Bakhmut), Donetsk Oblast, Ukraine | |
| Additional Information: | Appointed Head of Crimean SBU (Security Service of Ukraine) in 2014. Has given relevant information to the Russian Intelligence Service. Played a role in preventing Ukraine’s authorities from controlling the territory of Crimea. | |
| 45 | Name of Individual: | Aleksandr Viktorovich GALKIN |
| Also known as (aka): | Aleksandr GALKIN | |
| Oleksandr Viktorovych HALKIN | ||
| Colonel-General Aleksandr Viktorovich GALKIN | ||
| Date of Birth: | 22/03/1958 | |
| Place of Birth: | Ordzhonikidze, North Ossetian ASSR | |
| Additional Information: | Aide to Defence Minister Sergei Shoigu since January 2017. Former Commander of Russia’s Southern Military District (SMD). SMD forces are deployed in Crimea. Responsible for part of the Russian military presence in Crimea. Additionally, the Black Sea Fleet falls within the District’s control. | |
| 46 | Name of Individual: | Anatoliy Alekseevich SIDOROV |
| Also known as (aka): | Anatoliy Oleksiyovych SYDOROV | |
| Date of Birth: | 02/07/1958 | |
| Place of Birth: | Siva, Perm region, USSR | |
| Additional Information: | Former Commander of Russia’s Western Military District, units of which are deployed in Crimea. Sidorov was responsible for part of the Russian military presence in Crimea. Chief of the Collective Security Treaty Organisation (CSTO) Joint Staff since 10 November 2015. |
| 47 | Name of Individual: | Deniz Valentinovich BEREZOVSKIY |
| Also known as (aka): | Denis Valentinovich BEREZOVSKIY | |
| Denys Valentynovych BEREZOVSKYY | ||
| Vice Admiral Denis Valentinovich BEREZOVSKIY | ||
| Denis BEREZOVSKIY | ||
| Rear Admiral Denys Valentynovych BEREZOVSKYI | ||
| Date of Birth: | 15/07/1974 | |
| Place of Birth: | Kharkiv, Ukrainian SSR | |
| Additional Information: | Former Commander of Ukrainian Navy, who switched sides to support Russia. Former Deputy Commander of the Russian Black Sea Fleet until October 2015. In November 2018, was appointed Deputy Commander of the Pacific Russian Fleet. Received Vice-Admiral rank in February 2020. |
6 Part 1 of Schedule 1 (table items 108 to 111)
Omit the items, substitute
| 108 | Name of Individual: | Vladimir Vasilyevich USTINOV |
| Also known as (aka): | Volodymyr Vasylyovych USTYNOV | |
| Vladimir USTINOV | ||
| Vladimir Vasilevich USTINOV | ||
| Date of birth: | 25/02/1953 | |
| Place of Birth: | Nikolayevsk-on-Amur, Khabarovsk region, Nikoaevskiy district, Russia | |
| Additional Information: | Presidential Envoy to the Southern Federal District of the Russian Federation. | |
| 109 | Name of Individual: | Dmitry OVSYANNIKOV |
| Also known as (aka): | Dmitry Vladimirovich OVSYANNIKOV | |
| Dmitriy Vladimirovich OVSYANNIKOV | ||
| Date of birth: | 21/02/1977 | |
| Place of Birth: | Omsk, USSR | |
| Additional Information: | Former Governor of the Ukrainian city of Sevastopol. Made public statements supporting the illegal annexation of Crimea and Sevastopol and for Sevastopol to become the Southern capital of the Russian Federation. | |
| 110 | Name of Individual: | Colonel-General Alexander DVORNIKOV |
| Also known as (aka): | Aleksandr Vladimirovich DVORNIKOV | |
| Colonel-General Aleksandr Vladimirovich DVORNIKOV | ||
| Oleksandr Volodymyrovych DVORNIKOV | ||
| Date of birth: | 22/08/1961 | |
| Place of Birth: | Ussuriysk, Primorskiy Krai, Russia | |
| Additional Information: | Commander of the Southern Military District (since September 2016). Responsible for military forces in the region, including illegally annexed Crimea and Sevastopol. | |
| 111 | Name of Individual: | Colonel-General Andrei Valeryevich KARTAPOLOV |
| Also known as (aka): | Andrei Valeryevich KARTAPOLOV | |
| Andrei KARTAPOLOV | ||
| Andrey Valerievich KARTAPOLOV | ||
| Andriy Valeriyovych KARTAPOLOV | ||
| Colonel-General Andrei KARTAPOLOV | ||
| Date of birth: | 9/11/1963 | |
| Place of Birth: | Former German Democratic Republic (DDR); | |
| Additional Information: | Former Commander of the Western Military District (appointed in November 2015). Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. Deputy Minister of Defence since July 2018. |
7 Part 2 of Schedule 1 (table items 1 to 11)
Omit the items, substitute
| 1 | Name of Entity: | Bank Rossiya |
| Also known as (aka): | Aktsionerny Bank Russian Federation | |
| AB Rossiya, OAO | ||
| Otkrytoe Aktsionernoe Obshchestvo Aktsionerny Bank Rossiya | ||
| Open Joint Stock Company Rosiya Joint-Stock Bank | ||
| Joint-Stock Bank Rossiya | ||
| Address: | 2 Liter A Pl. Tastrelli, St Petersburg 191124, Russian Federation | |
| Additional Information: | Personal bank for senior officials of the Russian Federation. SWIFT/BIC: ROSYRU2PXXX Legal Entity Identifier (LEI): 534006WDUE2J9S01D70 | |
| 2 | Name of Entity: | Invest Capital Bank |
| Also known as (aka): | Investcapitalbank | |
| OJSC Investcapitalbank | ||
| Joint Stock Company Invest Capital Bank | ||
| Bank Investitsionniy Kapital | ||
| Address | 100/1, Dostoevskogo Street, Ufa 450077, Bashkhortostan Republic, Russian Federation | |
| Additional Information: | Controlled by Arkady and Boris Rotenberg; Website: Bank Identifier Code (BIC): INAKRU41 Tax ID No.: 0278129399 (Russia) | |
| 3 | Name of Entity: | SMP Bank |
| Also known as (aka): | SMP Bank Open Joint-Stock Company | |
| Back Severny Morskoy Put | ||
| Open Joint Stock Company Bank Severniy morskoy put | ||
| Address: | 71/11 Sadovnicheskaya Street, Moscow 115035, Russian Federation | |
| Additional Information: | Controlled by Arkady and Boris Rotenberg SWIFT/BIC: SMBKRUMMXXX | |
| 4 | Name of Entity: | Stroygazmontazh |
| Also known as (aka): | SGM Group | |
| Limited Liability Company StroyGazMontazh | ||
| StroyGazMontazh Corporation | ||
| SGM LLC | ||
| StroyGazMontazh Limited Liability Company | ||
| StroyGazMontazh Corporation (SGM Group) | ||
| Stroigazmontazh LLC (SGM Group) | ||
| Stroygazmontazh Corporation (SGM Group) OOO | ||
| Stroygazmontazh Corporation OOO | ||
| Stroygazmontazh LLC | ||
| Address: | 53 Prospekt Vernadskogo, Moscow, 119415, Russian Federation | |
| Additional Information: | Gas pipeline construction company owned or controlled by Arkady Rotenberg. Rotenberg created SGM Group in 2008 after acquiring multiple Gazprom contractors. Registration ID: 1027800000084 (Russia) Email: [email protected] | |
| 5 | Name of Entity: | Aquanika |
| Also known as (aka): | Russkoye Vremya LLC | |
| Aquanika LLC | ||
| Russkoye Vremya LLC | ||
| Russkoe Vremya OOO | ||
| Obshchestvo S Ogranichennoi Otvetstvennostyu Russkoe Vremya | ||
| Address: | 47A, Sevastopolskiy Ave, of. 304, Moscow 117186, Russian Federation | |
| 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast 607007, Russian Federation | ||
| Kolomenskiy Proezd, 14/4, Moscow, 115446, Russian Federation | ||
| Varshavskoe Shosse, 133/2/2/270, Moscow, 117535, Russian Federation | ||
| Additional Information: | Russia-based mineral water and soft drink company. Owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko. Tax ID No.: 5251112051 (Russia) | |
| 6 | Name of Entity: | Avia Group LLC |
| Also known as (aka): | Avia Group Ltd | |
| Avia Group Limited Liability Company | ||
| LTD Avia Group | ||
| Address: | Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl, Russian Federation | |
| Additional Information: | Involved in ground infrastructure for the Business Aviation Centre at Sheremetyevo International Airport in Moscow offering aircraft maintenance services, including aircraft storage and organisation support services for flight operations. ID: 1065047051343 (Russia) Tax ID No.: 5047074511 (Russia) | |
| 7 | Name of Entity: | Avia Group Nord LLC |
| Also known as (aka): | Avia Group Nord Limited Liability Company | |
| LTD Avia Group Nord | ||
| Address: | 17A, Stratoyava St., St Petersburg, Russian Federation | |
| Additional Information: | Provides management services for corporate aviation at Pulkovo International Airport in Saint Petersburg. Website: Website: ID: 1107847114572 (Russia) | |
| 8 | Name of Entity: | Stroytransgaz Group |
| Also known as (aka): | Stroytransgaz | |
| STG Group | ||
| Address: | 3 Begovaya Street, Building #1, Moscow 125284, Russian Federation | |
| Additional Information: | A Russian construction group, comprising a number of business entities that specialise in different aspects of the construction industry. Stroytransgaz is owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko. |
| 9 | Name of Entity: | The Volga Group |
| Also known as (aka): | Volga Group Investments | |
| Volga Resources Group | ||
| Volga Resources | ||
| Address: | 3, rue de la Reine L-2418, Luxembourg | |
| 58, Rue Charles Martel, L-2134, Luxembourg | ||
| Additional Information: | An investment strategy group that is owned or controlled by Gennady Timchenko. Website: | |
| 10 | Name of Entity: | Transoil |
| Also known as (aka): | Limited Liability Company Transoil | |
| Transoil LLC | ||
| Obshchestvo S Organichennoi Otvetstvennostyu Transoil | ||
| Transoyl SNG Ltd | ||
| Transoi | ||
| Address: | 18A, Petrogradskaya nab., St Petersburg, 197046, Russian Federation | |
| Additional Information: | Russia-based rail freight operator that specialises in the transportation of oil and oil products. Transoil is owned or controlled by the Volga Group. Email: [email protected] | |
| 11 | Name of Entity: | Chernomorneftegaz |
| Also known as (aka): | Crimean Oil and Gas Company | |
| State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ | ||
| NJSC Chornomornaftogaz | ||
| Chornomornaftogaz State Joint Stock Company | ||
| PJSC Chornomornaftogaz | ||
| Chornomornaftogaz of the Republic of Crimea | ||
| State Owned Unitary Enterprise of the Republic of Crimea Chernomorneftegaz | ||
| SOUE RC Chernomorneftegaz | ||
| RC Chernomorneftegaz | ||
| Address: | Prospekt Kirov 52, Simferopol, Crimea, 295000 | |
| Zalki Street, 1/9, Simferopol, Crimea, 295053 | ||
| Additional Information: | On 18 March 2014 the Crimean Parliament transferred the seized Crimean assets of a subsidiary of a Ukrainian state-owned gas company to Chernomorneftegaz. Phone: +7 (3652) 66-70-00 Phone: +7 (3652) 66-78-00 Website: Email: [email protected] Registration ID: 1149102099717 (Russia) Tax ID No.: 9102048801 (Russia) |
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