Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023 (Cth)
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023
I, PENNY WONG, Minister for Foreign Affairs, make the following instrument.
Dated 5 December 2023
PENNY WONG
Minister for Foreign Affairs
Contents
1 Name. 1
2 Commencement........................................................................................................................ 1
3 Authority.................................................................................................................................. 1
4 Schedules................................................................................................................................. 1
Schedule 1—Amendments 2
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014 2
1 Name
This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023
2 Commencement
(1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.
| Commencement information | ||
| Column 1 | Column 2 | Column 3 |
| Provisions | Commencement | Date/Details |
| 1. The whole of this instrument | The day after this instrument is registered. | |
Note: This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.
(2) Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.
3 Authority
This instrument is made under regulations 6(a) and 6(b) of the Autonomous Sanctions Regulations 2011.
4 Schedules
Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.
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)
Insert:
| 366 | Name of individual | Oleg Mikhailovich SVIRIDENKO |
| Also known as | Oleg Mikhaylovich SVIRIDENKO; Oleg Mihajlovič SVIRIDENKO | |
| Date of birth | 29/07/1962 | |
| Citizenship | Russian | |
| Place of birth | Gomel, Belarus | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023 | |
| Additional Information | Deputy Minister of Justice of the Russian Federation | |
| 367 | Name of individual | Eduard Valeryevich KABURNEEV |
| Also known as | Eduard Valeryevich KABURNEYEV | |
| Date of birth | 1966 | |
| Citizenship | Russian | |
| Place of birth | Moscow, Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023 | |
| Additional Information | First Vice-Chairman of the Investigative Committee of the Russian Federation | |
| 368 | Name of individual | Sergey Nikolaevich GORYAYNOV |
| Also known as | Sergey Nikolaevich GORYAINOV | |
| Date of birth | 16/10/1964 | |
| Citizenship | Russian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023 | |
| Additional Information | Vice-Chairman of the Investigative Committee of the Russian Federation | |
| 369 | Name of individual | Elena Evgenievna LEONENKO |
| Also known as | Elena Evgenevna LEONENKO; Yelena Yevgenyevna LEONENKO | |
| Date of birth | 05/03/1964 | |
| Citizenship | Russian | |
| Place of birth | St Petersburg, Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023 | |
| Additional Information | Vice-Chairman of the Investigative Committee of the Russian Federation | |
| 370 | Name of individual | Denis Vladmirovich KOLESNIKOV |
| Also known as | Denis Vladmirovich COLESNICOV; Denis Vladmirovich COLIESNICOV; Denys Vladmirovich KOLESNIKOV | |
| Date of birth | 29/06/1976 | |
| Citizenship | Russian | |
| Place of birth | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023 | |
| Additional Information | Head of the Investigative Department of the Investigative Committee of the Russian Federation | |
| 371 | Name of individual | Boris Georgievich LOKTIONOV |
| Also known as | Boris Georgevich LOKTIONOV | |
| Date of birth | 17/02/1957 | |
| Citizenship | Russian | |
| Place of birth | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023 | |
| Additional Information | Senior Prosecutor in the Prosecutor General’s Office of the Russian Federation | |
| 372 | Name of individual | Andrei Andreevich ZADACHIN |
| Also known as | Andrey Andreevich ZADACHIN | |
| Date of birth | 22/08/1990 | |
| Citizenship | Russian | |
| Place of birth | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023 | |
| Additional Information | Special Investigator to the Chief Investigative Directorate of the Investigative Committee of the Russian Federation | |
| 373 | Name of individual | Elena Anatolievna LENSKAYA |
| Also known as | Elena Anatolevna LENSKAYA | |
| Date of birth | 22/01/1979 | |
| Citizenship | Russian | |
| Place of birth | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023 | |
| Additional Information | Basmanny District Court Judge | |
| 374 | Name of individual | Vitaly Alexsandrovich BELITSKY |
| Also known as | Vitaliy Alexandrovich BELITSKIY; Vitaly Alexandrovich BELITSKY | |
| Date of birth | 08/01/1980 | |
| Citizenship | Russian | |
| Place of birth | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023 | |
| Additional Information | Moscow City Court Judge | |
| 375 | Name of individual | Ekaterina Mikhailovna DOROKHINA |
| Also known as | Ekaterina Mikhaylovna DOROKHINA | |
| Date of birth | 15/06/1971 | |
| Citizenship | Russian | |
| Place of birth | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023 | |
| Additional Information | Moscow City Court Judge |
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