Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023 (Cth)

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Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

I, Penny Wong, Minister for Foreign Affairs, make the following instrument.

Dated   17 March 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. 3) 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Note:          This table relates only to the provisions of this instrument as originally made.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 paragraphs 6(a) and (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Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.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 1 (table)

Insert:

876 Name of individual Ghassem DAMAVANDIAN
Also known as Qassem DAMAVANDIAN
Date of birth 02/05/1968
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Additional information Managing Director of Qods Aviation Industries (QAI)
877 Name of individual Hamidreza SHARIFI-TEHRANI
Also known as Hamid Reza SHARIFI-TEHRANI
Date of birth 06/07/1974
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Additional information Member of the Board of Directors of Qods Aviation Industries (QAI)
878 Name of individual Reza KHAKI
Date of birth 01/08/1970
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Additional information Member of the Board of Directors of Qods Aviation Industries (QAI)
879 Name of individual Majid Reza NIYAZI-ANGILI
Also known as

Majid Reza NAYYARI ANGILI;

Majid Reza NIAZI

Date of birth 23/02/1969
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Additional information Member of the Board of Directors of Qods Aviation Industries (QAI)
880 Name of individual Vali ARLANIZADEH
Also known as Vali ARLANI ZADEH
Date of birth 22/11/1979
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Additional information Member of the Board of Directors of Qods Aviation Industries (QAI)
881 Name of individual Hossein SHAMSABADI
Also known as Hosein SHAMSABADI
Date of birth 04/06/1974
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Additional information Managing Director and Chief Executive Officer (CEO) of Paravar Pars Company
882 Name of individual Ali Reza TANGSIRI
Also known as

Alireza TANGSIRI;

Tangsiri Ali REZA;

Ali Rida TANGSIRI

Date of birth a) 27/08/1963; b) 1962
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Additional information Commander of the IRGC Navy; Chairman of the Board of Directors of Paravar Pars Company
883 Name of individual Abualfazl NAZERI
Also known as Abolfazl NAZARI
Date of birth 14/09/1969
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Additional information Vice Chairman of the Board of Directors of Paravar Pars Company
884 Name of individual Mohsen ASADI
Date of birth 16/09/1971
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Additional information Member of the Board of Directors of Paravar Pars Company
885 Name of individual Mohammad Sadegh HEIDARI MOUSA
Also known as

Mohammad Ali Mohammad Sadegh HEIDARI;

Mohammad Sadegh HEYDARI;

Mohammad Sadegh HEIDARI MUSA

Date of birth 23/09/1977
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Additional information Member of the Board of Directors of Paravar Pars Company
886 Name of individual Abulfazl SALEHNEJAD
Also known as

Abulfazl SALEH-NEJAD;

Abolfazl SALEHNEZHAD;

Abolfazl Ali SALEHNEZHAD

Date of birth 05/06/1960
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Additional information Member of the Board of Directors of Paravar Pars Company
887 Name of individual Mohammad Reza MOHAMMADI
Date of birth 16/04/1971
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Additional information Member of the Board of Directors of Paravar Pars Company
888 Name of individual Abulghasem VALAGOHAR
Also known as

Abulqassem VALAGOHAR;

Abolghasem VALAGOHAR

Date of birth 15/08/1969
Citizenship Iranian
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Additional information Member of the Board of Directors of Paravar Pars Company

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

Insert:

69 Name of entity Safiran Airport Services
Also known as Safran Airport Services, Safiranas
Address No 36 Esfandyar Boulevard, Valie-Asr Avenue, Tehran
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
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