Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 (Cth)
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Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
made under regulation 6A of the
Autonomous Sanctions Regulations 2011
Compilation No. 3
Compilation date: 20 March 2023
Includes amendments up to: F2023L00271
Registered: 3 April 2023
About this compilation
This compilation
This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 that shows the text of the law as amended and in force on 20 March 2023 (the compilation date).
The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.
Uncommenced amendments
The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Legislation Register ( The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the series page on the Legislation Register for the compiled law.
Application, saving and transitional provisions for provisions and amendments
If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.
Editorial changes
For more information about any editorial changes made in this compilation, see the endnotes.
Modifications
If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the series page on the Legislation Register for the compiled law.
Self‑repealing provisions
If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.
Contents
Part 1—Preliminary 1
1............ Name............................................................................................................................. 1
3............ Authority....................................................................................................................... 1
4............ Definitions..................................................................................................................... 1
Part 2—Designations of persons and entities and declarations of persons 2
5............ Serious violations or serious abuses of human rights.................................................... 2
6............ Serious corruption......................................................................................................... 2
Schedule 1—Serious violations or serious abuses of human rights 3
1............ Designated and declared persons................................................................................... 3
2............ Designated entities....................................................................................................... 17
Schedule 2—Serious corruption 21
1............ Designated and declared persons................................................................................. 21
Endnotes24
Endnote 1—About the endnotes 24
Endnote 2—Abbreviation key 25
Endnote 3—Legislation history 26
Endnote 4—Amendment history 27
Part 1—Preliminary
1 Name
This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022.
3 Authority
This instrument is made under regulation 6A of the Autonomous Sanctions Regulations 2011.
4 Definitions
In this instrument:
Regulations means the Autonomous Sanctions Regulations 2011.
Part 2—Designations of persons and entities and declarations of persons
5 Serious violations or serious abuses of human rights
Designated persons and entities
(1) For the purposes of paragraph 6A(4)(a) of the Regulations, each person or entity specified in an item of a table in clause 1 or 2 of Schedule 1 is designated as a designated person or entity.
Declared persons
(2) For the purposes of paragraph 6A(4)(b) of the Regulations, each person specified in an item of the table in clause 1 of Schedule 1 is declared for the purpose of preventing the person from travelling to, entering or remaining in Australia.
6 Serious corruption
Designated persons and entities
(1) For the purposes of paragraph 6A(5)(a) of the Regulations, each person or entity specified in an item of a table in clause 1 or 2 of Schedule 2 is designated as a designated person or entity.
Declared persons
(2) For the purposes of paragraph 6A(5)(b) of the Regulations, each person specified in an item of the table in clause 1 of Schedule 2 is declared for the purpose of preventing the person from travelling to, entering or remaining in Australia.
Schedule 1—Serious violations or serious abuses of human rights
Note: See section 5.
1 Designated and declared persons
The following table specifies persons for the purposes of subsections 5(1) and (2).
| Item | Description | |
| 1 | Name of individual | Aleksey Vasilyevich ANICHIN |
| Also known as | Alexei Vasilyevich ANICHIN | |
| Date of birth | 01/12/1949 | |
| Place of birth | Sevastopol, Ukraine | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 2 | Name of individual | Aleksei DROGANOV |
| Date of birth | 11/10/1975 | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 3 | Name of individual | Alexandra Viktorovna GAUS/GAUSS |
| Also known as | Aleksandra Viktorovna GAUSS, Alexandra Viktorovna GAUS, Aleksandra Viktorovna GAUS | |
| Date of birth | 29/03/1975 | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 4 | Name of individual | Victor Yakovlevich GRIN |
| Also known as | Viktor Yakolevich GRIN | |
| Date of birth | 01/01/1951 | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 5 | Name of individual | Dmitriy KOMNOV |
| Also known as | Dmitri KOMNOV | |
| Date of birth | 17/05/1977 | |
| Place of birth | Moscow, Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 6 | Name of individual | Dmitry Borisovich KRATOV |
| Also known as | Dimitri Borisovich KRATOV | |
| Date of birth | 19/07/1964 | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 7 | Name of individual | Andrei Alexandrovich KRECHETOV |
| Date of birth | 22/09/1981 | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 8 | Name of individual | Aleksey KRIVORUCHKO |
| Also known as | Alex KRIVORUCHKO, Alexei KRIVORUCHKO | |
| Date of birth | 25/08/1977 | |
| Place of birth | Moscow, Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 9 | Name of individual | Larisa Anatolievna LITVINOVA |
| Date of birth | 18/11/1963 | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 10 | Name of individual | Oleg LOGUNOV |
| Date of birth | 04/02/1962 | |
| Place of birth | Irkutsk Region, Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 11 | Name of individual | Andrey Ivanovich PECHEGIN |
| Also known as | Andrei PECHEGIN | |
| Date of birth | 24/09/1965 | |
| Place of birth | Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 12 | Name of individual | Sergei PODOPRIGOROV |
| Also known as | Sergey PODOPRIGOROV | |
| Date of birth | 08/01/1974 | |
| Place of birth | Moscow, Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 13 | Name of individual | Ivan Pavlovitch PROKOPENKO |
| Date of birth | 28/09/1973 | |
| Place of birth | Vinnitsa, Ukraine | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 14 | Name of individual | Oleg F. SILCHENKO |
| Date of birth | 25/06/1977 | |
| Place of birth | Samarkand, Uzbekistan | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 15 | Name of individual | Yelena STASHINA |
| Also known as | Elena STASHINA, Helen STASHINA | |
| Date of birth | 05/11/1963 | |
| Place of birth | Tomsk, Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 16 | Name of individual | Fikret TAGIYEV |
| Also known as | Fikhret TAGIYEV, Fikhret Gabadulla Ogly TAGIYEV, Fikret TAGIEV, Fikhret TAGIEV, Fikhret Gabdulla Ogly TAGIEV, Fikret TAGUEV, Fikhret TAGUEV, Fikhret Gabdulla Ogly TAGUEV | |
| Date of birth | 03/04/1962 | |
| Place of birth | Baku, Azerbaijan | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 17 | Name of individual | Dmitri TOLCHINSKIY |
| Date of birth | 11/05/1982 | |
| Place of birth | Moscow, Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 18 | Name of individual | Svetlana UKHNALYOVA |
| Also known as | Svetlana V. UKHNALYOVA, Svetlana UKHNALEVA, Svetlana V. UKHNALEVA, Svetlana UKHNALEV, Svetlana V. UKHNALEV | |
| Date of birth | 14/03/1973 | |
| Place of birth | Moscow, Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 19 | Name of individual | Natalya VINOGRADOVA |
| Date of birth | 16/06/1973 | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 20 | Name of individual | Gennady Vyacheslavovich KARLOV |
| Date of birth | 27/02/1960 | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 21 | Name of individual | Boris Borisovich KIBIS |
| Date of birth | 20/11/1977 | |
| Place of birth | Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 22 | Name of individual | Pavel LAPSHOV |
| Date of birth | 07/07/1976 | |
| Place of birth | Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 23 | Name of individual | Andrei Alexandrovich STRIZHOV |
| Date of birth | 01/08/1983 | |
| Place of birth | Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 24 | Name of individual | Elena Anatolievna TRIKULYA |
| Date of birth | 18/03/1975 | |
| Place of birth | Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 25 | Name of individual | Alexander Ivanovich BASTRYKIN |
| Date of birth | 27/08/1953 | |
| Place of birth | Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 26 | Name of individual | Mohammad Rostami Cheshmeh GACHI |
| Also known as | Mohammad GACHI, Mohammad ROSTAMI; Mohammad ROSTAMI CHESHMEH GACHI; Mohammad Rostami CHESHMEH GACHI | |
| Date of birth | a) 1976 b) 1977 | |
| Citizenship | Iran | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 27 | Name of individual | Haj Ahmad MIRZAEI |
| Also known as | Ahmed MIRZAEI; Hajahmad MIRZAEI; Hajj Ahmad MIRZAYI; Haj Ahmad MIRZAEI | |
| Date of birth | 09/02/1957 | |
| Citizenship | Iran | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 28 | Name of individual | Gholamreza SOLEIMANI |
| Also known as | Gholam Reza SOLEIMANI; Gholam Reza SOLEYMANI; Gholamreza SOLEIMANY | |
| Date of birth | a) 1964 b) 1965 | |
| Place of birth | Farsan, Iran | |
| Citizenship | Iran | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 29 | Name of individual | Hassan KARAMI |
| Date of birth | 1960 | |
| Place of birth | Urmia, Iran | |
| Citizenship | Iran | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 30 | Name of individual | Hossein ASHTARI |
| Also known as | Hossein ASHTARI FARD; Hoseyn ASHTARI | |
| Date of birth | a) 1959 b) 1962 c) 1963 | |
| Place of birth | Isfahan, Iran | |
| Citizenship | Iran | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 31 | Name of individual | Sardar Seyed Sadegh HOSSEINI |
| Also known as | Seyed Sadegh HOSSEINI | |
| Date of birth | a) 1963 b) 1964 | |
| Place of birth | Dehloran, Iran | |
| Citizenship | Iran | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 32 | Name of individual | Alexey ALEXANDROV |
| Also known as | Alexey Alexandrovich ALEXANDROV; Aleksej Alesandrovitj ALEKSANDROV; Aleksey Alexandrovich ALEXANDROV; Aleksey FROLOV; Aleksey Andreevich FROLOV; Aleksej Andrejevitj FROLOV | |
| Date of birth | a) 16/06/1980 b) 16/06/1981 | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 33 | Name of individual | Vladimir PANYAEV |
| Also known as | Vladimir Alexandrovich PANYAEV; Vladimir Aleksandrovich PANAIEV; Vladimir ALEXEEV; Vladimir ALEXEYEV; Vladimir ALEXEJEV; Vladimir Aleksandrovitj PANJAJEV | |
| Date of birth | 25/11/1980 | |
| Place of birth | Serdobsk, Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 34 | Name of individual | Ivan Vladimirovich OSIPOV |
| Also known as | Ivan OSIPOV, Ivan SPIRIDINOV; Ivan Vasilyevich SPIRIDONOV; Ivan Vladimirovitj OSIPOV; Ivan Vasiljevitc SPIRIDONOV | |
| Date of birth | a) 21/08/1975 b) 21/08/1976 c) 21/08/1978 | |
| Place of birth | Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 35 | Name of individual | Vladimir Mikhailovich BOGDANOV |
| Also known as | Vladimir Mikhaylovich BOGDANOV; Vladimir BOGDANOV | |
| Date of birth | 17/07/1958 | |
| Place of birth | Moscow, Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 36 | Name of individual | Kirill VASILYEV |
| Also known as | Kirill Yurievich VASILYEV; Kirill VASILIEV; Kirill Yurievich VASILIEV; Kirill Yuryevich VASILIEV; Kirill Jurjevitj VASILJEV; Kirill VASILJEV | |
| Date of birth | 22/02/1973 | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 37 | Name of individual | Stanislav Valentinovich MAKSHAKOV |
| Date of birth | a) 1966 b) 25/03/1966 c) 26/03/1966 | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 38 | Name of individual | Roman Mikhailovich MEZENTSEV |
| Date of birth | 17/11/1983 | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 39 | Name of individual | Sayyed Abdolrahim MOUSAVI |
| Also known as | Seyyed Abdolrahim MOUSAVI; Seyyed Abdol Rahim MOUSAVI; Seyyed Abdul Rahim MOUSAVI; Seyyed Abdul‑Rahim MOUSAVI; Seyyed Adbolrahim MUSAVI; Seyed Abdolrahim MOUSAVI | |
| Date of birth | a) 1959; b) 1960 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Major General, Commander‑in‑Chief of the Iranian Army | |
| 40 | Name of individual | Kiyumars HEIDARI |
| Also known as | Kioumars HEYDARI; Kyomarth HEYDARI | |
| Date of birth | a) 1963; b) 1964 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Brigadier‑General, Commander of the Iranian Army’s Ground Forces | |
| 41 | Name of individual | Salar ABNOUSH |
| Also known as | Salar ABNOOSH | |
| Date of birth | a) 2 May 1962; b) 5 May 1962 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Deputy Commander of the Basij Resistance Force | |
| 42 | Name of individual | Hossein MAROUFI |
| Date of birth | a) 1965; b) 1966 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | General, Deputy Coordinator of the Basij Resistance Force | |
| 43 | Name of individual | Qasem REZAEI |
| Also known as | Ghasem REZAEI; Ghasem Rezayi REZA; Qasim RZAI; Qassem REZAEI; Qassem REZAYEE | |
| Date of birth | 27 September 1961 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Brigadier‑General, Deputy Commander of Iran’s Law Enforcement Command | |
| 44 | Name of individual | Ahmad SHAFAHI |
| Also known as | Ahmad SHAFAI | |
| Date of birth | 21 May 1968 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Brigadier‑General, Commander of the Salman Corps unit of the Islamic Revolutionary Guard Corps in Sistan and Baluchistan province | |
| 45 | Name of individual | Hossein Modarres KHIABANI |
| Also known as | Hussein Modarres KHIABANI | |
| Date of birth | March 1968 to March 1969 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Former Governor of Sistan and Baluchistan province | |
| 46 | Name of individual | Hassan HASSANZADEH |
| Also known as | Hasan HASSANZADEH | |
| Date of birth | 21 March 1957 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Brigadier‑General, Commander of the Mohammad Rasulullah Corps unit of the Islamic Revolutionary Guard Corps in Tehran province | |
| 47 | Name of individual | Hossein RAHIMI |
| Date of birth | March 1963 to March 1964 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Brigadier‑General, Chief of the Law Enforcement Command in Tehran province | |
| 48 | Name of individual | Esmaeil Zarei KOUSHA |
| Also known as | Ismail KOSHA | |
| Date of birth | 1978 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Governor of Iran’s Kurdistan province | |
| 49 | Name of individual | Ali Reza MORADI |
| Also known as | Ali‑Reza MORADI; Alireza MORADI; Ali Reza Moradi CHEGHAMARANI; Alireza Moradi CHEGHA‑MARANI; Alireza Moradi CHOGHAMARANI; Ali Reza Moradi CHEGHA‑MARANI; Ali Reza Moradi CHOGHAMARANI; Ali Reza Moradi HAJIMRAD; Ali Reza MORADICHOGHAMARANI; Ali Reza Hajji Morad CHOGHAMARANI | |
| Date of birth | 11 August 1962 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Chief of the Law Enforcement Command in Sanandaj, Kurdistan province | |
| 50 | Name of individual | Manouchehr AMANOLLAHI |
| Also known as | Manouchehr Amanollahi BAHARVAND | |
| Date of birth | March 1965 to March 1966 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Brigadier‑General, Chief of the Law Enforcement Command in Chaharmahal and Bakhtiari province | |
| 51 | Name of individual | Mohammad Taghi OSANLOO |
| Also known as | Mohammad Taghi ASANLOO | |
| Date of birth | 30 November 1962 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Brigadier‑General, Commander of the Hamzeh Seyed Al‑Shohada regional headquarters of the Islamic Revolutionary Guard Corps | |
| 52 | Name of individual | Habib SHAHSAVARI |
| Date of birth | a) 1963; b) 1964 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Brigadier‑General, Commander of the Shohada Corps of the Islamic Revolutionary Guards Corps in West Azerbaijan province | |
| 53 | Name of individual | Ali Akbar JAVIDAN |
| Date of birth | 21 March 1967 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Brigadier‑General, Chief of the Law Enforcement Command in Kermanshah province | |
| 54 | Name of individual | Allah‑Karam AZIZI |
| Also known as | Allah Karam AZIZI | |
| Date of birth | 22 June 1976 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| Additional information | Warden of Iran’s Rejaee Shahr Prison | |
| 55 | Name of individual | Enayatollah RAFIEI |
| Date of birth | 1970 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Captain, Commander of the Morality Police squad that arrested Mahsa (Jina) Amini | |
| 56 | Name of individual | Ali KHOSHNAMVAND |
| Date of birth | 1995 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Sergeant, Member of the Morality Police squad that arrested Mahsa (Jina) Amini | |
| 57 | Name of individual | Fatemeh GHORBAN-HOSSEINI |
| Also known as | Fatemeh GHORBAN HOSSEINI; Fatemeh GHORBAN HOSSEIN | |
| Date of birth | 1995 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Member of the Morality Police squad that arrested Mahsa (Jina) Amini | |
| 58 | Name of individual | Parastou SAFARI |
| Date of birth | 1986 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Member of the Morality Police squad that arrested Mahsa (Jina) Amini | |
| 59 | Name of individual | Abbas Mortaza NILFRUSHAN |
| Also known as | Abbas NILFRUSHAN; Abbas NILFOROSHAN | |
| Date of birth | 23 August 1966 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Deputy Commander for Operations of the Islamic Revolutionary Guard Corps (IRGC) | |
| 60 | Name of individual | Yadollah JAVANI |
| Date of birth | 1962 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Brigadier-General, Deputy Political Commander of the Islamic Revolutionary Guard Corps (IRGC) | |
| 61 | Name of individual | Hossein ZIBAEE NEJAD |
| Also known as | Hossein NEJAT; Mohammad Hossein NEJAT; Mohammad ZIBAEE NEJAD; Mohammad Hossein ZIBAEE NEJAD; Mohammad-Hossein ZIBAYINEJAD; Mohammad Hossein Zibaee NEJAD | |
| Date of birth | March 1955 to March 1956 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Brigadier-General, Commander of the Sarallah Headquarters of the Islamic Revolutionary Guard Corps (IRGC) | |
| 62 | Name of individual | Mohammad KARAMI |
| Date of birth | 27 January 1966 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Governor of Sistan and Baluchistan province, former Brigadier-General, former Commander of the Qods Regional Headquarters of the Islamic Revolutionary Guard Corps (IRGC) | |
| 63 | Name of individual | Mohammad Nazar AZIMI |
| Also known as | Mohammad AZIMI; Mohammadnazar AZIMI | |
| Date of birth | 21 March 1960 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Commander of the Najaf al-Ashraf Regional Headquarters of the Islamic Revolutionary Guard Corps (IRGC) | |
| 64 | Name of individual | Kourosh ASIABANI |
| Also known as | Kurosh ASIABANI; Korosh ASIABANI; Koresh ASIYABANI | |
| Date of birth | 31 May 1961 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Brigadier-General, Commander of the Shahid Kazemi Provincial Headquarters of the Islamic Revolutionary Guard Corps (IRGC) | |
| 65 | Name of individual | Mojtaba FADA |
| Date of birth | 21 March 1963 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Brigadier-General, Commander of the Saheb al-Zaman Corps of the Islamic Revolutionary Guard Corps (IRGC) | |
| 66 | Name of individual | Hossein SAJEDINIA |
| Also known as | Hossein SAJEDI-NIA; Hossein SAJEDI NIA | |
| Date of birth | 21 March 1962 to 20 April 1962 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Deputy Commander of Operations for the Law Enforcement Command (LEF) | |
| 67 | Name of individual | Ebrahim KOCHZAEI |
| Also known as | Ebrahim KOUCHAKZAEI; Ebrahim KOCHZAI; Ebrahim KOOCHAK ZAIE; Ebrahim Mohammad KUCHZA’I; Ebrahim KOCHEKZAEI | |
| Date of birth | 1963 to 1964 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Chief of the Law Enforcement Command (LEF) in Chabahar, Sistan and Baluchistan province. | |
| 68 | Name of individual | Mohammad Reza MIRHEIDARI |
| Also known as | Mohammad Reza MIRHEYDARY | |
| Date of birth | a) 1956; b) 1957 | |
| Citizenship | Iranian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Chief of the Law Enforcement Command (LEF) in Isfahan province |
2 Designated entities
The following table specifies entities for the purposes of subsection 5(1).
| Item | Description | |
| 1 | Name of entity | Morality Police |
| Also known as | Guidance Patrol, Gasht‑e Ershâd, Islamic Guidance Patrol, Morality Security Police, Polis‑e Amniyat‑e Akhlaqi, Iran Morality Police, Moral Security Police | |
| Address | Vozara Street, corner of 25th Street, District 6, Tehran, Iran | |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 2 | Name of entity | Basij Resistance Force |
| Also known as | Sazman‑e Maghavemat‑e Basij, Sazman Basij Melli; National Resistance Mobilisation, Vahed‑e Basij‑e Mostazafeen, National Mobilization Organization, Islamic Revolution Guards Corps Resistance Force, Nirooye Moghavemate Basij, Niruyeh Moghavemat Basij, Resistance Mobilisation Force, Mobilisation of the Oppressed Organisation, National Mobilisation Organisation, Baseej, Basij, Basij‑E Melli, Mobilisation of the Oppressed, Mobilisation of the Oppressed Unit, Organisation of the Mobilisation of the Oppressed, Sâzmâne Basij‑e Mostaz‑afin | |
| Address | Tehran, Iran | |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | |
| 3 | Name of entity | Basij Cooperative Foundation |
| Also known as | The Basij Cooperative Foundation; Boyad Taavon Basij; Bonyad‑eh Ta’avon‑eh Basij; Fondation coopérative Basij; La Fundación Cooperativa Basij; Die Basij Cooperative Foundation | |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | |
| 4 | Name of entity | MOHAMMAD RASULULLAH CORPS |
| Also known as | MOHAMMAD RASOUL-ALLAH CORPS | |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Tehran province | |
| 5 | Name of entity | BEIT AL-MUQDAS CORPS |
| Also known as | BAYT AL-MUQDAS CORPS; BEIT AL-MUQADAS CORPS; BEIT AL-MUQDIS CORPS | |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Kurdistan province | |
| 6 | Name of entity | HAZRAT NABI AKRAM CORPS |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Kermanshah province | |
| 7 | Name of entity | SALAMAN CORPS |
| Also known as | SALMAN CORPS | |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Sistan and Baluchistan province | |
| 8 | Name of entity | SEYYED AL-SHOHADA CORPS |
| Also known as | SEYED AL-SHOHADA CORPS | |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Tehran province | |
| 9 | Name of entity | SHOHADA CORPS |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in West Azerbaijan province | |
| 10 | Name of entity | QUDS CORPS |
| Also known as | QODS CORPS | |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province | |
| 11 | Name of entity | KARBALA CORPS |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Mazandaran province | |
| 12 | Name of entity | VALIASR CORPS |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Khuzestan province | |
| 13 | Name of entity | HAZRAT ABBAS CORPS |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Ardabil province | |
| 14 | Name of entity | IMAM HASSAN MUJTABA CORPS |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Alborz province | |
| 15 | Name of entity | FAJR CORPS |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Fars province | |
| 16 | Name of entity | SAHEB AL-ZAMAN CORPS |
| Also known as | SAHIB AL-ZAMAN CORPS | |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Isfahan province | |
| 17 | Name of entity | SARALLAH HEADQUARTERS |
| Also known as | THARULLAH HEADQUARTERS | |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) headquarters, responsible for the defence of Iran’s capital, Tehran |
Schedule 2—Serious corruption
Note: See section 6.
1 Designated and declared persons
The following table specifies persons for the purposes of subsections 6(1) and (2).
| Item | Description | |
| 1 | Name of individual | Dmitry Vladislavovich KLYUEV |
| Date of birth | 10/08/1967 | |
| Place of birth | Moscow, Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 2 | Name of individual | Artem Konstantinovich KUZNETSOV |
| Date of birth | 28/02/1975 | |
| Place of birth | Baku, Azerbaijan (former USSR) | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 3 | Name of individual | Pavel Aleksandrovich KARPOV |
| Date of birth | 27/08/1977 | |
| Place of birth | Moscow, Russia | |
| Citizenship | Russia | |
| Additional information | Passport number: 604176957 (likely expired) | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 4 | Name of individual | Stanislav Evgenievich GORDIEVSKY |
| Date of birth | 09/09/1977 | |
| Place of birth | Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 5 | Name of individual | Oleg Vyacheslavovich URZHUMTSEV |
| Date of birth | 22/10/1968 | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 6 | Name of individual | Yelena Ivanovna KHIMINA |
| Date of birth | 11/09/1953 | |
| Place of birth | Moscow, Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 7 | Name of individual | Olga Germanovna STEPANOVA |
| Date of birth | 29/07/1962 | |
| Place of birth | Moscow, Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 8 | Name of individual | Vladlen Yurievich STEPANOV |
| Date of birth | 17/07/1962 | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 9 | Name of individual | Viktor Aleksandrovich MARKELOV |
| Date of birth | 15/12/1957 | |
| Place of birth | Leninskoye village, Uzganskiy District, Osh region, Kyrgyzstan (Former USSR) | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 10 | Name of individual | Vyacheslav Georgievich KHLEBNIKOV |
| Date of birth | 09/07/1967 | |
| Place of birth | Tambov, Russia | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 11 | Name of individual | Alexei Nikolaevich SHESHENYA |
| Also known as | Alexei Nikolaevich SHESHENIA | |
| Date of birth | 16/04/1971 | |
| Place of birth | Kommunarsk, Voroshilov region, Ukraine (former USSR) | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 12 | Name of individual | Gennady Nikolaevich PLAKSIN |
| Date of birth | August 1961 | |
| Place of birth | Moscow, Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 13 | Name of individual | Andrei Alekseyevich PAVLOV |
| Date of birth | 07/08/1977 | |
| Citizenship | Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | |
| 14 | Name of individual | Yulia Mikhailovna MAYOROVA |
| Date of birth | 23/04/1979 | |
| Place of birth | Moscow, Russia | |
| Citizenship | Russia | |
| Additional information | Passport: 622264502 (as of 2006) | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 |
Endnotes
Endnote 1—About the endnotes
The endnotes provide information about this compilation and the compiled law.
The following endnotes are included in every compilation:
Endnote 1—About the endnotes
Endnote 2—Abbreviation key
Endnote 3—Legislation history
Endnote 4—Amendment history
Abbreviation key—Endnote 2
The abbreviation key sets out abbreviations that may be used in the endnotes.
Legislation history and amendment history—Endnotes 3 and 4
Amending laws are annotated in the legislation history and amendment history.
The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.
The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.
Editorial changes
The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.
If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.
Misdescribed amendments
A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the Legislation Act 2003.
If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and “(md not incorp)” is added to the amendment history.
Endnote 2—Abbreviation key
| ad = added or inserted | o = order(s) |
| am = amended | Ord = Ordinance |
| amdt = amendment | orig = original |
| c = clause(s) | par = paragraph(s)/subparagraph(s) |
| C[x] = Compilation No. x | /sub‑subparagraph(s) |
| Ch = Chapter(s) | pres = present |
| def = definition(s) | prev = previous |
| Dict = Dictionary | (prev…) = previously |
| disallowed = disallowed by Parliament | Pt = Part(s) |
| Div = Division(s) | r = regulation(s)/rule(s) |
| ed = editorial change | reloc = relocated |
| exp = expires/expired or ceases/ceased to have | renum = renumbered |
| effect | rep = repealed |
| F = Federal Register of Legislation | rs = repealed and substituted |
| gaz = gazette | s = section(s)/subsection(s) |
| LA = Legislation Act 2003 | Sch = Schedule(s) |
| LIA = Legislative Instruments Act 2003 | Sdiv = Subdivision(s) |
| (md) = misdescribed amendment can be given | SLI = Select Legislative Instrument |
| effect | SR = Statutory Rules |
| (md not incorp) = misdescribed amendment | Sub‑Ch = Sub‑Chapter(s) |
| cannot be given effect | SubPt = Subpart(s) |
| mod = modified/modification | underlining = whole or part not |
| No. = Number(s) | commenced or to be commenced |
Endnote 3—Legislation history
| Name | Registration | Commencement | Application, saving and transitional provisions |
| Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 | 29 Mar 2022 (F2022L00411) | 30 Mar 2022 (s 2(1) item 1) | |
| Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 | 9 Dec 2022 (F2022L01615) | 10 Dec 2022 (s 2(1) item 1) | — |
| Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 | 31 Jan 2023 (F2023L00075) | 1 Feb 2023 (s 2(1) item 1) | — |
| Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 | 19 Mar 2023 (F2023L00271) | 20 Mar 2023 (s 2(1) item 1) | — |
Endnote 4—Amendment history
| Provision affected | How affected |
| Part 1 | |
| s 2............................................. | rep LA s 48D |
| Schedule 1 | |
| c 1............................................. | am F2022L01615; F2023L00075 |
| ed C2 | |
| am F2023L00271 | |
| c 2............................................. | ad F2022L01615 |
| am F2023L00075; F2023L00271 |
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