Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021 (Cth)

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021

I, Marise Payne, Minister for Foreign Affairs, make the following instrument.

Dated 29 March 2021

Marise Payne

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 – Ukraine) List 2014       2

1  Name

This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021.

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Note:          This table relates only to the provisions of this instrument as originally made.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(1)(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Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.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 – Ukraine) List 2014

1  Section 3 (heading)

Repeal the heading, substitute:

3  Designated persons and entities and declared persons

2  Part 1 of Schedule 1 (after table item 107)

Insert:

108		Name of individual		Vladimir Vasilyevich USTINOV
Also known as		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		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		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		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);  alt POB: Weimar, Thuringia, Germany
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

3  Part 1 of Schedule 1 (at the end of the table)

Add:

171	Name of individual	Alexander Nikolaevich GANOV
Date of birth	24/10/1974
Place of birth	Voroezh, Russia (USSR)
Citizenship	Russian
Instrument of first designation and declaration	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021
Additional information	Ganov is the Director General of JSC TC Grand Service Express, a Russian company that provides rail services between Russia and Crimea

4  Part 2 of Schedule 1 (at the end of the table)

Add:

49	Name of entity	Joint-stock company ‘Lenpromtransproyekt’
Address	Ave. Kondratyevskiy 15, Saint Petersburg, Korpus 5 Stroyeniye 1, the room 223, 195197, Russia
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021
Additional information	Business registration number 1027809210054
50	Name of entity	Joint-stock company ‘The Berkatit-Tommot-Yakutsk Railway Line’s Construction Directorate’
Address	Mayakovskogo St. 14, Alansky District, Aldan, 678900, Russia
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021
Additional information	Business registration number 1121402000213
51	Name of entity	Federal United Enterprise ‘Crimea Railway’
Address	Pavlenko St 34, Simferopol, 95006, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021
Additional information	Business registration number 9102157783
52	Name of entity	First Crimean Insurance Company
Address	Butakova Ln, 4, Sevastopol, Ukraine
Instrument of first designation	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 1) Instrument 2021
Additional information	Business Registration number 1149102007933