{"id":"F2020L00083","name":"Autonomous Sanctions (Designated and Declared Persons – Ukraine) Amendment List 2020","slug":"autonomous-sanctions-designated-and-declared-persons-ukraine-amendment-list-2020","collection":"legislative_instrument","jurisdiction":"commonwealth","status":"in_force","isInForce":true,"actNumber":null,"makingDate":null,"administeringDepartment":null,"currentVersion":{"id":440363,"registerId":"F2020L00083-fast-fetch-1775956020359","compilationNumber":null,"startDate":"2026-04-12","status":"InForce","reasons":null,"registeredAt":null},"sections":[{"sectionNumber":"1","sectionType":"section","heading":"Autonomous Sanctions (Designated and Declared Persons – Ukraine) Amendment List 2020","content":"---\nmeta-content-style-type: text/css\nmeta-content-type: application/xhtml+xml; charset=utf-8\nmeta-generator: Aspose.Words for .NET 20.2\n---\n\n?xml version=\"1.0\" encoding=\"utf-8\" standalone=\"no\"?>\n\n![](image.001.png)\n\nAutonomous Sanctions (Designated and Declared Persons – Ukraine) Amendment List 2020\n\nAutonomous Sanctions Regulations 2011\n\nI, MARISE PAYNE, Minister for Foreign Affairs, make the following legislative instrument.\n\nDated  31 January 2020\n\n \n\nMARISE PAYNE\n\nMinister for Foreign Affairs\n\n\n\n\nContents\n\n[1 Name of Instrument](#_Toc29379686)\n\n[2 Commencement](#_Toc29379687)\n\n[3 Authority](#_Toc29379688)\n\n[4 Designations and declarations to have effect](#_Toc29379689)\n\n[5 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014](#_Toc29379691)\n\n[Schedule 1 – Designations and declarations to have effect](#_Toc29379692)\n\n[Schedule 2 – Amendments](#_Toc29379693)\n\n\n\n\n# 1        Name of Instrument\n\n This Instrument is the Autonomous Sanctions (Designated and Declared Persons – Ukraine) Amendment List 2020.\n\n# 2        Commencement\n\n This Instrument commences on the day after it is registered.\n\n# 3        Authority\n\n This Instrument is made under subregulation 6(1) of the Autonomous Sanctions Regulations 2011.\n\n# 4        Designations and declarations to have effect\n\nFor subregulation 6(1) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1:\n\n(a)   is responsible for, or complicit in, the threat to the sovereignty and territorial integrity of Ukraine; and\n\n(b)    is designated as a designated person and declared as a declared person for Ukraine.\n\n# 5        Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014\n\nSchedule 2 amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014.\n\nNote: Subregulations 9(1) and 9(2) of the Autonomous Sanctions Regulations 2011 (the Regulations) provides that designations under paragraph 6(1)(a) of the Regulations and declarations made 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 on the third anniversary of the making of the most recent declaration in relation to the designation or declaration.\n\n\n\n\n# Schedule 1 –  Designations and declarations to have effect\n\n(Section 4)\n\nDesignated and declared persons\n\n \n\n| Item | Description |  |\n| --- | --- | --- |\n| 1 | Name of Individual: | Ekaterina Borisovna ALTABAEVA |\n|  | Also known as (aka): | Kateryna Borysivna Altabaeva |\n|  | Date of Birth: | 27/05/1956 |\n|  | Place of Birth: | Uglich, USSR |\n|  | Additional Information: | Member of the Federation Council of the Russian Federation from Sevastopol commencing   14 September 2019 |\n|  |  |  |\n| 2 | Name of Individual: | Lidia Aleksandrovna BASOVA |\n|  | Also known as (aka): | Lidiya Oleksandrivna Basova |\n|  | Date of Birth: | 1972 |\n|  | Additional Information: | Deputy Chair of the Sevastopol Electoral Commission as at 20 January 2020 |\n|  |  |  |\n| 3 | Name of Individual: | Sergei Andreevich DANILENKO |\n|  | Date of Birth: | 14/03/1960 |\n|  | Place of Birth: | Krasnodar, USSR |\n|  | Additional Information: | Chair of the Sevastopol Electoral Commission as at   20 January 2020 |\n|  |  |  |\n| 4 | Name of Individual: | Yuriy Mikhailovich GOTSANYUK |\n|  | Also known as (aka): | Iurii Mykhailovych Hotsaniuk |\n|  | Date of Birth: | 18/07/1966 |\n|  | Place of Birth: | USSR |\n|  | Additional Information: | “Prime Minister” of the so-called “Republic of Crimea” commencing 1 October 2019 |\n|  |  |  |\n| 5 | Name of Individual: | Vladimir Vladimirovich NEMTSEV |\n|  | Also known as (aka): | Volodymyr Volodymyrovych Nemtsev |\n|  | Date of Birth: | 15/11/1971 |\n|  | Place of Birth: | Sevastopol, USSR |\n|  | Additional Information: | “Chairman” of the so-called “Legislative Assembly” of Sevastopol commencing 14 September 2019 |\n|  |  |  |\n| 6 | Name of Individual: | Ekaterina Eduardovna PYRKOVA |\n|  | Also known as (aka): | Kateryna Eduardivna Pyrkova |\n|  | Date of Birth: | 22/08/1967 |\n|  | Place of Birth: | Sevastopol, USSR |\n|  | Additional Information: | Secretary of the Sevastopol Electoral Commission as at 20 January 2020 |\n|  |  |  |\n| 7 | Name of Individual: | Mikhail Vladimirovich RAZVOZHAEV |\n|  | Also known as (aka): | Mykhailo Volodymyrovich Razovozhaev |\n|  | Date of Birth: | 30/12/1980 |\n|  | Place of Birth: | Krasnoyarsk, USSR |\n|  | Additional Information: | Acting “Governor” of Sevastopol commencing  11 July 2019 |\n\n\n# Schedule 2 –  Amendments\n\n(Section 5)\n\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014\n\n \n\n1  Part 1 Designated and declared persons\n\n \n\nAfter item 163 of Part 1 of Schedule 1, insert:\n\n \n\n| Item | Description |  |\n| --- | --- | --- |\n| 1 | Name of Individual: | Ekaterina Borisovna ALTABAEVA |\n|  | Also known as (aka): | Kateryna Borysivna Altabaeva |\n|  | Date of Birth: | 27/05/1956 |\n|  | Place of Birth: | Uglich, USSR |\n|  | Additional Information: | Member of the Federation Council of the Russian Federation from Sevastopol commencing   14 September 2019 |\n|  |  |  |\n| 2 | Name of Individual: | Lidia Aleksandrovna BASOVA |\n|  | Also known as (aka): | Lidiya Oleksandrivna Basova |\n|  | Date of Birth: | 1972 |\n|  | Additional Information: | Deputy Chair of the Sevastopol Electoral Commission as at 20 January 2020 |\n|  |  |  |\n| 3 | Name of Individual: | Sergei Andreevich DANILENKO |\n|  | Date of Birth: | 14/03/1960 |\n|  | Place of Birth: | Krasnodar, USSR |\n|  | Additional Information: | Chair of the Sevastopol Electoral Commission as at   20 January 2020 |\n|  |  |  |\n| 4 | Name of Individual: | Yuriy Mikhailovich GOTSANYUK |\n|  | Also known as (aka): | Iurii Mykhailovych Hotsaniuk |\n|  | Date of Birth: | 18/07/1966 |\n|  | Place of Birth: | USSR |\n|  | Additional Information: | “Prime Minister” of the so-called “Republic of Crimea” commencing 1 October 2019 |\n|  |  |  |\n| 5 | Name of Individual: | Vladimir Vladimirovich NEMTSEV |\n|  | Also known as (aka): | Volodymyr Volodymyrovych Nemtsev |\n|  | Date of Birth: | 15/11/1971 |\n|  | Place of Birth: | Sevastopol, USSR |\n|  | Additional Information: | “Chairman” of the so-called “Legislative Assembly” of Sevastopol commencing 14 September 2019 |\n|  |  |  |\n| 6 | Name of Individual: | Ekaterina Eduardovna PYRKOVA |\n|  | Also known as (aka): | Kateryna Eduardivna Pyrkova |\n|  | Date of Birth: | 22/08/1967 |\n|  | Place of Birth: | Sevastopol, USSR |\n|  | Additional Information: | Secretary of the Sevastopol Electoral Commission as at 20 January 2020 |\n|  |  |  |\n| 7 | Name of Individual: | Mikhail Vladimirovich RAZVOZHAEV |\n|  | Also known as (aka): | Mykhailo Volodymyrovich Razovozhaev |\n|  | Date of Birth: | 30/12/1980 |\n|  | Place of Birth: | Krasnoyarsk, USSR |\n|  | Additional Information: | Acting “Governor” of Sevastopol commencing  11 July 2019 |\n\n\n \n","sortOrder":0}],"analysis":{"kimi_summary":{"content_quality":"ok","complexity_score":2,"scope_assessment":{"changed":false,"description":"This instrument operates exactly as intended under the Autonomous Sanctions Regulations 2011 framework. It is a routine 'naming and shaming' amendment list that adds specific individuals to the existing Ukraine sanctions regime. The scope remains tightly focused on implementing Australia's foreign policy position on Russian activities in Crimea and Sevastopol, consistent with the original 2014 sanctions framework."},"complexity_factors":["Very short instrument (7 pages, approximately 1,500 words)","Only 5 operative sections, with minimal conditional language","No defined terms section – relies entirely on parent regulations","Simple tabular format for listing individuals with standard biographical fields","Straightforward amendment mechanism (insert items after existing entry)","Single cross-reference to parent regulations (Autonomous Sanctions Regulations 2011) for legal basis and sunset provisions","No nested exceptions or complex logical structures"],"plain_english_summary":"This instrument adds seven individuals linked to Sevastopol/Crimea administrations to Australia’s Ukraine sanctions list for roles in undermining Ukraine’s sovereignty since Russia’s 2014 annexation. \n\nDesignations trigger asset freezes and travel bans: Australian persons and entities must not deal with their assets or provide funds/services, and the listed individuals are barred from entering Australia. The measure continues Australia’s effort to impose costs for Crimea’s annexation and aligns with international partners."},"flash_summary":{"complexity_score":3,"scope_assessment":{"changed":true,"description":"This instrument expands the scope of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 by adding seven named individuals as both designated and declared persons (s 4; Schedule 1; Schedule 2). It makes the sanctions framework immediately applicable to those individuals from the day after registration (s 2) and subjects the entries to the Regulations’ three‑year expiry/renewal rule (note to s 5, subreg 9(1)–(2))."},"complexity_factors":["Use of ministerial designation power under subregulation 6(1) (s 3 and s 4) — exercise of executive discretion to add individuals.","Amendment of an existing consolidated sanctions list (s 5; Schedule 2) — requires updating official records and public lists.","Time-limited effect and renewal mechanics (note to s 5 referencing subreg 9(1)–(2)) — automatic cessation after three years unless a declaration renews effect.","Identification particulars in Schedule 1 (aliases, dates and places of birth) — imposes precision requirements for screening and compliance by third parties.","Immediate commencement (s 2) — short lead time for affected persons and entities to adjust.","Cross-references to the Autonomous Sanctions Regulations 2011 (s 3 and note) — requires consulting multiple instruments to determine concrete sanctions and prohibitions.","Number and targeting of entries (7 individuals) — narrow scope but tangible operational impact for entities required to screen persons."],"plain_english_summary":"This instrument adds seven named individuals to Australia’s autonomous sanctions list for Ukraine, designating them as responsible for or complicit in threats to Ukraine’s sovereignty and territorial integrity (s 4) and formally inserting them into the 2014 list (s 5). It takes effect the day after registration (s 2). Designation and declaration subject those persons to sanctions measures under the Autonomous Sanctions Regulations 2011; those measures cease after three years unless renewed (note to s 5, subreg 9(1)–(2))."},"flash_summary_failed":{"failed":true,"reason":"A positive credit balance is required for all requests, including BYOK, so fallback providers remain available. Add credits at https://vercel.com/d?to=%2F%5Bteam%5D%2F%7E%2Fai%3Fmodal%3Dtop-up to continue.","source":"analysis-cron"}},"importantCases":[],"_links":{"self":"/api/acts/autonomous-sanctions-designated-and-declared-persons-ukraine-amendment-list-2020","history":"/api/acts/autonomous-sanctions-designated-and-declared-persons-ukraine-amendment-list-2020/history","analysis":"/api/acts/autonomous-sanctions-designated-and-declared-persons-ukraine-amendment-list-2020/analysis","conflicts":"/api/acts/autonomous-sanctions-designated-and-declared-persons-ukraine-amendment-list-2020/conflicts","importantCases":"/api/acts/autonomous-sanctions-designated-and-declared-persons-ukraine-amendment-list-2020/important-cases","documents":"/api/acts/autonomous-sanctions-designated-and-declared-persons-ukraine-amendment-list-2020/documents"}}