{"id":"F2019L00312","name":"Autonomous Sanctions (Designated and Declared Persons – Ukraine) List 2019","slug":"autonomous-sanctions-designated-and-declared-persons-ukraine-list-2019","collection":"legislative_instrument","jurisdiction":"commonwealth","status":"in_force","isInForce":true,"actNumber":null,"makingDate":null,"administeringDepartment":null,"currentVersion":{"id":439983,"registerId":"F2019L00312-fast-fetch-1775955792235","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) List 2019","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 2019\n\nAutonomous Sanctions Regulations 2011\n\nI, MARISE PAYNE, Minister for Foreign Affairs, make the following legislative instrument.\n\nDated 15 March 2019    \n\n \n\nMARISE PAYNE\n\nMinister for Foreign Affairs\n\n\n\n\nContents\n\n[1 Name of Instrument](#_Toc3466824)\n\n[2 Commencement](#_Toc3466825)\n\n[3 Authority](#_Toc3466826)\n\n[4 Designations and declarations to have effect](#_Toc3466827)\n\n[5 Amendment of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014](#_Toc3466828)\n\n[Schedule 1 – Designations and declarations declared to have effect](#_Toc3466829)\n\n[Schedule 2 – Amendments](#_Toc3466830)\n\n\n\n\n# 1        Name of Instrument\n\n This Instrument is the Autonomous Sanctions (Designated and Declared Persons – Ukraine) List 2019.\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 regulation 6 of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is responsible for, or complicit in, the threat to the sovereignty and territorial integrity of Ukraine. Each of the persons listed in Schedule 1 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\n \n\n\n\n\n# Schedule 1 –  Designations and declarations declared to have effect\n\n(Section 4)\n\nDesignated and declared persons\n\n \n\n| Item | Description |  |\n| --- | --- | --- |\n| 1 | Name of Individual: | Sergey Nikolayevich Stankevich |\n|  | Also known as (aka): |  |\n|  | Date of Birth: | 27.1.1963 |\n|  | Additional Information: |  |\n|  |  |  |\n| 2 | Name of Individual: | Andrey Borisovich Shein |\n|  | Also known as (aka): |  |\n|  | Date of Birth: | 10.6.1971 |\n|  | Additional Information: |  |\n|  |  |  |\n| 3 | Name of Individual: | Oleksii Mykhailovych Saliaiev |\n|  | Also known as (aka): | Alekseii Mikhailovich Saliaiev |\n|  | Date of Birth: | 22.8.1978 |\n|  | Additional Information: |  |\n|  |  |  |\n| 4 | Name of Individual: | Andrii Shypitsyn |\n|  | Also known as (aka): | Andrei Shipitsin |\n|  | Date of Birth: | 25.12.1969 |\n|  | Additional Information: |  |\n|  |  |  |\n| 5 | Name of Individual: | Oleksii Volodymyrovych Shatokhin |\n|  | Also known as (aka): | Aleksey Vladimirovich Shatohyn |\n|  | Date of Birth: | 26.1.1971 |\n|  | Additional Information: |  |\n|  |  |  |\n| 6 | Name of Individual: | Ruslan Romashkin |\n|  | Also known as (aka): |  |\n|  | Date of Birth: | 15.6.1976 |\n|  | Additional Information: |  |\n|  |  |  |\n| 7 | Name of Individual: | Serhii Shcherbakov |\n|  | Also known as (aka): | Sergey Shcherbakov |\n|  | Date of Birth: | 2.11.1986 |\n|  | Additional Information: |  |\n|  |  |  |\n| 8 | Name of Individual: | Leonid Ivanovich Pasechnik |\n|  | Also known as (aka): | Leonid Ivanovych Pasichnyk |\n|  | Date of Birth: | 15.3.1970 |\n|  | Additional Information: | Place of birth: Voroshilovgrad – Luhansk, Voroshilovghrad Oblast, Ukrainian SSR |\n|  |  |  |\n| 9 | Name of Individual: | Vladimir Anatolievich Bidyovka |\n|  | Also known as (aka): | Vladimir Anatolievich Bidevka; Volodymyr Anatoliyovych Bidiovka |\n|  | Date of Birth: | 7.3.1981 |\n|  | Additional Information: | Makeevka – Donetsk Oblast |\n|  |  |  |\n| 10 | Name of Individual: | Denis Nikolaevich Miroshnichenko |\n|  | Also known as (aka): |  |\n|  | Date of Birth: | 8.12.1987 |\n|  | Additional Information: | Place of birth: Luhansk |\n\n\n \n\n\n\n\n# Schedule 2 –  Amendments\n\n(Section 5)\n\n \n\n[1]   Part 1 Designated and declared persons\n\n \n\nAfter item 153 of Part 1 of Schedule 1, insert:\n\n \n\n| Item | Description |  |\n| --- | --- | --- |\n| 154 | Name of Individual: | Sergey Nikolayevich Stankevich |\n|  | Also known as (aka): |  |\n|  | Date of Birth: | 27.1.1963 |\n|  | Additional Information: |  |\n|  |  |  |\n| 155 | Name of Individual: | Andrey Borisovich Shein |\n|  | Also known as (aka): |  |\n|  | Date of Birth: | 10.6.1971 |\n|  | Additional Information: |  |\n|  |  |  |\n| 156 | Name of Individual: | Oleksii Mykhailovych Saliaiev |\n|  | Also known as (aka): | Alekseii Mikhailovich Saliaiev |\n|  | Date of Birth: | 22.8.1978 |\n|  | Additional Information: |  |\n|  |  |  |\n| 157 | Name of Individual: | Andrii Shypitsyn |\n|  | Also known as (aka): | Andrei Shipitsin |\n|  | Date of Birth: | 25.12.1969 |\n|  | Additional Information: |  |\n|  |  |  |\n| 158 | Name of Individual: | Oleksii Volodymyrovych Shatokhin |\n|  | Also known as (aka): | Aleksey Vladimirovich Shatohyn |\n|  | Date of Birth: | 26.1.1971 |\n|  | Additional Information: |  |\n|  |  |  |\n| 159 | Name of Individual: | Ruslan Romashkin |\n|  | Also known as (aka): |  |\n|  | Date of Birth: | 15.6.1976 |\n|  | Additional Information: |  |\n|  |  |  |\n| 160 | Name of Individual: | Serhii Shcherbakov |\n|  | Also known as (aka): | Sergey Shcherbakov |\n|  | Date of Birth: | 2.11.1986 |\n|  | Additional Information: |  |\n|  |  |  |\n| 161 | Name of Individual: | Leonid Ivanovich Pasechnik |\n|  | Also known as (aka): | Leonid Ivanovych Pasichnyk |\n|  | Date of Birth: | 15.3.1970 |\n|  | Additional Information: | Place of birth: Voroshilovgrad – Luhansk, Voroshilovghrad Oblast, Ukrainian SSR |\n|  |  |  |\n| 162 | Name of Individual: | Vladimir Anatolievich Bidyovka |\n|  | Also known as (aka): | Vladimir Anatolievich Bidevka; Volodymyr Anatoliyovych Bidiovka |\n|  | Date of Birth: | 7.3.1981 |\n|  | Additional Information: | Makeevka – Donetsk Oblast |\n|  |  |  |\n| 163 | Name of Individual: | Denis Nikolaevich Miroshnichenko |\n|  | Also known as (aka): |  |\n|  | Date of Birth: | 8.12.1987 |\n|  | Additional Information: | Place of birth: Luhansk |\n\n\n \n\n \n\n \n","sortOrder":0}],"analysis":{"flash_summary_failed":{"failed":true,"reason":"Unauthenticated. Configure AI_GATEWAY_API_KEY or use a provider module. Learn more: https://ai-sdk.dev/unauthenticated-ai-gateway","source":"analysis-cron"},"kimi_summary":{"content_quality":"ok","complexity_score":2,"scope_assessment":{"changed":false,"description":"This instrument performs exactly the function intended by the Autonomous Sanctions Regulations 2011 — adding specific individuals to the sanctions list. It has not expanded beyond the original legislative purpose of designating persons threatening Ukraine's territorial integrity."},"complexity_factors":["Very short instrument (5 sections plus 2 schedules)","No defined terms section — relies entirely on parent regulations","Simple tabular format for listing individuals","No conditional logic or exceptions","Straightforward amendment mechanism (insert items after existing entry)","Single cross-reference to Autonomous Sanctions Regulations 2011 (the enabling law)"],"plain_english_summary":"This instrument adds 10 individuals to Australia’s Ukraine sanctions list (and inserts them into the existing 2014 list), including Leonid Pasechnik and Vladimir Bidyovka. \n\nListing makes them “designated/declared persons,” triggering existing penalties: criminal offences for providing funds or assets, asset freezes in Australia, and prohibitions on Australian businesses dealing with them. It’s a procedural update to extend sanctions against people Australia says undermine Ukraine’s sovereignty."},"flash_summary":{"complexity_score":3,"scope_assessment":{"changed":true,"description":"This instrument expands the prior Ukraine sanctions list by inserting ten additional individuals into the designated/declared persons schedule (Schedule 1 and Schedule 2), thereby increasing the population subject to the sanctions regime established under the Autonomous Sanctions Regulations 2011 (see sections 4–5 and Schedules)."},"complexity_factors":["Simple, discrete action: addition of named individuals to an existing list (Schedules 1 & 2).","Cross-reference to an existing regulatory regime (Autonomous Sanctions Regulations 2011), requiring users to consult two instruments to see legal effects.","Administrative discretion concentrated in the Minister (sections 3–5) but exercised through a straightforward listing process.","Low statutory ambiguity—entries are factual (names, dates of birth) rather than norm-setting.","Enforcement and downstream compliance complexity depends on external provisions of the Regulations not reproduced here."],"plain_english_summary":"This instrument adds ten named individuals to Australia’s Ukraine autonomous sanctions list, declaring each a “designated” and “declared” person under the Autonomous Sanctions Regulations 2011. It records the Minister for Foreign Affairs exercising the power to list persons and states those individuals are “responsible for, or complicit in, the threat to the sovereignty and territorial integrity of Ukraine” (s4). The change expands who falls under the sanctions regime; listed persons and third parties who deal with them face the compliance and economic consequences."}},"importantCases":[],"_links":{"self":"/api/acts/autonomous-sanctions-designated-and-declared-persons-ukraine-list-2019","history":"/api/acts/autonomous-sanctions-designated-and-declared-persons-ukraine-list-2019/history","analysis":"/api/acts/autonomous-sanctions-designated-and-declared-persons-ukraine-list-2019/analysis","conflicts":"/api/acts/autonomous-sanctions-designated-and-declared-persons-ukraine-list-2019/conflicts","importantCases":"/api/acts/autonomous-sanctions-designated-and-declared-persons-ukraine-list-2019/important-cases","documents":"/api/acts/autonomous-sanctions-designated-and-declared-persons-ukraine-list-2019/documents"}}