Part 1
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Commonwealth legislation
This instrument is Australia’s sanctions register listing people and organisations blacklisted for involvement in Russia’s actions against Ukraine. Designated targets—mainly Russian officials, military and defence figures, Wagner leaders, and separatist officials—face asset freezes, blocked transactions and, where declared, entry/removal bans.
The list is kept current by amendment instruments; earlier designations remain in force. Australian persons and businesses are prohibited from dealing with listed targets.
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Direct links to the current provisions in Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014.
This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014.
(1) For the purposes of paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person or entity mentioned in an item of a table in Schedule 1 is designated as a designated person or entity for Ukraine. (2) For the purposes of paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item of the table in Part 1 of Schedule 1 is declared for the purpose of preventing the person from travelling to, entering or remaining in Australia.
(1) For the purposes of paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person or entity mentioned in an item of a table in Schedule 2 is designated as a designated person or entity for Russia. (2) For the purposes of paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item of the table in Part 1 of Schedule 2 is declared for the purpose of preventing the person from travelling to, entering or remaining in Australia.
This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.
(1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 154 to 163 in Part 1 of Schedule 1 continues to have effect. (2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 154 to 163 in Part 1 of Schedule 1 continues to have effect.
(1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 2 to 4, 6, 9 to 11, 15, 19, 21, 23, 25, 31 and 32, 41, 43 and 110 in Part 1 of Schedule 1 continues to have effect. (2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 2 to 4, 6, 9 to 11, 15, 19, 21, 23, 25, 31 and 32, 41, 43 and 110 in Part 1 of Schedule 1 continues to have effect.
(1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 54, 56, 59, 61, 66 to 69, 72, 74, 76 to 80, 87, 93, 98, 103, 112 to 115, 117, 118, 122 to 124, 127, 130, 134, 136 to 138, 142 to 144, 151 to 153 in Part 1 of Schedule 1 continues to have effect. (2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 54, 56, 59, 61, 66 to 69, 72, 74, 76 to 80, 87, 93, 98, 103, 112 to 115, 117, 118, 122 to 124, 127, 130, 134, 136 to 138, 142 to 144, 151 to 153 in Part 1 of Schedule 1 continues to have effect. (3) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 12, 13, 15, 22, 25, 26, 30, 32 to 36, 38 to 43, 45 to 48 in Part 2 of Schedule 1 continues to have effect.
Sourced from the Federal Register of Legislation (legislation.gov.au), CC BY 4.0.
This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014.
(1) For the purposes of paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person or entity mentioned in an item of a table in Schedule 1 is designated as a designated person or entity for Ukraine. (2) For the purposes of paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item of the table in Part 1 of Schedule 1 is declared for the purpose of preventing the person from travelling to, entering or remaining in Australia.
(1) For the purposes of paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person or entity mentioned in an item of a table in Schedule 2 is designated as a designated person or entity for Russia. (2) For the purposes of paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item of the table in Part 1 of Schedule 2 is declared for the purpose of preventing the person from travelling to, entering or remaining in Australia.
This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.
(1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 154 to 163 in Part 1 of Schedule 1 continues to have effect. (2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 154 to 163 in Part 1 of Schedule 1 continues to have effect.
(1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 2 to 4, 6, 9 to 11, 15, 19, 21, 23, 25, 31 and 32, 41, 43 and 110 in Part 1 of Schedule 1 continues to have effect. (2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 2 to 4, 6, 9 to 11, 15, 19, 21, 23, 25, 31 and 32, 41, 43 and 110 in Part 1 of Schedule 1 continues to have effect.
(1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 54, 56, 59, 61, 66 to 69, 72, 74, 76 to 80, 87, 93, 98, 103, 112 to 115, 117, 118, 122 to 124, 127, 130, 134, 136 to 138, 142 to 144, 151 to 153 in Part 1 of Schedule 1 continues to have effect. (2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 54, 56, 59, 61, 66 to 69, 72, 74, 76 to 80, 87, 93, 98, 103, 112 to 115, 117, 118, 122 to 124, 127, 130, 134, 136 to 138, 142 to 144, 151 to 153 in Part 1 of Schedule 1 continues to have effect. (3) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 12, 13, 15, 22, 25, 26, 30, 32 to 36, 38 to 43, 45 to 48 in Part 2 of Schedule 1 continues to have effect.
| Item | Description | |
|---|---|---|
| 2 | Name of individual | Andrei Aleksandrovich KLISHAS |
| Also known as | Andrey Aleksandrovich KLISHAS;Andriy Oleksandrovych KLISHAS | |
| Date of birth | 09/11/72 | |
| Place of birth | Sverdlovsk | |
| Citizenship | Russian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745] | |
| 3 | Name of individual | Valentina Ivanovna MATVIYENKO |
| Also known as | Valentyna Ivanivna MATVIENKO;Valentina Ivanova MATVIYENKO;Valentina Ivanovna TYUTINA | |
| Date of birth | 07/04/49 | |
| Place of birth | Shepetovka, Khmelnitsky (Kamenets‑ Podolsky) region (Ukrainian SSR) | |
| Citizenship | Russian | |
| Address | Moscow | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745] | |
| 4 | Name of individual | Yelena Borisovna MIZULINA |
| Also known as | Elena Borisovna MIZULINA;Olena Borysivna MIZULINA;Elena Borisovna DMITRIYEVA | |
| Date of birth | 09/12/54 | |
| Place of birth | Bui, Kostroma region | |
| Citizenship | Russian | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745] | |
| 6 | Name of individual | Leonid Eduardovich SLUTSKIY |
| Also known as | Leonid Eduardovich SLUTSKI;Leonid SLUTSKY;Leonid Eduardovych SLUTSKYI;Leonid Eduardovich SLUTSKII | |
| Date of birth | 04/01/68 | |
| Place of birth | Moscow | |
| Citizenship | Russian | |
| Address | 1 Okhotny Ryad street, 103265, Russia | |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) List 2014 [F2014L00745] | |
This is an opening excerpt, not the complete document.