Notice of Changes to the Consolidated List
Following registration of the below listed Legislative Instrument made by the Minister for Foreign Affairs, DFAT has updated the Consolidated List:
The listings made in the Instrument were made under the Magnitsky-style thematic sanctions regimes in relation to serious violations and serious abuses of human rights, and serious corruption, which came into effect on 21 December 2021.
The updated Consolidated List can be downloaded from the following page:
Australian Sanctions Office
_______________________________
Australian Sanctions Office and Transnational Crime Branch | Regulatory Legal Division
Department of Foreign Affairs and Trade +61 2 6261 3830
www.dfat.gov.au
Here are the human rights sanctions designations:
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
and the corruption sanctions ones:
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
Note: ASO says these are “Magnitsky-style” sanctions – to be clearer, they’re more akin to OFAC’s Global Magnitsky program. The Magnitsky program is not only very specific (which is why this is “Magnitsky-style”), but also only covers human rights abuses.