Notice

In accordance with item 9, regulation 6 of the Autonomous Sanctions Regulations 2011 (Cth) (the Regulations), the Minister for Foreign Affairs (the Minister) has previously designated for targeted financial sanctions, or declared for travel bans (together 'listed'), by legislative instrument:

1. A person or entity that the Minister is satisfied is responsible for, or complicit in, the threat to the sovereignty and territorial integrity of Ukraine.

The Department of Foreign Affairs and Trade (DFAT) GIVES NOTICE TO THE PERSONS AND ENTITIES NAMED BELOW that the Minister will be considering whether these listings under regulation 6 of the Regulations will continue to have effect:

Listed Persons

1. Sergey BESEDA
2. Alexander Vasilyevich BORTNIKOV
3. Mikhail Vladimiorich DEGTYAREV
4. Mikhail Yefimovich FRADKOV
5. Valery Vasilevich GERASIMOV
6. Boris Vyacheslavoich GRYZLOV
7. Ramzan Akhmadovitch KADYROV
8. Sergei Ivanovich MENYAILO
9. Sergei Ivanovich NEVEROV
10. Rashid Gumorovich NURGALIEV
11. Nikolai Platonovich PATRUSHEV
12. Vladimir Nikolavich PLIGIN
13. Nikolay Terentievich SHAMALOV
14. Vladimir SHAMANOV
15. Sergey ABISOV
16. Vladimir ANTYUFEYEV
17. Marat BASHIROV
18. Fedir Dmytrovych BEREZIN
19. Igor Mykolaiovych BEZLER
20. Aleksandr Yurevich BORODAI
21. Pavel Yurevich GUBAREV
22. Ekaterina GUBAREVA
23. Yurij IVAKIN
24. Petr Grigorievich JAROSH
25. Igor KAKIDZYANOV
26. Alexandr Aleksandrovich KALYUSSKY
27. Aleksey KARYAKIN
28. Valery Vladimirovich KAUROV
29. Alexander KHODAKOVSKY
30. Alexander KHRYAKOV
31. Nikolay KOZITSYN
32. Oleg Grigorievich KOZYURA
33. Boris LITVINOV
34. Roman LYAGIN
35. Konstantin Valerevich MALOFEEV
36. Aleksandr MALYKHIN
37. Vasyl NIKITIN
38. Igor PLOTNITSKY
39. Natalia Vladimirovna POKLONSKAYA
40. Andriy PURGIN
41. Igor Sergeievich SHEVCHENKO
42. Oksana TCHIGRINA
43. Alexander Nikolayevich TKACHYOV
44. Oleg TSARIOV
45. Serhii Anatoliyovych ZDRILIUK
46. Victor Yuriiovych ANOSOV
47. Viacheslav Anatoliiovych APRAKSIMOV
48. Ruslan Yunirovish ILKAEV
49. Victor Petrovich IVANOV
50. Alexander KARAMAN
51. Valery Vladimirovich KULIKOV
52. Valerii Kostiantynovych MUSIIENKO
53. Alexander Mihailovich NOSATOV
54. German PROKOPIV
55. Yurii Oleksandrovych PROTSENKO
56. Sergey Gennadevich TSYPLAKOV
57. Lt. Gen. Igor TURCHENYUK
58. Oleh Anatoliiovych VASIN
59. Vladimir ZHIRINOVSKY
60. Georgiy L'vovich MURADOV
61. Mikhail Sergeyevich SHEREMET
62. Oleg Anatolievich KAMSHILOV
63. Konstantin Mikhailovich BAKHAREV
64. Ruslan Ismailovich BALBEK
65. Dmitry Anatolievich BELIK
66. Andrey Dmitrievich KOZENKO
67. Svetlana Borisovna SAVCHENKO
68. Pavel Valentinovich SHPEROV
69. Ravil Zakarievich KHALIKOV
70. Natalya Yurevna NIKONOROVA
71. Vladimir Petrovich KONONOV
72. Eduard Aleksandrovich BASURIN
73. Oleg Vladimirovich BEREZA
74. Ekaterina FILIPPOVA
75. Andrey Yurevich PINCHUK
76. Alexander Yurievich TIMOFEYEV
77. Igor Yuriyovich ANTIPOV
78. Viktor Vyacheslavovich YATSENKO
79. Igor Vladimirovich KOSTENOK
80. Andrey Nikolaevich RODKIN
81. Evgeny Eduardovich MIKHAYLOV
82. Aleksandr Igorevich KOFMAN
83. Evgeny Vyacheslavovich ORLOV
84. Yuri Viktorovich SIVOKONENKO
85. Petr Alekseyovich SAVCHENKO
86. Sergey Ivanovich KOZLOV
87. Dmitry Aleksandrovich SEMYONOV
88. Oleg Evgenevich BUGROV
89. Alexandr Vasilievich SHUBIN
90. Igor Aleksandrovich KORNET
91. Zaur Raufovich ISMAILOV
92. Evgeny Vladimirovich MANUILOV
93. Sergey Yurievich KOZYAKOV
94. Olga Igoreva BESEDINA
95. Lesya Mikhailovna LAPTEVA
96. Larisa Leonidovna AIRAPETYAN
97. Vladislav Nykolayevich DEYNEGO
98. Andrey Nikolaevich SERDYUKOV
99. Miroslav Vladimirovich RUDENKO
100. Sergey Yurevich IGNATOV
101. Alexey Yurevich MILCHAKOV

Listed Entities

1. Almaz-Antey
2. Army of the Southeast
3. Azov Distillery Plant
4. Donbass People's Militia
5. Factory of Sparkling Wine Novy Svet – State Enterprise
6. Federal State of Novorossiya
7. Feodosiya Enterprise
8. International Union of Public Associations 'Great Don Army'
9. Kerch Ferry – State Ferry Enterprise
10. Kerch Commercial Sea Port – State Enterprise
11. Luhansk Guard
12. Magarach of the National Institute of Wine – State Enterprise
13. National Association of Producers “Massandra” – State Concern
14. People's Republic of Donetsk
15. People's Republic of Luhansk
16. Resort 'Nizhnyaya Oreanda'
17. Russian National Commercial Bank
18. Sevastopol Commercial Seaport
19. SOBOL
20. Universal-Avia – State Enterprise
21. Vostok Battalion
22. Oplot Batallion
23. Cossack National Guard
24. Kalmius Battalion
25. Prizrak Brigade
26. Smert (Death) Battalion
27. Somali Battalion
28. Sparta Battalion
29. Zarya Battalion
30. Donetsk Republic (Public Organisation)
31. Luganskiy Ekonomicheskiy Soyuz
32. Mir Luganshchine
33. Narodniy Soyuz (People's Union)
34. Public Movement 'Novorossiya'
35. Svobodniy Donbass
36. Crimean Sea Ports
37. People's Militia of the Luhansk People's Republic

Aliases for the abovementioned persons and entities are included in DFAT's Consolidated List.

Effects of Listing

The effect of a listing under regulation 6 of the Regulations is as follows:

1. any person holding a 'controlled asset' (including an asset that is owned or controlled by a listed person or entity) commits an offence if they, without the authorisation of the Minister, use or deal with that asset, or allow it to be used or dealt with, or facilitate the use of or dealing with it; and
2. any person who, directly or indirectly, makes an asset available to, or for the benefit of, a listed person or entity, without the authorisation of the Minister, commits an offence.

Request for statement of reasons

DFAT will provide a listed person or entity, or their authorised representative, with an unclassified statement of reasons for the listing, upon written request to the address below.

Submissions

A listed person or entity, or their authorised representative, may make a written submission to the Minister, in order to inform the Minister's consideration of whether to declare that the listing of the person or entity under regulation 6 of the Regulations will continue to have effect.

Submissions must be received by 5pm on Wednesday 5 July 2023 Australian Eastern Standard Time. DFAT reserves the right not to consider late submissions.

Application for revocation of a listing

A listed person or entity, or their authorised representative, may apply in writing to the Minister at any time to have the listing revoked.  The application must set out the circumstances relied upon to justify the application.

Address to request a statement of case, make a submission or apply to revoke listing

By email to: sanctions@dfat.gov.au.

By post to:
Director, Australian Sanctions Office
Department of Foreign Affairs and Trade
RG Casey Building
John McEwen Crescent
Barton ACT 0221 Australia

Application for sanctions permit to use or deal with a 'controlled asset' or to make an asset available to a listed person or entity

The Regulations provides that a holder of a 'controlled asset' may apply to the Minister for a permit to authorise use of or dealing with the 'controlled asset'.

The Regulations also provides that a person may apply to the Minister for a permit to authorise a person or entity to make assets available to a listed person or entity.

Applications for permits must specify whether the application relates to a basic expense dealing, a legally required dealing or a contractual dealing as those terms are defined in regulation 20 of the Regulations. Applications may be submitted through DFAT's online portal, Pax.