Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Zimbabwe) Amendment (Continuation of Effect) Instrument 2020

I, Marise Payne, Minister for Foreign Affairs, make the following instrument.

Dated 13 January 2021   

Marise Payne

Minister for Foreign Affairs

 

 

 

Contents

1  Name 

2  Commencement

3  Authority

4  Schedules

Schedule 1—Amendments

Part 1—Continuation of effect of designations and declarations

Autonomous Sanctions (Designated Persons and Entities and Declared Persons Zimbabwe) List 2012

Part 2—Updated lists of designated and declared persons and designated entities 3

Autonomous Sanctions (Designated Persons and Entities and Declared Persons Zimbabwe) List 2012              3

1  Name

  This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Zimbabwe) Amendment (Continuation of Effect) Instrument 2020.

2  Commencement

 (1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.

 

Commencement information

Column 1

Column 2

Column 3

Provisions

Commencement

Date/Details

1.  Sections 1 to 4 and anything in this instrument not elsewhere covered by this table

The day after this instrument is registered.

 

2.  Schedule 1, Part 1

The day after this instrument is registered.

 

3.  Schedule 1, Part 2

The later of:

(a) the day after this instrument is registered; and

(b) 3 February 2021.

 

Note: This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.

 (2) Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.

3  Authority

  This instrument is made under paragraphs 6(1)(a) and (b) and subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

4  Schedules

  Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.

Schedule 1Amendments

Part 1Continuation of effect of designations and declarations 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons Zimbabwe) List 2012

1  Before section 1

Insert:

Part 1Preliminary

 

2  Before section 3

Insert:

Part 2—Designations of persons and entities and declarations of persons

 

3  Section 3 (heading)

Repeal the heading, substitute:

3  Designated persons and entities and declared persons

4  After section 3

Insert:

Part 3Continuation of effect of designations and declarations

 

4  Purpose of this Part

  This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.

 

5  Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Zimbabwe) Amendment (Continuation of Effect) Instrument 2020

 (1) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1, 2, 3, 5, and 7 in Part 1 of Schedule 1 continues to have effect.

 (2) The declaration, under paragraph 6(1)(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1, 2, 3, 5, and 7 in Part 1 of Schedule 1 continues to have effect.

 (3) The designation, under paragraph 6(1)(a) of the Autonomous Sanctions Regulations 2011, of the entity mentioned in item 1 in Part 2 of Schedule 1 continues to have effect.

Part 2Updated lists of designated and declared persons and designated entities

Autonomous Sanctions (Designated Persons and Entities and Declared Persons Zimbabwe) List 2012

5  Schedule 1

Repeal the Schedule, substitute:

Schedule 1—Designated persons and entities and declared persons

Note: See section 3.

Part 1—Designated and declared persons

 

Item

Description

 

1

Name of individual

Augustine CHIHURI

 

Date of birth

10/03/1953

 

Citizenship

Zimbabwe

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484]

 

Additional information

Former Police Commissioner-General

 

Listing Information

Formerly listed on the RBA Consolidated List as 2002ZIM0015

2

Name of individual

Constantine CHIWENGA

 

Also known as

Constantino CHIWENGA

 

Date of birth

25/08/1956

 

Citizenship

Zimbabwe

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484]

 

Additional information

Former Lt Gen, Commander, Zimbabwe Defence Forces

 

Listing Information

Formerly listed on the RBA Consolidated List as 2002ZIM0025

3

Name of individual

Grace MUGABE

 

Date of birth

23/07/1965

 

Citizenship

Zimbabwe

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484]

 

Additional information

Spouse of Robert Mugabe (former President of Zimbabwe); former senior member of the ZANU-PF

 

Listing Information

Formerly listed on the RBA Consolidated List as 2002ZIM0111

5

Name of individual

Phillip Valentine SIBANDA

 

Also known as

Phillip Valerio SIBANDA

 

Date of birth

25/08/1956

 

Citizenship

Zimbabwe

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484]

 

Additional information

Former Commander, Zimbabwe National Army

 

Listing Information

Formerly listed on the RBA Consolidated List as 2005ZIM0172

7

Name of individual

Happyton BONYONGWE

 

Date of birth

6/11/1960

 

Citizenship

Zimbabwe

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484]

 

Additional information

Former Director-General, Central Intelligence Organisation

 

Listing Information

Formerly listed on the RBA Consolidated List as 2002ZIM0002

 

Part 2—Designated entities

 

Item

Description

 

1

Name of entity

Zimbabwe Defence Industries (PVT) Ltd

 

Address

10th floor, Trustee House, 55 Samora Machel Ave, Harare, PO Box 6597

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Zimbabwe) List 2012 [F2012L00484]

 

Listing Information

Formerly listed on the RBA Consolidated List as 2008ZIM0262