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Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

I, PENNY WONG, Minister for Foreign Affairs, make the following instrument.

Dated       5 December 2023

PENNY WONG

Minister for Foreign Affairs

 

Contents

1  Name

2  Commencement

3  Authority

4  Schedules

Schedule 1—Amendments

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014

 

 

 

1  Name

This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

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.  The whole of this instrument

The day after this instrument is registered.

 

Note: This table relates only to the provisions of this instrument as originally made.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 regulations 6(a) and 6(b) 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  Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.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

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014

 

1  In the appropriate position in Part 1 of Schedule 2 (table)

Insert:

 

366

Name of individual

Oleg Mikhailovich SVIRIDENKO

 

Also known as

Oleg Mikhaylovich SVIRIDENKO;

Oleg Mihajlovič SVIRIDENKO

 

Date of birth

29/07/1962

 

Citizenship

Russian

 

Place of birth

Gomel, Belarus

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

 

Additional Information

Deputy Minister of Justice of the Russian Federation

367

Name of individual

Eduard Valeryevich KABURNEEV

 

Also known as

Eduard Valeryevich KABURNEYEV

 

Date of birth

1966

 

Citizenship

Russian

 

Place of birth

Moscow, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

 

Additional Information

First Vice-Chairman of the Investigative Committee of the Russian Federation

368

Name of individual

Sergey Nikolaevich GORYAYNOV

 

Also known as

Sergey Nikolaevich GORYAINOV

 

Date of birth

16/10/1964

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

 

Additional Information

Vice-Chairman of the Investigative Committee of the Russian Federation

369

Name of individual

Elena Evgenievna LEONENKO

 

Also known as

Elena Evgenevna LEONENKO;

Yelena Yevgenyevna LEONENKO

 

Date of birth

05/03/1964

 

Citizenship

Russian

 

Place of birth

St Petersburg, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

 

Additional Information

Vice-Chairman of the Investigative Committee of the Russian Federation

370

Name of individual

Denis Vladmirovich KOLESNIKOV

 

Also known as

Denis Vladmirovich COLESNICOV;

Denis Vladmirovich COLIESNICOV;

Denys Vladmirovich KOLESNIKOV

 

Date of birth

29/06/1976

 

Citizenship

Russian

 

Place of birth

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

 

Additional Information

Head of the Investigative Department of the Investigative Committee of the Russian Federation

371

Name of individual

Boris Georgievich LOKTIONOV

 

Also known as

Boris Georgevich LOKTIONOV

 

Date of birth

17/02/1957

 

Citizenship

Russian

 

Place of birth

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

 

Additional Information

Senior Prosecutor in the Prosecutor General’s Office of the Russian Federation

372

Name of individual

Andrei Andreevich ZADACHIN

 

Also known as

Andrey Andreevich ZADACHIN

 

Date of birth

22/08/1990

 

Citizenship

Russian

 

Place of birth

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

 

Additional Information

Special Investigator to the Chief Investigative Directorate of the Investigative Committee of the Russian Federation

373

Name of individual

Elena Anatolievna LENSKAYA

 

Also known as

Elena Anatolevna LENSKAYA

 

Date of birth

22/01/1979

 

Citizenship

Russian

 

Place of birth

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

 

Additional Information

Basmanny District Court Judge

374

Name of individual

Vitaly Alexsandrovich BELITSKY

 

Also known as

Vitaliy Alexandrovich BELITSKIY;

Vitaly Alexandrovich BELITSKY

 

Date of birth

08/01/1980

 

Citizenship

Russian

 

Place of birth

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

 

Additional Information

Moscow City Court Judge

375

Name of individual

Ekaterina Mikhailovna DOROKHINA

 

Also known as

Ekaterina Mikhaylovna DOROKHINA

 

Date of birth

15/06/1971

 

Citizenship

Russian

 

Place of birth

Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

 

Additional Information

Moscow City Court Judge