Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 3) Instrument 2023

I, Penny Wong, Minister for Foreign Affairs, make the following instrument.

Dated 5th 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—Thematic Sanctions) Instrument 2022

1  Name

  This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 3) 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Note: This table relates only to the provisions of this instrument as originally made.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 regulation 6A 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  Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.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—Thematic Sanctions) Instrument 2022

1  In the appropriate position in clause 1 of Schedule 1 (table)

Insert:

 

69

Name of individual

Alexander SAMOFAL

 

Also known as

Alexander Alexandrovich SAMOFAL;

Aleksandr Aleksandrovich SAMOFAL;

Aleksander Aleksandrovich SAMOFAL;

Alexandr Alexandrovich SAMOFAL;

Alexandr SAMOFAL;

Aleksandr Aleksandrovitj SAMOFAL;

Alexander Alexandrovič SAMOFAL

 

Date of birth

23/08/1981

 

Place of birth

Moscow, Russia

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 3) Instrument 2023

 

Additional information

Officer at the Federal Security Service (FSB) Second Service (the Service for Protecting the Constitutional System and Combating Terrorism)

70

Name of individual

Valery SUKHAREV

 

Also known as

Valeriy Nikolaevich SUKHAREV;

Nikolay Aleksandrovich GOROKHOV

 

Date of birth

1956

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No.3) Instrument 2023

 

Additional information

Officer at the FSB’s Criminalistics Institute

71

Name of individual

Konstantin KUDRYAVTSEV

 

Also known as

Konstantin Borisovich KUDRYAVTSEV;

Konstantin Borisovitj KUDRJAVTSEV;

Konstantin Borisovich KUDRYAVCEV;

Konstantin SOKOLOV;

Konstantin Yevgenievich SOKOLOV;

Konstantin Jevgenjevitj SOKOLOV

 

Date of birth

a) 28/04/1979; b) 28/04/1980; c) 28/04/1981

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 3) Instrument 2023

 

Additional information

Officer at the FSB’s Criminalistics Institute