Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024
I, Tim Watts, Assistant Minister for Foreign Affairs and Parliamentary Secretary to the Minister for Foreign Affairs, make the following instrument.
Dated 24/02/2024
Tim Watts
Assistant Minister for Foreign Affairs
Parliamentary Secretary to the 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
This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024.
(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Note: This table relates only to the provisions of this instrument as originally made.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.
This instrument is made under subregulation 6A(4) of the Autonomous Sanctions Regulations 2011.
Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.
1 At the end of clause 1 of Schedule 1
Insert:
72 | Name of individual | Dmitry Yurievich NOZHKIN |
| Also known as | Dmitriy Yur’yevich NOZHKIN; Dmitrij Jurievič NOŽKIN; Dmitrij Jurievitj NOZJKIN; Dmitrij NOŽKIN |
| Date of birth | 03/07/1981 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024 |
| Additional information | Head of IK-6 penal colony in Vladimir region National Tax No: 583520944622 |
73 | Name of individual | Yuri Alexandrovich FOMIN |
| Also known as | Juri Alexandrowitsch FOMIN; Jurij Alexandrovič FOMIN; Jurij Aleksandrovitj FOMIN; Jurij FOMIN |
| Date of birth | a) 22/08/1986; b) 28/08/1986 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024 |
| Additional information | Deputy Head of IK-6 penal colony in Vladimir region |
74 | Name of individual | Danila Andreevich SINYUKHIN |
| Also known as | Danila Andrejevitj SINJUCHIN; Danila Andrejevič SIŇ̀UCHIN |
| Date of birth | 08/08/1990 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024 |
| Additional information | Deputy Head of IK-6 penal colony in Vladimir region |
75 | Name of individual | Anatoly Alekseevich GORSHKOV |
| Also known as | Anatolij Alexejevič GORŠKOV; Anatolij Aleksejevitj GORSJKOV; Anatolij GORŠKOV |
| Date of birth | 06/05/1984 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024 |
| Additional information | Deputy Head of IK-6 penal colony in Vladimir region |
76 | Name of individual | Dmitry Ivanovich MAKORIN |
| Also known as | Dmitrij Ivanovic MAKORIN; Dmitrij Ivanovič MAKORIN; Dmitrij Ivanovitj MAKORIN; Dmitrij MAKORIN |
| Date of birth | 23/06/1984 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024 |
| Additional information | Deputy Head of IK-6 penal colony in Vladimir region |
77 | Name of individual | Mikhail Alekseevich NEIMOVICH |
| Also known as | Michail Alexejevič NAIMOVIČ; Michail Aleksejevitj NEJMOVICH; Michail NEJMOVIČ |
| Date of birth | 25/11/1997 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024 |
| Additional information | Lieutenant in IK-6 penal colony in Vladimir region |
78 | Name of individual | Alexey Ivanovich GIRICHEV |
| Also known as | Aleksey Ivanovich GIRICHEV; Aleksei Ivanovich GIRICHEV; Alexei Ivanovich GIRICHEV; Alexej Ivanovic GIRICEV; Aleksej GIRICEV; Aleksej GIRIČEV; Aleksej Ivanovitj GIRITJEV; Alexej Ivanovič GIRIČEV; Aleksey GIRICHEV |
| Date of birth | 03/08/1975 |
| Citizenship | Russian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024 |
| Additional information | Deputy Head the Russian Federal Penitentiary Service (FSIN); Formerly the Regional Head of the Russian Federal Penitentiary Service (FSIN) in Vladimir Region until March 2023; National Tax No. 382101379684 |