Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2024

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

Dated 27th March 2024 

PENNY WONG
Minister for Foreign Affairs
 

 

 

 

Contents

1 Name

2 Commencement

3 Authority

4 Schedules

Schedule 1 

Part 1—Amendments

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

Part 2—Repeal of spent provisions

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. 3) Instrument 2024.

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

29 March 2024.

 

3. Schedule 1, Part 2

31 March 2024.

 

Note: This table relates only to the provisions of this instrument as originally made.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(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  Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.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 1

Part 1—Amendments

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

 

1  Part 1 of Schedule 2 (at the end of the table)

Add:

434

Name of individual

Alexandr Nikolaevich GANOV

 

Also known as

Aleksander Nikolaevich GANOV

Aleksander Nikolaevich GANOV

 

Date of birth

24/10/1974

 

Citizenship

Ukrainian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2024

 

Additional information

Previously listed under Part 1 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366]

 

2  Part 2 of Schedule 2 (at the end of the table)

Add:

207

Name of entity

Lenpromtransproekt Joint Stock Company

 

Also known as

Lenpromtransproekt;

LPTP JSC;

Lenpromtransproyekt

 

Address

Kondrat'yevskiy Prospekt 15, building 5/1, 223 St. Petersburg 195197 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2024

 

Additional information

Previously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366]

Registration ID (OGRN no.): 1 027 809 210 054

208

Name of entity

The Berkakit-Tommot-Yakutsk Directorate for Railroad Construction Joint Stock Company

 

Also known as

DSZhD BTYa JSC;

Directorate for Railroad Construction Berkakit-Tommot-Yakutia JSC;

The Berkakit-Tommot-Yakutsk Railway Line's Construction Directorate Joint-Stock Company

 

Address

Mayakovskogo St. 14 Aldan Aldan District Republic of Sakha (Yakutia) 678900 Russia

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2024

 

Additional information

Previously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366]

Registration ID (OGRN no.): 1 121 402 000 213

209

Name of entity

Crimean Railway Federal State Unitary Enterprise

 

Also known as

Crimean Railway;

The Railways of Crimea

 

Address

Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, 95006

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2024

 

Additional information

Previously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366]

https://crimearw.ru

Registration ID (OGRN no.): 1 159 102 022 738

Company number: 9102157783

210

Name of entity

First Crimean Insurance Company

 

Also known as

KPSK OOO;

Crimean First Insurance Company

 

Address

Ekaterininskaya (Karl Marx) Street, 29 Simferopol Crimea;

Butakova Ln, 4, Sevastopol, Ukraine

 

Instrument of first designation

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2024

 

Additional information

Previously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366]

http://kpsk-ins.ru

Registration ID (OGRN no.): 1 149 102 007 933

Part 2—Repeal of spent provisions

 

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

 

3  Part 1 of Schedule 1 (table item 171)

Repeal the item.

4  Part 2 of Schedule 1 (table items 49 to 52)

Repeal the items.