Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024

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

Dated thirtieth September 2024

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. 5) 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.  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Note: This table relates only to the provisions of this instrument as originally made.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 subregulation 6A(2) 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  Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.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—Amendments

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Instrument 2022

1  Clause 1 of Schedule 3 (at the end of the table)

Add:

 

3

Name of individual

Maksim Viktorovich YAKUBETS

 

Also known as

Aqua

 

Date of birth

20 May 1987

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024

 

Additional information

Founder and leader of Evil Corp

4

Name of individual

Igor Olegovich TURASHEV

 

Also known as

Enki; Nintutu

 

Date of birth

15 June 1981

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024

 

Additional information

Senior administrator of Evil Corp and DoppelPaymer

5

Name of individual

Aleksandr Viktorovich RYZHENKOV

 

Also known as

Beverley

 

Date of birth

26 May 1993

 

Citizenship

Russian

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024

 

Additional information

Second-in-command of Evil Corp and Lockbit affiliate