In accordance with item 6A of regulation 6 of the Autonomous Sanctions Regulations 2011 (the Regulations), the Minister for Foreign Affairs (the Minister) has designated for targeted financial sanctions and declared for travel bans (together 'listed'), by legislative instrument:
6A Russia
- A person or entity that the Minister is satisfied is, or has been, engaging in an activity or performing a function that is of economic or strategic significance to Russia.
- A current or former Minister or senior official of the Russian Government.
Listed Persons
- Ilgam Mamedgasanovich RAGIMOV
- Andrey Anatolievich KOZITSYN
- Shaimiev Radik MINTIMEROVICH
- Maxim Stanislavovich LIKSUTOV
- Ksenia Valentinovna YUDAEVA
- Kristina Andreevna POTUPCHIK
- Maksim Bronislavovich SOKOLOVSKIY
- Elena Leonidovna ZHURALEVA
- Larisa Tikkonovna MARTYNOVA
- Roman Viktorovich VLADIMIROV
- Katerina Evgenievna KIRICHENKO
- Denis Gennadievich POPOV
- Yuri Ivanovich BORISOV
- Vladimir Viktorovich SELIN
Aliases for the abovementioned persons are included in DFAT's Consolidated List.
Effects of designations and declarations
The effect of a designation under the Regulations is as follows:
- any person holding a 'controlled asset' (including an asset that is owned or controlled by a designated person or entity) commits an offence if they, without the authorisation of the Minister, uses or deals with that asset, or allows it to be used or dealt with, or facilitates the use of or dealing with the asset; and
- any person who, directly or indirectly, makes an asset available to, or for the benefit of, a designated person or entity, without the authorisation of the Minister, commits an offence.
The effect of a declaration under the Regulations is that the declared person is prevented from travelling to, entering, or remaining in Australia.
Application for revocation of a listing
A listed person or entity, or their authorised representative, may apply in writing to the Minister at any time to have the listing revoked. The application must set out the circumstances relied upon to justify the application.
