Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 made under regulation 6A of the Autonomous Sanctions Regulations 2011 Compilation No. 10 Compilation date: 12 February 2025 Includes amendments: F2025L00111 About this compilation This compilation This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 that shows the text of the law as amended and in force on 12 February 2025 (the compilation date). The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law. Uncommenced amendments The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law. Application, saving and transitional provisions for provisions and amendments If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes. Editorial changes For more information about any editorial changes made in this compilation, see the endnotes. Modifications If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law. Self‑repealing provisions If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes. Contents Part 1—Preliminary 1 Name 3 Authority 4 Definitions Part 2—Designations of persons and entities and declarations of persons 5 Serious violations or serious abuses of human rights 6 Serious corruption 7 Significant cyber incidents Schedule 1—Serious violations or serious abuses of human rights 1 Designated and declared persons 2 Designated entities Schedule 2—Serious corruption 1 Designated and declared persons Schedule 3—Significant Cyber Incidents 1 Designated and declared persons 2 Designated entities Endnotes Endnote 1—About the endnotes Endnote 2—Abbreviation key Endnote 3—Legislation history Endnote 4—Amendment history Part 1—Preliminary 1 Name This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022. 3 Authority This instrument is made under regulation 6A of the Autonomous Sanctions Regulations 2011. 4 Definitions In this instrument: Regulations means the Autonomous Sanctions Regulations 2011. Part 2—Designations of persons and entities and declarations of persons 5 Serious violations or serious abuses of human rights Designated persons and entities (1) For the purposes of paragraph 6A(4)(a) of the Regulations, each person or entity specified in an item of a table in clause 1 or 2 of Schedule 1 is designated as a designated person or entity. Declared persons (2) For the purposes of paragraph 6A(4)(b) of the Regulations, each person specified in an item of the table in clause 1 of Schedule 1 is declared for the purpose of preventing the person from travelling to, entering or remaining in Australia. 6 Serious corruption Designated persons and entities (1) For the purposes of paragraph 6A(5)(a) of the Regulations, each person or entity specified in an item of a table in clause 1 or 2 of Schedule 2 is designated as a designated person or entity. Declared persons (2) For the purposes of paragraph 6A(5)(b) of the Regulations, each person specified in an item of the table in clause 1 of Schedule 2 is declared for the purpose of preventing the person from travelling to, entering or remaining in Australia. 7 Significant cyber incidents Designated persons and entities (1) For the purposes of paragraph 6A(2)(a) of the Regulations, each person or entity specified in an item of a table in clause 1 of Schedule 3 is designated as a designated person or entity. Declared persons (2) For the purposes of paragraph 6A(2)(b) of the Regulations, each person specified in an item of the table in clause 1 of Schedule 3 is declared for the purpose of preventing the person from travelling to, entering or remaining in Australia. Schedule 1—Serious violations or serious abuses of human rights Note: See section 5. 1 Designated and declared persons The following table specifies persons for the purposes of subsections 5(1) and (2). Item Description 1 Name of individual Aleksey Vasilyevich ANICHIN Also known as Alexei Vasilyevich ANICHIN Date of birth 01/12/1949 Place of birth Sevastopol, Ukraine Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 2 Name of individual Aleksei DROGANOV Date of birth 11/10/1975 Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 3 Name of individual Alexandra Viktorovna GAUS/GAUSS Also known as Aleksandra Viktorovna GAUSS, Alexandra Viktorovna GAUS, Aleksandra Viktorovna GAUS Date of birth 29/03/1975 Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 4 Name of individual Victor Yakovlevich GRIN Also known as Viktor Yakolevich GRIN Date of birth 01/01/1951 Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 5 Name of individual Dmitriy KOMNOV Also known as Dmitri KOMNOV Date of birth 17/05/1977 Place of birth Moscow, Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 6 Name of individual Dmitry Borisovich KRATOV Also known as Dimitri Borisovich KRATOV Date of birth 19/07/1964 Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 7 Name of individual Andrei Alexandrovich KRECHETOV Date of birth 22/09/1981 Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 8 Name of individual Aleksey KRIVORUCHKO Also known as Alex KRIVORUCHKO, Alexei KRIVORUCHKO Date of birth 25/08/1977 Place of birth Moscow, Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 9 Name of individual Larisa Anatolievna LITVINOVA Date of birth 18/11/1963 Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 10 Name of individual Oleg LOGUNOV Date of birth 04/02/1962 Place of birth Irkutsk Region, Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 11 Name of individual Andrey Ivanovich PECHEGIN Also known as Andrei PECHEGIN Date of birth 24/09/1965 Place of birth Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 12 Name of individual Sergei PODOPRIGOROV Also known as Sergey PODOPRIGOROV Date of birth 08/01/1974 Place of birth Moscow, Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 13 Name of individual Ivan Pavlovitch PROKOPENKO Date of birth 28/09/1973 Place of birth Vinnitsa, Ukraine Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 14 Name of individual Oleg F. SILCHENKO Date of birth 25/06/1977 Place of birth Samarkand, Uzbekistan Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 15 Name of individual Yelena STASHINA Also known as Elena STASHINA, Helen STASHINA Date of birth 05/11/1963 Place of birth Tomsk, Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 16 Name of individual Fikret TAGIYEV Also known as Fikhret TAGIYEV, Fikhret Gabadulla Ogly TAGIYEV, Fikret TAGIEV, Fikhret TAGIEV, Fikhret Gabdulla Ogly TAGIEV, Fikret TAGUEV, Fikhret TAGUEV, Fikhret Gabdulla Ogly TAGUEV Date of birth 03/04/1962 Place of birth Baku, Azerbaijan Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 17 Name of individual Dmitri TOLCHINSKIY Date of birth 11/05/1982 Place of birth Moscow, Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 18 Name of individual Svetlana UKHNALYOVA Also known as Svetlana V. UKHNALYOVA, Svetlana UKHNALEVA, Svetlana V. UKHNALEVA, Svetlana UKHNALEV, Svetlana V. UKHNALEV Date of birth 14/03/1973 Place of birth Moscow, Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 19 Name of individual Natalya VINOGRADOVA Date of birth 16/06/1973 Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 20 Name of individual Gennady Vyacheslavovich KARLOV Date of birth 27/02/1960 Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 21 Name of individual Boris Borisovich KIBIS Date of birth 20/11/1977 Place of birth Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 22 Name of individual Pavel LAPSHOV Date of birth 07/07/1976 Place of birth Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 23 Name of individual Andrei Alexandrovich STRIZHOV Date of birth 01/08/1983 Place of birth Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 24 Name of individual Elena Anatolievna TRIKULYA Date of birth 18/03/1975 Place of birth Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 25 Name of individual Alexander Ivanovich BASTRYKIN Date of birth 27/08/1953 Place of birth Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 26 Name of individual Mohammad Rostami Cheshmeh GACHI Also known as Mohammad GACHI, Mohammad ROSTAMI; Mohammad ROSTAMI CHESHMEH GACHI; Mohammad Rostami CHESHMEH GACHI Date of birth a) 1976 b) 1977 Citizenship Iran Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 27 Name of individual Haj Ahmad MIRZAEI Also known as Ahmed MIRZAEI; Hajahmad MIRZAEI; Hajj Ahmad MIRZAYI; Haj Ahmad MIRZAEI Date of birth 09/02/1957 Citizenship Iran Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 28 Name of individual Gholamreza SOLEIMANI Also known as Gholam Reza SOLEIMANI; Gholam Reza SOLEYMANI; Gholamreza SOLEIMANY Date of birth a) 1964 b) 1965 Place of birth Farsan, Iran Citizenship Iran Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 29 Name of individual Hassan KARAMI Date of birth 1960 Place of birth Urmia, Iran Citizenship Iran Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 30 Name of individual Hossein ASHTARI Also known as Hossein ASHTARI FARD; Hoseyn ASHTARI Date of birth a) 1959 b) 1962 c) 1963 Place of birth Isfahan, Iran Citizenship Iran Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 31 Name of individual Sardar Seyed Sadegh HOSSEINI Also known as Seyed Sadegh HOSSEINI Date of birth a) 1963 b) 1964 Place of birth Dehloran, Iran Citizenship Iran Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 32 Name of individual Alexey ALEXANDROV Also known as Alexey Alexandrovich ALEXANDROV; Aleksej Alesandrovitj ALEKSANDROV; Aleksey Alexandrovich ALEXANDROV; Aleksey FROLOV; Aleksey Andreevich FROLOV; Aleksej Andrejevitj FROLOV Date of birth a) 16/06/1980 b) 16/06/1981 Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 33 Name of individual Vladimir PANYAEV Also known as Vladimir Alexandrovich PANYAEV; Vladimir Aleksandrovich PANAIEV; Vladimir ALEXEEV; Vladimir ALEXEYEV; Vladimir ALEXEJEV; Vladimir Aleksandrovitj PANJAJEV Date of birth 25/11/1980 Place of birth Serdobsk, Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 34 Name of individual Ivan Vladimirovich OSIPOV Also known as Ivan OSIPOV, Ivan SPIRIDINOV; Ivan Vasilyevich SPIRIDONOV; Ivan Vladimirovitj OSIPOV; Ivan Vasiljevitc SPIRIDONOV Date of birth a) 21/08/1975 b) 21/08/1976 c) 21/08/1978 Place of birth Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 35 Name of individual Vladimir Mikhailovich BOGDANOV Also known as Vladimir Mikhaylovich BOGDANOV; Vladimir BOGDANOV Date of birth 17/07/1958 Place of birth Moscow, Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 36 Name of individual Kirill VASILYEV Also known as Kirill Yurievich VASILYEV; Kirill VASILIEV; Kirill Yurievich VASILIEV; Kirill Yuryevich VASILIEV; Kirill Jurjevitj VASILJEV; Kirill VASILJEV Date of birth 22/02/1973 Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 37 Name of individual Stanislav Valentinovich MAKSHAKOV Date of birth a) 1966 b) 25/03/1966 c) 26/03/1966 Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 38 Name of individual Roman Mikhailovich MEZENTSEV Date of birth 17/11/1983 Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 39 Name of individual Sayyed Abdolrahim MOUSAVI Also known as Seyyed Abdolrahim MOUSAVI; Seyyed Abdol Rahim MOUSAVI; Seyyed Abdul Rahim MOUSAVI; Seyyed Abdul‑Rahim MOUSAVI; Seyyed Adbolrahim MUSAVI; Seyed Abdolrahim MOUSAVI Date of birth a) 1959; b) 1960 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Major General, Commander‑in‑Chief of the Iranian Army 40 Name of individual Kiyumars HEIDARI Also known as Kioumars HEYDARI; Kyomarth HEYDARI Date of birth a) 1963; b) 1964 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Brigadier‑General, Commander of the Iranian Army's Ground Forces 41 Name of individual Salar ABNOUSH Also known as Salar ABNOOSH Date of birth a) 2 May 1962; b) 5 May 1962 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Deputy Commander of the Basij Resistance Force 42 Name of individual Hossein MAROUFI Date of birth a) 1965; b) 1966 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information General, Deputy Coordinator of the Basij Resistance Force 43 Name of individual Qasem REZAEI Also known as Ghasem REZAEI; Ghasem Rezayi REZA; Qasim RZAI; Qassem REZAEI; Qassem REZAYEE Date of birth 27 September 1961 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Brigadier‑General, Deputy Commander of Iran's Law Enforcement Command 44 Name of individual Ahmad SHAFAHI Also known as Ahmad SHAFAI Date of birth 21 May 1968 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Brigadier‑General, Commander of the Salman Corps unit of the Islamic Revolutionary Guard Corps in Sistan and Baluchistan province 45 Name of individual Hossein Modarres KHIABANI Also known as Hussein Modarres KHIABANI Date of birth March 1968 to March 1969 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Former Governor of Sistan and Baluchistan province 46 Name of individual Hassan HASSANZADEH Also known as Hasan HASSANZADEH Date of birth 21 March 1957 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Brigadier‑General, Commander of the Mohammad Rasulullah Corps unit of the Islamic Revolutionary Guard Corps in Tehran province 47 Name of individual Hossein RAHIMI Date of birth March 1963 to March 1964 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Brigadier‑General, Chief of the Law Enforcement Command in Tehran province 48 Name of individual Esmaeil Zarei KOUSHA Also known as Ismail KOSHA Date of birth 1978 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Governor of Iran's Kurdistan province 49 Name of individual Ali Reza MORADI Also known as Ali‑Reza MORADI; Alireza MORADI; Ali Reza Moradi CHEGHAMARANI; Alireza Moradi CHEGHA‑MARANI; Alireza Moradi CHOGHAMARANI; Ali Reza Moradi CHEGHA‑MARANI; Ali Reza Moradi CHOGHAMARANI; Ali Reza Moradi HAJIMRAD; Ali Reza MORADICHOGHAMARANI; Ali Reza Hajji Morad CHOGHAMARANI Date of birth 11 August 1962 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Chief of the Law Enforcement Command in Sanandaj, Kurdistan province 50 Name of individual Manouchehr AMANOLLAHI Also known as Manouchehr Amanollahi BAHARVAND Date of birth March 1965 to March 1966 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Brigadier‑General, Chief of the Law Enforcement Command in Chaharmahal and Bakhtiari province 51 Name of individual Mohammad Taghi OSANLOO Also known as Mohammad Taghi ASANLOO Date of birth 30 November 1962 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Brigadier‑General, Commander of the Hamzeh Seyed Al‑Shohada regional headquarters of the Islamic Revolutionary Guard Corps 52 Name of individual Habib SHAHSAVARI Date of birth a) 1963; b) 1964 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Brigadier‑General, Commander of the Shohada Corps of the Islamic Revolutionary Guards Corps in West Azerbaijan province 53 Name of individual Ali Akbar JAVIDAN Date of birth 21 March 1967 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Brigadier‑General, Chief of the Law Enforcement Command in Kermanshah province 54 Name of individual Allah‑Karam AZIZI Also known as Allah Karam AZIZI Date of birth 22 June 1976 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 Additional information Warden of Iran's Rejaee Shahr Prison 55 Name of individual Enayatollah RAFIEI Date of birth 1970 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Captain, Commander of the Morality Police squad that arrested Mahsa (Jina) Amini 56 Name of individual Ali KHOSHNAMVAND Date of birth 1995 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Sergeant, Member of the Morality Police squad that arrested Mahsa (Jina) Amini 57 Name of individual Fatemeh GHORBAN‑HOSSEINI Also known as Fatemeh GHORBAN HOSSEINI; Fatemeh GHORBAN HOSSEIN Date of birth 1995 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Member of the Morality Police squad that arrested Mahsa (Jina) Amini 58 Name of individual Parastou SAFARI Date of birth 1986 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Member of the Morality Police squad that arrested Mahsa (Jina) Amini 59 Name of individual Abbas Mortaza NILFRUSHAN Also known as Abbas NILFRUSHAN; Abbas NILFOROSHAN Date of birth 23 August 1966 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Deputy Commander for Operations of the Islamic Revolutionary Guard Corps (IRGC) 60 Name of individual Yadollah JAVANI Date of birth 1962 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Brigadier‑General, Deputy Political Commander of the Islamic Revolutionary Guard Corps (IRGC) 61 Name of individual Hossein ZIBAEE NEJAD Also known as Hossein NEJAT; Mohammad Hossein NEJAT; Mohammad ZIBAEE NEJAD; Mohammad Hossein ZIBAEE NEJAD; Mohammad‑Hossein ZIBAYINEJAD; Mohammad Hossein Zibaee NEJAD Date of birth March 1955 to March 1956 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Brigadier‑General, Commander of the Sarallah Headquarters of the Islamic Revolutionary Guard Corps (IRGC) 62 Name of individual Mohammad KARAMI Date of birth 27 January 1966 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Governor of Sistan and Baluchistan province, former Brigadier‑General, former Commander of the Qods Regional Headquarters of the Islamic Revolutionary Guard Corps (IRGC) 63 Name of individual Mohammad Nazar AZIMI Also known as Mohammad AZIMI; Mohammadnazar AZIMI Date of birth 21 March 1960 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Commander of the Najaf al‑Ashraf Regional Headquarters of the Islamic Revolutionary Guard Corps (IRGC) 64 Name of individual Kourosh ASIABANI Also known as Kurosh ASIABANI; Korosh ASIABANI; Koresh ASIYABANI Date of birth 31 May 1961 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Brigadier‑General, Commander of the Shahid Kazemi Provincial Headquarters of the Islamic Revolutionary Guard Corps (IRGC) 65 Name of individual Mojtaba FADA Date of birth 21 March 1963 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Brigadier‑General, Commander of the Saheb al‑Zaman Corps of the Islamic Revolutionary Guard Corps (IRGC) 66 Name of individual Hossein SAJEDINIA Also known as Hossein SAJEDI‑NIA; Hossein SAJEDI NIA Date of birth 21 March 1962 to 20 April 1962 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Deputy Commander of Operations for the Law Enforcement Command (LEF) 67 Name of individual Ebrahim KOCHZAEI Also known as Ebrahim KOUCHAKZAEI; Ebrahim KOCHZAI; Ebrahim KOOCHAK ZAIE; Ebrahim Mohammad KUCHZA'I; Ebrahim KOCHEKZAEI Date of birth 1963 to 1964 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Chief of the Law Enforcement Command (LEF) in Chabahar, Sistan and Baluchistan province. 68 Name of individual Mohammad Reza MIRHEIDARI Also known as Mohammad Reza MIRHEYDARY Date of birth a) 1956; b) 1957 Citizenship Iranian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Chief of the Law Enforcement Command (LEF) in Isfahan province 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 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 79 Name of individual Yinon LEVI Also known as Yinon LEVY; Ynon LEVI Date of birth 19/12/1992; 12/12/1992 Citizenship Israeli Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024 80 Name of individual Zvi Bar YOSEF Also known as Zvi BAR JOSEPH; Zvi BAR YOSEPH Date of birth 20/09/1992 Citizenship Israeli Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024 81 Name of individual Neria BEN PAZI Also known as Neriya BEN PAZI; Neria BEN FAZI; Naria BEN FAZI; Nerya BEN FAZI; Neriah BEN PAZI; Neria BEN‑PAZI Date of birth 28/11/1993 Citizenship Israeli Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024 Additional information ID number: 311509004 82 Name of individual Elisha YERED Also known as Eliezer YERED Date of birth 11/09/2000; 2001 Citizenship Israeli Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024 83 Name of individual David Chai CHASDAI Also known as David Hai HASDAI; David Chai HASDAI Date of birth 23/11/1994 Citizenship Israeli Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024 84 Name of individual Einan TANJIL Also known as Einan Ben‑Nir Amram TANJIL Date of birth 05/07/2002 Citizenship Israeli Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024 85 Name of individual Meir ETTINGER Also known as Meir Mordechai ETTINGER Date of birth 04/10/1991 Citizenship Israeli Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024 2 Designated entities The following table specifies entities for the purposes of subsection 5(1). Item Description 1 Name of entity Morality Police Also known as Guidance Patrol, Gasht‑e Ershâd, Islamic Guidance Patrol, Morality Security Police, Polis‑e Amniyat‑e Akhlaqi, Iran Morality Police, Moral Security Police Address Vozara Street, corner of 25th Street, District 6, Tehran, Iran Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 2 Name of entity Basij Resistance Force Also known as Sazman‑e Maghavemat‑e Basij, Sazman Basij Melli; National Resistance Mobilisation, Vahed‑e Basij‑e Mostazafeen, National Mobilization Organization, Islamic Revolution Guards Corps Resistance Force, Nirooye Moghavemate Basij, Niruyeh Moghavemat Basij, Resistance Mobilisation Force, Mobilisation of the Oppressed Organisation, National Mobilisation Organisation, Baseej, Basij, Basij‑E Melli, Mobilisation of the Oppressed, Mobilisation of the Oppressed Unit, Organisation of the Mobilisation of the Oppressed, Sâzmâne Basij‑e Mostaz‑afin Address Tehran, Iran Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 3 Name of entity Basij Cooperative Foundation Also known as The Basij Cooperative Foundation; Boyad Taavon Basij; Bonyad‑eh Ta'avon‑eh Basij; Fondation coopérative Basij; La Fundación Cooperativa Basij; Die Basij Cooperative Foundation Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 4 Name of entity MOHAMMAD RASULULLAH CORPS Also known as MOHAMMAD RASOUL‑ALLAH CORPS Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Tehran province 5 Name of entity BEIT AL‑MUQDAS CORPS Also known as BAYT AL‑MUQDAS CORPS; BEIT AL‑MUQADAS CORPS; BEIT AL‑MUQDIS CORPS Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Kurdistan province 6 Name of entity HAZRAT NABI AKRAM CORPS Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Kermanshah province 7 Name of entity SALAMAN CORPS Also known as SALMAN CORPS Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Sistan and Baluchistan province 8 Name of entity SEYYED AL‑SHOHADA CORPS Also known as SEYED AL‑SHOHADA CORPS Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Tehran province 9 Name of entity SHOHADA CORPS Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in West Azerbaijan province 10 Name of entity QUDS CORPS Also known as QODS CORPS Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province 11 Name of entity KARBALA CORPS Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Mazandaran province 12 Name of entity VALIASR CORPS Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Khuzestan province 13 Name of entity HAZRAT ABBAS CORPS Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Ardabil province 14 Name of entity IMAM HASSAN MUJTABA CORPS Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Alborz province 15 Name of entity FAJR CORPS Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Fars province 16 Name of entity SAHEB AL‑ZAMAN CORPS Also known as SAHIB AL‑ZAMAN CORPS Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Isfahan province 17 Name of entity SARALLAH HEADQUARTERS Also known as THARULLAH HEADQUARTERS Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 Additional information Islamic Revolutionary Guard Corps (IRGC) headquarters, responsible for the defence of Iran's capital, Tehran 18 Name of entity Hilltop Youth Also known as No'ar HaGva'ot; Givonim Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024 Schedule 2—Serious corruption Note: See section 6. 1 Designated and declared persons The following table specifies persons for the purposes of subsections 6(1) and (2). Item Description 1 Name of individual Dmitry Vladislavovich KLYUEV Date of birth 10/08/1967 Place of birth Moscow, Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 2 Name of individual Artem Konstantinovich KUZNETSOV Date of birth 28/02/1975 Place of birth Baku, Azerbaijan (former USSR) Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 3 Name of individual Pavel Aleksandrovich KARPOV Date of birth 27/08/1977 Place of birth Moscow, Russia Citizenship Russia Additional information Passport number: 604176957 (likely expired) Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 4 Name of individual Stanislav Evgenievich GORDIEVSKY Date of birth 09/09/1977 Place of birth Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 5 Name of individual Oleg Vyacheslavovich URZHUMTSEV Date of birth 22/10/1968 Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 6 Name of individual Yelena Ivanovna KHIMINA Date of birth 11/09/1953 Place of birth Moscow, Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 7 Name of individual Olga Germanovna STEPANOVA Date of birth 29/07/1962 Place of birth Moscow, Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 8 Name of individual Vladlen Yurievich STEPANOV Date of birth 17/07/1962 Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 9 Name of individual Viktor Aleksandrovich MARKELOV Date of birth 15/12/1957 Place of birth Leninskoye village, Uzganskiy District, Osh region, Kyrgyzstan (Former USSR) Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 10 Name of individual Vyacheslav Georgievich KHLEBNIKOV Date of birth 09/07/1967 Place of birth Tambov, Russia Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 11 Name of individual Alexei Nikolaevich SHESHENYA Also known as Alexei Nikolaevich SHESHENIA Date of birth 16/04/1971 Place of birth Kommunarsk, Voroshilov region, Ukraine (former USSR) Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 12 Name of individual Gennady Nikolaevich PLAKSIN Date of birth August 1961 Place of birth Moscow, Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 13 Name of individual Andrei Alekseyevich PAVLOV Date of birth 07/08/1977 Citizenship Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 14 Name of individual Yulia Mikhailovna MAYOROVA Date of birth 23/04/1979 Place of birth Moscow, Russia Citizenship Russia Additional information Passport: 622264502 (as of 2006) Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 Schedule 3—Significant Cyber Incidents Note: See section 7. 1 Designated and declared persons The following table specifies persons for the purposes of subsections 7(1) and 7(2). Item Description 1 Name of individual Aleksandr Gennadievich ERMAKOV Also known as Alexander ERMAKOV; GustaveDore; aiiis_ermak; blade_runner; JimJones Date of birth 16/05/1990 Place of birth Russia Citizenship Russian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2024 Additional information Medibank Significant Cyber Incident 2022 2 Name of individual Dmitry Yuryevich KHOROSHEV Also known as LockBit; LockBitSupp Date of birth 17 April 1993 Citizenship Russian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 3) Instrument 2024 Additional information Passport No. 753863914, expiry 27 October 2026; Internal Russian Passport No. 2018278055 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 6 Name of individual Aleksandr Sergeyevich BOLSHAKOV Also known as wtlfnt; aaelbas Date of birth 23 July 1994 Place of birth Kazakhstan Citizenship Russian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2025 Additional information Owner of ZServers Passport number 756311712 7 Name of individual Aleksandr Igorevich MISHIN Also known as Alex560560; triplex560; james1789; sasha‑brn Date of birth 18 March 1994 Citizenship Russian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2025 Additional information Senior Employee of ZServers 8 Name of individual Ilya Vladimirovich SIDOROV Also known as Ilia Vladimirovich Sidorov; Sid3run; Sidor3run Date of birth 1 March 1992 Place of birth Altayskiy Kray, Russia Citizenship Russian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2025 Additional information Senior Employee of ZServers Passport number: 762246348 9 Name of individual Dmitriy Konstantinovich BOLSHAKOV Also known as Sergeyvasil; bolshak_junior Date of birth 23 August 2001 Place of birth Altayskiy Kray, Russia Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2025 Additional information Employee of ZServers 10 Name of individual Igor Vladimirovich ODINTSOV Also known as Sayrocs; Igor1994v Date of birth 24 August 1994 Citizenship Russian Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2025 Additional information Employee of ZServers 2 Designated entities The following table specifies entities for the purposes of subsection 7(1). Item Description 1 Name of entity ZServers Also known as XHOST Internet Solutions LP; XHOST; ISXHOST Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2025 Additional information Based in Barnaul, Russia Endnotes Endnote 1—About the endnotes The endnotes provide information about this compilation and the compiled law. The following endnotes are included in every compilation: Endnote 1—About the endnotes Endnote 2—Abbreviation key Endnote 3—Legislation history Endnote 4—Amendment history Abbreviation key—Endnote 2 The abbreviation key sets out abbreviations that may be used in the endnotes. Legislation history and amendment history—Endnotes 3 and 4 Amending laws are annotated in the legislation history and amendment history. The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation. The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law. Editorial changes The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date. If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel. Misdescribed amendments A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the Legislation Act 2003. If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and "(md not incorp)" is added to the amendment history. Endnote 2—Abbreviation key ad = added or inserted o = order(s) am = amended Ord = Ordinance amdt = amendment orig = original c = clause(s) par = paragraph(s)/subparagraph(s) C[x] = Compilation No. x /sub‑subparagraph(s) Ch = Chapter(s) pres = present def = definition(s) prev = previous Dict = Dictionary (prev…) = previously disallowed = disallowed by Parliament Pt = Part(s) Div = Division(s) r = regulation(s)/rule(s) ed = editorial change reloc = relocated exp = expires/expired or ceases/ceased to have renum = renumbered effect rep = repealed F = Federal Register of Legislation rs = repealed and substituted gaz = gazette s = section(s)/subsection(s) LA = Legislation Act 2003 Sch = Schedule(s) LIA = Legislative Instruments Act 2003 Sdiv = Subdivision(s) (md) = misdescribed amendment can be given SLI = Select Legislative Instrument effect SR = Statutory Rules (md not incorp) = misdescribed amendment Sub‑Ch = Sub‑Chapter(s) cannot be given effect SubPt = Subpart(s) mod = modified/modification underlining = whole or part not No. = Number(s) commenced or to be commenced Endnote 3—Legislation history Name Registration Commencement Application, saving and transitional provisions Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022 29 Mar 2022 (F2022L00411) 30 Mar 2022 (s 2(1) item 1) Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2022 9 Dec 2022 (F2022L01615) 10 Dec 2022 (s 2(1) item 1) — Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023 31 Jan 2023 (F2023L00075) 1 Feb 2023 (s 2(1) item 1) — Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023 19 Mar 2023 (F2023L00271) 20 Mar 2023 (s 2(1) item 1) — Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 3) Instrument 2023 6 Dec 2023 (F2023L01623) 7 Dec 2023 (s 2(1) item 1) — Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2024 22 Jan 2024 (F2024L00099) 23 Jan 2024 (s 2(1) item 1) — Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024 25 Feb 2024 (F2024L00207) 26 Feb 2024 (s 2(1) item 1) — Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 3) Instrument 2024 7 May 2024 (F2024L00522) 8 May 2024 (s 2(1) item 1) — Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 4) Instrument 2024 24 July 2024 (F2024L00922) 25 July 2024 (s 2(1) item 1) — Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024 1 Oct 2024 (F2024L01258) 2 Oct 2024 (s 2(1) item 1) — Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2025 11 Feb 2025 (F2025L00111) 12 Feb 2025 (s 2(1) item 1) — Endnote 4—Amendment history Provision affected How affected Part 1 s 2..................... rep LA s 48D Part 2 s 7..................... ad F2024L00099 Schedule 1 c 1..................... am F2022L01615; F2023L00075 ed C2 am F2023L00271; F2023L01623; F2024L00207; F2024L00922 c 2..................... ad F2022L01615 am F2023L00075; F2023L00271; F2024L00922 Schedule 3 Schedule 3................ ad F2024L00099 c 1..................... ad F2024L00099 am F2024L00522; F2024L01258; F2025L00111 c 2..................... ad F2025L00111