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Starikov Alexander Yurievich

Person of interest
Starikov Alexander Yurievich is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameAleksandr Yur'yevich Starikov · STARIKOV Alexander Yurievich · Starikov Alexander Yurievich · АЛЕКСАНДР ЮРЬЕВИЧ СТАРИКОВ · Александр Юрьевич Стариков · 2 more...[sources]
Other nameStarikov Aleksandr Iurevich · Starikov Aleksandr Jur'evich · Starikov Aleksandr Jur′evich · Starikov Aleksandr Yur'evich · Starikov Aleksandr Yur'yevich · 17 more...[sources]
Birth date[sources]
Place of birthTashkent, Uzbekistan · Ташкент, Узбекистан · г. Ташкент, Узбекистан · м. Ташкент, Узбекистан[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Uzbekistan[sources]
First nameAleksandr · АЛЕКСАНДР · Александр[sources]
INN390613001418[sources]
KeywordsКерівництво Слідчого комітету[sources]
Last nameStarikov · СТАРИКОВ · Стариков[sources]
PatronymicYur'yevich · ЮРЬЕВИЧ · Юрьевич[sources]
PositionHead of the Main Investigation Directorate of the Investigative Committee of the Russian Federation for the Moscow Region (Major General of Justice) · Key ‘siloviki’ (security forces) figures · Main Investigation Department of the Investigative Committee of Russia in the Moscow Region (head) · ГСУ СК России по Московской области (руководитель) · Керівник Головного слідчого управління Слідчого комітету Російської Федерації по Московській області (генерал-майор юстиції) · 2 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Head of the Main Investigation Directorate of the Investigative Committee of the Russian Federation for the Moscow Oblast. Head of the federal state body responsible for criminal prosecution (on the territory under its jurisdiction) of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

ACF List of bribetakers and warmongers non-official source,

Должностное лицо органа, организации, учреждения, ответственных за дестабилизацию Украины и российскую военную агрессию, которая подрывает суверенитет и территориальную целостность Украины

Ukraine NABC Sanctions Tracker,

Посадова особа органу, організації, установи, відповідальних за дестабілізацію України і російську військову агресію, яка підриває суверенітет і територіальну цілісність України.

Ukraine NABC Sanctions Tracker,

Official of the body, responsible for the destabilization of Ukraine and Russian military aggression, which undermines the sovereignty and territorial integrity of Ukraine

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-390613001418 · rupep-person-19361 · acf-415cd26074863b2b9f9d298624484f719e3a439d · ua-nazk-person-6779 · acf-aab6399ca51b0fd0bc0dcfc073a5363ae770f1ce

For experts: raw data explorer