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Alexander Ivanovich BASTRYKIN

Person of interest · Politican · Sanctioned entity

Alexander Ivanovich BASTRYKIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksandr Bastrykin · Aleksandr Bastrykine · Aleksandr Bastrıkin · Alexander Bastrykin · Alexander Ivanovich BASTRYKIN · 23 more...				[sources]
Other name	Aleksandr Ivanovich Bastrykin · Aleksandr Ivanovitch Bastrykine · Aleksandr Iwanowicz Bastrykin · Aleksandr İvanoviç Bastrıkin · Alexander Ivanovich Bastrykin · 11 more...				[sources]
Birth date	1953-08-27				[sources]
Place of birth	Pskov · Pskov, RUSSIAN FEDERATION · Pskov, Russian Federation · Pskov, République socialiste fédérative soviétique de Russie · Russia · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Aleksandr · Alexander · Alexander Ivanovich · Alexandr · АЛЕКСАНДР · 2 more...				[sources]
INN	`782618375302`				[sources]
Keywords	Керівництво Слідчого комітету				[sources]
Last name	BASTRYKIN · Bastrykin · БАСТРЫКИН · Бастрикин				[sources]
Patronymic	Ivanovich · ИВАНОВИЧ				[sources]
Second name	Ivanovich				[sources]
Wikidata ID	Q1485118				[sources]
Position	Chairman of the Investigative Committee of the Russian Federation · Head of the Investigative Committee of Russia · Key ‘siloviki’ (security forces) figures · Organizers of political repressions · Président du comité d'enquête de la Fédération de Russie · 5 more...				[sources]
Education	Doctor of Juridical Science · Faculty of Law, Saint Petersburg State University · Saint Petersburg State University				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2024-04-10				[sources]
Last changed	2024-05-09	Last checked	2024-05-11	First seen	2021-02-08

Descriptions

Alexander Bastrykin est le président du comité d'enquête de la Fédération de Russie (ci-après dénommé “comité”) depuis janvier 2011 (et a été président faisant fonction d'octobre à décembre 2010). En cette qualité, il supervise toutes les activités du comité. Officiellement, le comité est présidé par le président russe. En sa qualité de président du comité, Alexander Bastrykin est responsable de graves violations des droits de l'homme en Russie, y compris des arrestations et détentions arbitraires. Alexander Bastrykin est responsable des campagnes massives et systématiques de répression organisées par le comité à l'encontre de l'opposition russe, ciblant ses membres et menant des enquêtes sur ces derniers. Le 29 décembre 2020, le comité a lancé une enquête visant Alexeï Navalny, chef de l'opposition, l'accusant de fraude à grande échelle. Alexeï Navalny et d'autres ont publié des articles sur le fait qu'Alexander Bastrykin était propriétaire de la société immobilière tchèque LAW Bohemia dans les années 2000. En 2022, le comité d'enquête, qu'Alexander Bastrykin préside toujours, a accusé 92 soldats ukrainiens de crimes contre l'humanité pendant la guerre d'agression menée par la Russie contre l'Ukraine.

— French Freezing of Assets, 2023-12-06

Went to university with Vladimir Putin

— UK FCDO Sanctions List, 2024-05-09

Went to university with Vladimir Putin

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Head of the federal state body responsible for the criminal prosecution 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, 2023-11-03

Head of The Investigative Committee of Russia. Responsible for the Kremlin’s sustained campaign of persecution of civil society. Graduated from the Law Department of Leningrad State University in 1975 and was a university classmate of Vladimir Putin.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Head of The Investigative Committee of Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Russian official

— Wikidata non-official source, 2023-07-18

Relationships

Directorships
Organization	Role	Start date	End date
СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ	ПРЕДСЕДАТЕЛЬ	2011-03-17	-
СЛЕДСТВЕННЫЙ КОМИТЕТ ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ	Первый заместитель Генерального прокурора Российской Федерации - Председатель Следственного комитета при прокуратуре Российской Федерации	2008-01-01	2011-01-15

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	121/2016	2016-03-29	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
National Agency on Corruption Prevention	-	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/371 du 02/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Federal Public Service Finance	HR	2023-12-05	-
European External Action Service	HR	2023-12-05	-

Data sources

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,070

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Russian Oligarch/Billionaires Database167

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US Trade Consolidated Screening List (CSL)18,933

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,246

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,445

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

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

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · 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)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,211

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-21186 · ca-sema-1-21-alexander-ivanovich-bastrykin · fr-ga-1475 · acf-a1feb312d5b1cc06f79a0600f0e7bd8bd5387e6e · ru-inn-782618375302 · eu-fsf-eu-6172-95 · gb-fcdo-ghr0011 · NK-hdcUizKLcLmddim3Ry8ZBM · ua-nabc-person-12618-bastrykin-alexander-ivanovich · au-dfat-6854-alexander-ivanovich-bastrykin · ua-nsdc-11236-bastrikin-oleksandr-ivanovic · acf-dd7a4320d8729f86d96f3736c95508f3c6f6e661 · acf-9c78e6334d29d5c16b1ea1da533e52974a686284 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-21 · ua-nazk-person-12618 · ua-nsdc-person-133-2017-3848 · acf-7f6d193cc2eac7b33c1e5add2895aadf86c35e9d · gb-hmt-13867 · eu-tb-logical-127732

For experts: raw data explorer

Factsheet Descriptions Data sources

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