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Alexander Ivanovich BASTRYKIN

Person of interest · Political · 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 · Key ‘siloviki’ (security forces) figures · Organizers of political repressions · Président du comité d'enquête de la Fédération de Russie · Голова Слідчого комітету РФ · 4 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	2024-04-14	Last checked	2024-04-20	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 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 ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ	Первый заместитель Генерального прокурора Российской Федерации - Председатель Следственного комитета при прокуратуре Российской Федерации	2008-01-01	2011-01-15
СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ	ПРЕДСЕДАТЕЛЬ	2011-03-17	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-
European External Action Service	HR	2023-12-05	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	HR	2023-12-05	-
National Security and Defense Council	121/2016	2016-03-29	-
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)	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2017-05-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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)	-	-

Data sources

Belgian Financial Sanctions6,313

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

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

US Trade Consolidated Screening List (CSL)18,607

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

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

French Freezing of Assets6,267

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

Australian Sanctions Consolidated List4,063

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)

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,943

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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