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Alexander Bastrykin

Disqualified · Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameAleksandr Bastrykin · Aleksandr Bastrykine · Aleksandr Bastrıkin · Aleksandrs Bastrikins · Alexander Bastrykin · 22 more...[sources]
AliasAleksandr Ivanovich Bastrykin · Aleksandr Ivanovitch Bastrykine · Aleksandr Ivanovitj Bastrykin · Aleksandr Iwanowicz Bastrykin · Aleksandr İvanoviç Bastrıkin · 11 more...[sources]
Weak aliasБастрыкин · アレクサンダー・バストリキン · 亚历山大·巴斯特雷金 · 亞歷山大·巴斯特里金[sources]
Birth date[sources]
Place of birthPskov · Pskov, RSFSR, USSR · Pskov, RUSSIAN FEDERATION · Pskov, République socialiste fédérative soviétique de Russie · Pskov: RUSSIE · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameAleksandr · Alexander · Alexander Ivanovich · Alexandr · АЛЕКСАНДР · 2 more...[sources]
ID Number782618375392[sources]
INN782618375302[sources]
Last nameBASTRYKIN · Bastrykin · БАСТРЫКИН · Бастрикин[sources]
Middle nameIvanovich · Ivanovitj · Ivanovič · Ивaнович[sources]
PatronymicIvanovich · ИВАНОВИЧ[sources]
Political associationCommunist Party of the Soviet Union[sources]
Tax Number782618375302[sources]
Wikidata IDQ1485118[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionChairman of the Advisory Council of the Investigative Committee for assistance to orphans and children deprived of parental care and of the Coordinating Council for assistance to children in Ukraine. · Chairman of the Investigative Committee of the Russian Federation · Chairman of the Investigative Committee of the russian federation · First Vice-President of the All-russian Public Organization "Outstanding Commanders-Fleet Leaders of the Fatherland" · Head of the Investigative Committee of Russia · 11 more...[sources]
EducationDoctor of Juridical Science · Faculty of Law, Saint Petersburg State University · Saint Petersburg State University[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

782618375392 (other-Other identification number) (ID number (probably Russia))

Belgian Financial Sanctions,

(Date of UN designation: 2021-03-02)

Belgian Financial Sanctions,

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 National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Went to university with Vladimir Putin The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Went to university with Vladimir Putin

Head of The Investigative Committee of Russia.

ACF List of War Enablers non-official source,

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 War Enablers non-official source,

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 War Enablers non-official source,

Russian official

Wikidata non-official source,

Data sources

UK FCDO Sanctions List6,798

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List6,055

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

UK Companies House Disqualified Directors16,181

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,170

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

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,438

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)7,816

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

European Union · DG FISMA

US SAM Procurement Exclusions106,656

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers8,535

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

Russia · ACF · non-official source

Wikidata Persons in Relevant Categories350,779

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US Trade Consolidated Screening List (CSL)23,848

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

United States · ITA

Navalny 35 List of Individuals for Sanctioning33

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

Russia · ACF · non-official source

Russian Oligarch/Billionaires Database166

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

OpenSanctions · non-official source

French National Asset Freezing System6,090

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 · DGT

Ukraine War and Sanctions15,852

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Belgian Financial Sanctions5,935

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions22,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities256,139

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

External dataset · Russia · FNS

Wikidata337,030

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

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-503571f9afc868c1869d62fdcf8539fb07a32464 · eu-fsf-eu-6172-95 · be-fod-ea5137054f13dbb3122ed173bead11b6c201872b · gb-fcdo-ghr0011 · fr-ga-1475 · ua-nsdc-11236-bastrikin-oleksandr-ivanovic · ee-san-80ff20451ecbab46b950fcd01186444b666cbbd8 · gb-coh-s9cnkwo8mo5usv1fs2ashqotf-s · ua-ws-person-12618 · usgsa-s4mr5cshg · acf-7f6d193cc2eac7b33c1e5add2895aadf86c35e9d · lv-mag-529b443473995a1d29d121a18ba40dd37aa6fab3 · usgsa-s4mr5ctn5 · ofac-21186 · ca-sema-47b01c8804f7b404741e80b5791d7ecf5ea51153 · ua-ws-d358f6255b7efea4a0d78d4a689afa70381b1a9b · ru-inn-782618375302 · eu-oj-993dcea4a9d47be77a24e003fcf5eb754c9f3966 · ru-dc-poi-aleksandr-ivanovic-bastrykin · mc-freezes-095a1c892d9edf9babacf8c8b2949ce879bf7e77 · eu-tb-logical-127732 · au-dfat-6854-alexander-ivanovich-bastrykin · gb-hmt-13867

For experts: raw data explorer