Type | Person | [sources] |
---|---|---|
Name | Aleksandr Ivanovich Bastrykin · Alexander Bastrykin · Alexander Ivanovich BASTRYKIN · Alexander Ivanovich Bastrykin · Alexander Ivanovitj BASTRYKIN · 11 more... | [sources] |
Other name | ALEXANDRE BASTRYKINE, BASTRYKIN Alexander · Aleksandr Bastrykin · Aleksandr Ivanovich Bastrykin · Aleksandr Ivanovitsj Bastrykin · Aleksandr Iwanowicz Bastrykin · 24 more... | [sources] |
Birth date | [sources] | |
Place of birth | Pskov · Pskov, Russian Federation · Pskov, République socialiste fédérative soviétique de Russie · Russia · Псков · 2 more... | [sources] |
Gender | male | [sources] |
Nationality | Russia · Soviet Union | [sources] |
Country | Russia | [sources] |
First name | Aleksandr · Alexander · Alexander Ivanovich · АЛЕКСАНДР · Александр | [sources] |
INN | 782618375302 | [sources] |
Keywords | Керівництво Слідчого комітету · Силовики і правоохоронці | [sources] |
Last name | BASTRYKIN · Bastrykin · БАСТРЫКИН · Бастрыкин | [sources] |
Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] |
Second name | Ivanovich | [sources] |
Wikidata ID | Q1485118 | [sources] |
Position | Chairman of the Investigative Committee of the Russian Federation · Investigations subjects · Investigative Committee of Russia · Investigative Committee of the Russian Federation (the chairman) · Judges, prosecutors, state investigators, etc · 6 more... | [sources] |
Education | Doctor of Juridical Science · Faculty of Law, Saint Petersburg State University · Saint Petersburg State University | [sources] |
Status | Domestic Politically Exposed Person | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Alexander Ivanovich Bastrykin est le président du comité d’enquête de la Fédération de Russie (ci-après dénommé “comité”) depuis janvier 2011 (et 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, figure 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.
Went to university with Vladimir Putin
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. 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.
Russian official
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LAW Bohemia s.r.o. | - |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Eduard Valer'yevich Kaburneev | business relationships | - | - | |
Vladimir Vladimirovich PUTIN | personal relationships | - | - | |
Николай Владимирович Ущаповский | business relationships | - | - | |
LAZUTOV Ilya Valerievich | business relationships | - | - | |
Rostislav Gennad'yevich Rassokhov | business relationships | - | - | |
Aleksandr Vyacheslavovich Fedorov | business relationships | - | - | |
Yuriy Aleksandrovich Burtovoy | business relationships | - | - | |
Elena Evgen'yevna Leonenko | business relationships | - | - | |
Gennadiy Vasil'yevich Petrov | business relationships | - | - | |
Aleksandr Sergeevich Sorochkin | business relationships | - | - | |
Igor Viktorovich KRASNOV | business relationships | - | - | |
Сергей Николаевич Горяйнов | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ilgam Mamed Gasan Ogly Ragimov | personal relationships | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Federal Department of the Ministry of Internal Affairs of the Russian Federation for the Northwestern Federal Okrug | head | |||
Main Department of the Ministry of Internal Affairs of the Russian Federation for the Central Federal Okrug | head | |||
Investigative Committee of the Russian Federation | the chairman | - | ||
The Investigative Committee of the Russian Federation | ПРЕДСЕДАТЕЛЬ | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Olga Ivanovna Aleksandrova | husband · wife | - | - | |
Natalya Nikolaevna Bastrykina | husband · wife | - |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (FBK) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-21
· eu-fsf-eu-6172-95
· gb-hmt-13867
· acf-9c78e6334d29d5c16b1ea1da533e52974a686284
· ca-sema-1-21-alexander-ivanovich-bastrykin
· ua-nabc-person-12618-bastrykin-alexander-ivanovich
· ru-inn-782618375302
· acf-dd7a4320d8729f86d96f3736c95508f3c6f6e661
· NK-hdcUizKLcLmddim3Ry8ZBM
· acf-a1feb312d5b1cc06f79a0600f0e7bd8bd5387e6e
· au-dfat-6854-alexander-ivanovich-bastrykin
· fr-ga-1475
· ua-nsdc-person-133-2017-3848
· ofac-21186
· eu-tb-logical-127732
· ua-nsdc-11236-bastrikin-oleksandr-ivanovic
For experts: raw data explorer
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