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Alexander Ivanovich BASTRYKIN

Oligarch · Politician · 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 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	1953-08-27	[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	2017-01-09	[sources]
Modified on	2023-01-07	[sources]

Descriptions

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.

— French Freezing of Assets, 2022-03-13

Went to university with Vladimir Putin

— UK OFSI Consolidated List of Targets, 2021-07-26

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.

— ACF List of bribetakers and warmongers non-official source, 2022-09-20

Russian official

— Wikidata non-official source, 2023-01-31

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LAW Bohemia s.r.o.	-	2000-03-01	2008-07-22

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	2001	2005-02-09
Main Department of the Ministry of Internal Affairs of the Russian Federation for the Central Federal Okrug	head	2006-06-12	2006-10-06
Investigative Committee of the Russian Federation	the chairman	2011-01-15	-
The Investigative Committee of the Russian Federation	ПРЕДСЕДАТЕЛЬ	2011-03-17	-

Family members
Relative	Relationship	Start date	End date
Olga Ivanovna Aleksandrova	husband · wife	-	-
Natalya Nikolaevna Bastrykina	husband · wife	-	1988-01-01

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	HR	2021-03-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/371 du 02/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-03-30	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
National Security and Defense Council	133/2017	2017-04-28	-
European External Action Service	HR	2021-03-02	-
Estonian Presidency of the Council of the EU	-	-	-
Specially Designated Nationals (SDN) - Treasury Department	MAGNIT	-	-
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)	-	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus9,181

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

Russia · RuPEP · non-official source

French Freezing of Assets3,940

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) List11,519

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,851

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

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

UK OFSI Consolidated List of Targets3,730

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List2,732

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)

EU Consolidated Travel Bans2,857

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

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Canadian Special Economic Measures Act Sanctions3,323

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers6,648

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

Belgian Financial Sanctions4,113

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 Trade Consolidated Screening List (CSL)15,122

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

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

External databases

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

Wikidata

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)

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: 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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