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Aleksandr Vasilievich BORTNIKOV

Military · Person of interest · Oligarch · Political · Sanctioned entity
Aleksandr Vasilievich BORTNIKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksander Bortnikow · Aleksander Bórtnikov · Aleksandr Bortnikov · Aleksandr Bórtnikov · Aleksandr Vasil'yevich Bortnikov · 33 more...[sources]
Other nameAleksander Bortnikov · Aleksander Vasílievich Bórtnikov · Aleksandr Bortnikow · Aleksandr Vasilievich BORTNIKOV · Aleksandr Vasiljevitj Bortnikov · 35 more...[sources]
Birth date[sources]
Place of birthPerm · Perm, RUSSIAN FEDERATION · Perm, Russia · Perm, Russian Federation · Пермь · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksandr · Aleksandr Vasilievich · Aleksandr Vasilyevich · Alexander · Александр[sources]
KeywordsNational government · Керівництво ФСБ · Фізичні особи під санкціями ЄС[sources]
Last nameBORTNIKOV · Bortnikov · БОРТНИКОВ · Бортников[sources]
PatronymicVasil'yevich · Vasilievich · Vasilyevich · Васильевич[sources]
Second nameVasilievich · Vasilyevich[sources]
TitleDirector of the Federal Security Service of the Russian Federation[sources]
Wikidata IDQ516824[sources]
PositionChairman of the FSB of the Russian Federation. Permanent member of the Security Council of the Russian Federation · Directeur du service fédéral de sécurité de la Fédération de Russie (FSB) · Director of the Federal Security Service (2008-) · Director of the Federal Security Service of the Russian Federation · Director, Federal Security Service (FSB) · 14 more...[sources]
EducationFSB Academy · St. Petersburg State Transport University[sources]
StatusDomestic Politically Exposed Person[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Army General; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Publicly supports separatist actions or policies.

Swiss SECO Sanctions/Embargoes,

Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

INTEGRITE UKRAINE : Membre permanent du Conseil de sécurité de la Fédération de Russie; directeur du Service fédéral de sécurité (FSB). En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et coordonne ces dernières, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Soutient publiquement des actions ou des politiques séparatistes. - LUTTE CONTRE LA PROLIFERATION DES ARMES CHIMIQUES : Aleksandr Bortnikov est le directeur du service fédéral de sécurité de la Fédération de Russie et à ce titre, il est responsable des activités de la principale agence de sécurité en Russie. Alexeï Navalny a été la cible d'actes systématiques de harcèlement et de répression par des acteurs étatiques et judiciaires de la Fédération de Russie en raison de son rôle de premier plan au sein de l'opposition politique. Les activités d'Alexeï Navalny ont été suivies de près par le service fédéral de sécurité de la Fédération de Russie lors de son séjour en Sibérie en août 2020. Le 20 août 2020, il est tombé gravement malade et a été admis dans un hôpital à Omsk (Fédération de Russie). Le 22 août 2020, il a été transporté vers un hôpital de Berlin (Allemagne). Un laboratoire allemand spécialisé a par la suite relevé des éléments, également corroborés par des laboratoires français Dans ces circonstances et compte tenu du fait qu'Alexeï Navalny était sous surveillance lorsqu'il a été empoisonné, il est raisonnable de conclure que l'empoisonnement n'a été possible qu'avec l'implication du service fédéral de sécurité. Compte tenu du poste à responsabilités qu'il occupe au sein du service fédéral de sécurité, Aleksandr Bortnikov est donc responsable d'avoir apporté un soutien aux personnes qui ont commis l'empoisonnement d'Alexeï Navalny au moyen de l'agent neurotoxique Novitchok ou qui ont été impliquées dans cet empoisonnement, lequel constitue une utilisation d'armes chimiques au sens de la convention sur les armes chimiques.

French Freezing of Assets,

Director of the FSB from 12/05/2008

UK HMT/OFSI Consolidated List of Targets,

Director of Federal Security Service.

New Zealand Russia Sanctions,

Director of the Federal Security Service of the Russian Federation of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government that threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian official, FSB director

Wikidata non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,939

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,057

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

FBK Recommended List of Individuals for Sanctioning (Navalny 35)33

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

Belgian Financial Sanctions6,285

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Wikidata Politically Exposed Persons183,405

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

CIA World Leaders11,181

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Russian Oligarch Database169

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

OpenSanctions · non-official source

Australian Sanctions Consolidated List4,064

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)

Wikidata Entities of Interest133

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

Wikidata · non-official source

French Freezing of Assets6,257

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

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

Wikidata224,896

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: au-dfat-7655-alexander-vasilyevich-bortnikov · acf-7a91bf661f819154f9f9ced8f668472d26d0ae5f · NK-Q8abiBuLXQaLKDRNWMZZ2n · au-dfat-2956-alexander-vasilyevich-bortnikov · eu-tb-logical-7400 · ja-mof-8be86d1f861fe2c15b9e9eb3e28e2aed1c59663b · ua-nsdc-11241-bortnikov-oleksandr-vasilovic · eu-tb-logical-126005 · us-cia-russia-aleksandr-vasilyevich-bortnikov-director-federal-security-service-fsb · ch-seco-28193 · acf-15f97eb0cd3c82be428c14be504dc3616d1f4b24 · ca-sema-1-part-1-1-1-ru-aleksandr-vasilyevich-bortnikov · nz-ru-ind-5-aleksandr-bortnikov · NK-FaPx3ngZrTi4ftYWxagpsQ · NK-4tG3gBqLD5yTuTtY3bTmQw · ua-nazk-person-13 · fr-ga-2929 · ua-nabc-person-13-bortnikov-aleksandr-vasilievich · fr-ga-1668 · eu-fsf-eu-5897-6 · eu-fsf-eu-1588-36 · nz-ru-ind-5 · NK-QTk4DNWAwMW95EbUGQqXLT · gb-hmt-13972 · ua-nsdc-person-133-2017-2629 · gb-hmt-13037 · ca-sema-russia-1-part-1-1-1 · acf-d869ee43596a76eb2e87e4d2d50399c8d1705cc8 · ofac-31126 · us-cia-russia-aleksandr-vasilyevich-bortnikov-dir-federal-security-service-fsb · acf-513a0ebe9b938e5909b54b568ee7eb254b747329

For experts: raw data explorer