Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksander Bortnikow · Aleksander Bórtnikov · Aleksandr Bortnikov · Aleksandr Bórtnikov · Aleksandr Vasil'yevich Bortnikov · 33 more... | [sources] | |||
Other name | Aleksander Bortnikov · Aleksander Vasílievich Bórtnikov · Aleksandr Bortnikow · Aleksandr Vasilievich BORTNIKOV · Aleksandr Vasiljevitj Bortnikov · 35 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Perm · Perm, RUSSIAN FEDERATION · Perm, Russia · Perm, Russian Federation · Пермь · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksandr · Aleksandr Vasilievich · Aleksandr Vasilyevich · Alexander · Александр | [sources] | |||
Keywords | National government · Керівництво ФСБ · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | BORTNIKOV · Bortnikov · БОРТНИКОВ · Бортников | [sources] | |||
Patronymic | Vasil'yevich · Vasilievich · Vasilyevich · Васильевич | [sources] | |||
Second name | Vasilievich · Vasilyevich | [sources] | |||
Title | Director of the Federal Security Service of the Russian Federation | [sources] | |||
Wikidata ID | Q516824 | [sources] | |||
Position | Chairman 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] | |||
Education | FSB Academy · St. Petersburg State Transport University | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
Russia · Anti-Corruption Foundation (FBK) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia | |
Moscow · Moscow, Russia | Russia |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Dmitriy Vladislavovich Shalkov | business relationships | - | - | |
Aleksandr Nikolaevich Kupryazhkin | business relationships | - | - | |
Valentina Vasil'yevna Koltovaya | personal relationships | - | - | |
Nikolay Petrovich Yur'yev | business relationships | - | - | |
Sirotkin Igor Gennadievich | business relationships | - | - | |
MENSHCHIKOV Vladislav Vladimirovich | business relationships | - | - | |
Tatyana Valer'yevna Bortnikova | personal relationships | - | - | |
Aleksandr Evgen'yevich Kotov | business relationships | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Vladimir Grigorevich KULISHOV | business relationships | - | - | |
Sergei Orestovich BESEDA | business relationships | - | - | |
Sergei Borissovich KOROLEV | business relationships | - | - | |
Sergey Mikhaylovich Smirnov | business relationships | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ | director | - | ||
National Anti-Terrorist Committee | the chairman | - | ||
The Security Council of the Russian Federation | board member | - | ||
Sovcomflot | board member | |||
Federal Security Service Directorate of Russia in Saint Petersburg city and Leningrad region | head |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Federal Security Service Directorate of Russia in Saint Petersburg city and Leningrad region | employee | |||
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ | місце роботи | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Tatyana Borisovna | spouse · wife | - | - | |
Denis Aleksandrovich Bortnikov | Family member of · child · father | - | - | |
Dmitriy Mikhaylovich Bortnikov | nephew | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Federal State Public Institution ‘17th Training Center of the Federal Security Service of the Russian Federation’ | co-founder | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Director of the Federal Security Service | - | ||
Director, Federal Security Service (FSB) | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Global Affairs Canada | Russia / Russie | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UK | Chemical Weapons | - | ||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 637/2022 | - | ||
European External Action Service | UKR | - | ||
National Security and Defense Council | 121/2016 | - | ||
Federal Public Service Finance | CHEM | - | ||
European External Action Service | CHEM | - | ||
National Security and Defense Council | 637/2022 | |||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Security and Defense Council | 133/2017 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1480 du 14/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Federal Public Service Finance | UKR | - | ||
National Agency on Corruption Prevention | - | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Estonian Presidency of the Council of the EU | - | - | - |