Aleksandr Vasil'yevich Bortnikov JSON

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.

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. 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. 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.

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 is involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

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.

En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

As a member of the Security Council, which provides advice on and coordinates national security affairs, he is involved in and shares responsibility for policy decisions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Как член Совета Безопасности, который консультирует и координирует вопросы национальной безопасности, он участвует и несет ответственность за политические решения, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины.

Як член Ради Безпеки, який надає поради та координує питання національної безпеки, бере участь і несе відповідальність за політичні рішення, які підривають або загрожують територіальній цілісності, суверенітету та незалежності України.

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

(Linked To: FEDERAL SECURITY SERVICE)

Director of the FSB from 12/05/2008

Russian official, FSB director

Date of listing: 25.7.2014

Address
Full addressCountry
Moscow · Moscow, RussiaRussia
Full addressMoscow · Moscow, Russia[raw]
CityMoscow[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Australian Sanctions Consolidated List · EU Financial Sanctions Files (FSF) · UK OFSI Consolidated List of Targets · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL) · · Belgian Financial Sanctions · US OFAC Specially Designated Nationals (SDN) List
Associates
AssociateRelationshipStart dateEnd date
Kupryazhkin Alexander Nikolaevichbusiness relationships--
AssociateKupryazhkin Alexander Nikolaevich[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksandr Evgen'yevich Kotovbusiness relationships--
AssociateAleksandr Evgen'yevich Kotov[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergei Borisovich KOROLYOVbusiness relationships--
AssociateSergei Borisovich KOROLYOV[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Tatyana Valer'yevna Bortnikovapersonal relationships--
AssociateTatyana Valer'yevna Bortnikova[raw]
Relationshippersonal relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Nikolay Petrovich Yur'yevbusiness relationships--
AssociateNikolay Petrovich Yur'yev[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Vladislav Vladimirovich MENSHCHIKOVbusiness relationships--
AssociateVladislav Vladimirovich MENSHCHIKOV[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Shalkov Dmitry Vladislavovichbusiness relationships--
AssociateShalkov Dmitry Vladislavovich[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Валентина Колтоваяpersonal relationships--
AssociateВалентина Колтовая[raw]
Relationshippersonal relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sirotkin Igor Gennadievichbusiness relationships--
AssociateSirotkin Igor Gennadievich[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
KULISHOV Vladimir Grigorievichbusiness relationships--
PersonKULISHOV Vladimir Grigorievich[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergei Orestovich BESEDAbusiness relationships--
PersonSergei Orestovich BESEDA[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Сергей Михайлович Смирновbusiness relationships--
PersonСергей Михайлович Смирнов[raw]
Relationshipbusiness relationships[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Clients
ClientRoleStart dateEnd date
Federal Security Service (FSB)Acting for or on behalf of--
ClientFederal Security Service (FSB)[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Relatives
PersonRelationshipStart dateEnd date
Denis Aleksandrovich BORTNIKOVFamily member of--
PersonDenis Aleksandrovich BORTNIKOV[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Denis Aleksandrovich BORTNIKOVfather--
PersonDenis Aleksandrovich BORTNIKOV[raw]
Relationshipfather[raw]
Start datenot available[raw]
End datenot available[raw]
Source linkhome.treasury.gov[raw]
Data sources FBK Recommended List of Individuals for Sanctioning (Navalny 35) · Russian Oligarch Database
Denis Aleksandrovich BORTNIKOVfather · son--
PersonDenis Aleksandrovich BORTNIKOV[raw]
Relationshipfather · son[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
-spouse--
Personnot available[raw]
Relationshipspouse[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources FBK Recommended List of Individuals for Sanctioning (Navalny 35) · Peppercat World Leaders · Russian Oligarch Database · Wikidata Entities of Interest
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceCHEM-
AuthorityEuropean External Action Service[raw]
ProgramCHEM[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.5897.6[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2020/1480 (OJ L341)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceCHEM-
AuthorityFederal Public Service Finance[raw]
ProgramCHEM[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.5897.6[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2020/1480 (OJ L341)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0084[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonPermanent 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.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.1588.36[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2020/398 (OJ L78)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
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)-
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier12[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Office of Financial Sanctions Implementation · UKChemical Weapons-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramChemical Weapons[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierCHW0014[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonAlexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentNPWMD · RUSSIA-EO14024 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramNPWMD · RUSSIA-EO14024 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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 und 15 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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 und 15[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)[raw]
Data sources Australian Sanctions Consolidated List
National Security and Defense Council1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) блокування активів — тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 3) запобігання виведенню капіталів за межі України; 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій)-
AuthorityNational Security and Defense Council[raw]
Program1) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; 2) блокування активів — тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 3) запобігання виведенню капіталів за межі України; 4) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryБезстроково[raw]
Data sources Ukraine National Security Sanctions
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier1[raw]
CountryCanada[raw]
Reason1, Part 1.1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.1588.36[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2020/398 (OJ L78)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13382 (Non-proliferation) · Executive Order 13661 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryNPWMD · RUSSIA-EO14024 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

French Freezing of Assets3,411

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

Swiss SECO Sanctions/Embargoes4,477

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)

Belgian Financial Sanctions3,579

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

Russian Oligarch Database163

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

Global · OpenSanctions

Australian Sanctions Consolidated List2,625

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)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers5,832

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

Global · Anti-Corruption Foundation (ACF)

RuPEP Public Database of PEPs in Russia and Belarus6,684

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

Global · RuPEP

Ukraine NABC Sanctions Tracker6,454

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List10,160

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)3,308

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 National Security Sanctions5,457

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)13,631

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

Wikidata Entities of Interest124

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

Global · Wikidata

Canadian Special Economic Measures Act Sanctions2,579

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

Canada · Global Affairs Canada

Peppercat World Leaders23,372

Members of national cabinets and other key senior leadership positions around the world.

Global · Peppercat.org

FBK Recommended List of Individuals for Sanctioning (Navalny 35)32

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

Global · Anti-Corruption Foundation (FBK)

CIA World Leaders4,877

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

United States · Central Intelligence Agency (CIA)

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ua-nsdc-person-133-2017-2629 · NK-FaPx3ngZrTi4ftYWxagpsQ · NK-Q8abiBuLXQaLKDRNWMZZ2n · acf-2dd05718586477f2279622c37fa45a99b8c2c36a · ja-mof-8be86d1f861fe2c15b9e9eb3e28e2aed1c59663b · au-dfat-2956-alexander-vasilyevich-bortnikov · eu-fsf-eu-1588-36 · ch-seco-28193 · trade-csl-31126 · gb-hmt-13037 · eu-fsf-eu-5897-6 · rupep-person-6736 · ca-sema-russia-1-part-1-1-1 · ca-sema-russia-1-50 · NK-QTk4DNWAwMW95EbUGQqXLT · acf-513a0ebe9b938e5909b54b568ee7eb254b747329 · gb-hmt-13972 · fr-ga-2929 · fr-ga-1668 · us-cia-russia-aleksandr-vasilyevich-bortnikov-dir-federal-security-service-fsb · ca-sema-russia-50 · ua-nabc-person-13-bortnikov-aleksandr-vasilievich · ofac-31126 · NK-4tG3gBqLD5yTuTtY3bTmQw

[raw]Type
Person

[raw]Name
Aleksandr Vasil'yevich Bortnikov

[raw]Nationality
Russia · Soviet Union

[raw]Birth date

[raw]Country
Russia

[raw]Created at

[raw]Education
FSB Academy · St. Petersburg State Transport University

[raw]First name
Aleksandr · Aleksandr Vasilievich · Aleksandr Vasilyevich · Alexander · Александр

[raw]Gender
male

[raw]Last name
BORTNIKOV · Bortnikov · БОРТНИКОВ · Бортников

[raw]Modified on

[raw]Other name
Aleksander Bortnikov · Aleksander Bortnikow · Aleksander Bórtnikov · Aleksander Vasílievich Bórtnikov · Aleksandr Bortnikov · 58 more...

[raw]Patronymic
Vasil'yevich · Vasilievich · Васильевич

[raw]Place of birth
Perm · Perm, Russia · Пермь · г. Пермь, Россия · м. Перм, Росія

[raw]Position
ACF investigations subjects · Chairman of the FSB of the Russian Federation. Permanent member of the Security Council of the Russian Federation · Corrupt Officials · Dir., Federal Security Service (FSB) · Directeur du service fédéral de sécurité de la Fédération de Russie · 15 more...

[raw]Second name
Vasilievich

[raw]Source link
rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov

[raw]Status
Domestic Politically Exposed Person

[raw]Title
Director of the Federal Security Service of the Russian Federation

[raw]Topics
Oligarch · Politician · Sanctioned entity

[raw]Wikidata ID
Q516824