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
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Full address | Country | |||||||||||||||||||||
Moscow · Moscow, Russia | Russia | |||||||||||||||||||||
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Associates | ||||||||||||||||||
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Associate | Relationship | Start date | End date | |||||||||||||||
Kupryazhkin Alexander Nikolaevich | business relationships | - | - | |||||||||||||||
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Aleksandr Evgen'yevich Kotov | business relationships | - | - | |||||||||||||||
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Sergei Borisovich KOROLYOV | business relationships | - | - | |||||||||||||||
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Tatyana Valer'yevna Bortnikova | personal relationships | - | - | |||||||||||||||
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Nikolay Petrovich Yur'yev | business relationships | - | - | |||||||||||||||
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Vladislav Vladimirovich MENSHCHIKOV | business relationships | - | - | |||||||||||||||
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Shalkov Dmitry Vladislavovich | business relationships | - | - | |||||||||||||||
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Валентина Колтовая | personal relationships | - | - | |||||||||||||||
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Sirotkin Igor Gennadievich | business relationships | - | - | |||||||||||||||
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Associations | ||||||||||||||||||
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Person | Relationship | Start date | End date | |||||||||||||||
KULISHOV Vladimir Grigorievich | business relationships | - | - | |||||||||||||||
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Sergei Orestovich BESEDA | business relationships | - | - | |||||||||||||||
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Сергей Михайлович Смирнов | business relationships | - | - | |||||||||||||||
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Clients | ||||||||||||||||||
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Client | Role | Start date | End date | |||||||||||||||
Federal Security Service (FSB) | Acting for or on behalf of | - | - | |||||||||||||||
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Relatives | |||||||||||||||||||||
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Person | Relationship | Start date | End date | ||||||||||||||||||
Denis Aleksandrovich BORTNIKOV | Family member of | - | - | ||||||||||||||||||
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Denis Aleksandrovich BORTNIKOV | father | - | - | ||||||||||||||||||
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Denis Aleksandrovich BORTNIKOV | father · son | - | - | ||||||||||||||||||
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- | spouse | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
European External Action Service | CHEM | - | |||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | CHEM | - | |||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UK | Russia | - | |||||||||||||||||||||||||||||||||||||
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European External Action Service | UKR | - | |||||||||||||||||||||||||||||||||||||
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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) | - | |||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UK | Chemical Weapons | - | |||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | NPWMD · RUSSIA-EO14024 · UKRAINE-EO13661 | - | - | ||||||||||||||||||||||||||||||||||||
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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 | · | - | ||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | |||||||||||||||||||||||||||||||||||||
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National Security and Defense Council | 1) 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) | - | |||||||||||||||||||||||||||||||||||||
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Global Affairs Canada | Russia / Russie | - | - | ||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | UKR | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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France · Ministry of Economy, Finance, and Recovery
Switzerland · State Secretariat for Economic Affairs (SECO)
Belgium · Federal Public Service Finance
Global · OpenSanctions
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Global · Anti-Corruption Foundation (ACF)
Global · RuPEP
Ukraine · National Agency on Corruption Prevention
United States · Office of Foreign Assets Control (OFAC)
European Union · European External Action Service
Ukraine · National Security and Defense Council
United States · Department of the Commerce - International Trade Administration
Global · Wikidata
Canada · Global Affairs Canada
Global · Peppercat.org
Global · Anti-Corruption Foundation (FBK)
United States · Central Intelligence Agency (CIA)
Japan · Ministry of Finance
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[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