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 address

Country

Moscow · Moscow, Russia

Russia

Full address	Moscow · Moscow, Russia	[raw]
City	Moscow	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not 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

Associate

Relationship

Start date

End date

Kupryazhkin Alexander Nikolaevich

business relationships

Associate	Kupryazhkin Alexander Nikolaevich	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Aleksandr Evgen'yevich Kotov

business relationships

Sergei Borisovich KOROLYOV

business relationships

Tatyana Valer'yevna Bortnikova

personal relationships

Associate	Tatyana Valer'yevna Bortnikova	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Nikolay Petrovich Yur'yev

business relationships

Vladislav Vladimirovich MENSHCHIKOV

business relationships

Associate	Vladislav Vladimirovich MENSHCHIKOV	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Shalkov Dmitry Vladislavovich

business relationships

Associate	Shalkov Dmitry Vladislavovich	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Валентина Колтовая

personal relationships

Associate	Валентина Колтовая	[raw]
Relationship	personal relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Sirotkin Igor Gennadievich

business relationships

Associations

Person

Relationship

Start date

End date

KULISHOV Vladimir Grigorievich

business relationships

Sergei Orestovich BESEDA

business relationships

Сергей Михайлович Смирнов

business relationships

Person	Сергей Михайлович Смирнов	[raw]
Relationship	business relationships	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Clients

Client

Role

Start date

End date

Federal Security Service (FSB)

Acting for or on behalf of

Family members

Relative

Relationship

Start date

End date

Дмитрий Михайлович Бортников

nephew · uncle

Relative	Дмитрий Михайлович Бортников	[raw]
Relationship	nephew · uncle	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Denis Aleksandrovich BORTNIKOV

child

Relative	Denis Aleksandrovich BORTNIKOV	[raw]
Relationship	child	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	FBK Recommended List of Individuals for Sanctioning (Navalny 35) · Peppercat World Leaders · Russian Oligarch Database · Wikidata Entities of Interest

Tatyana Borisovna

husband · wife

Tatyana Borisovna

spouse

Relative	Tatyana Borisovna	[raw]
Relationship	spouse	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	FBK Recommended List of Individuals for Sanctioning (Navalny 35) · Peppercat World Leaders · Russian Oligarch Database · Wikidata Entities of Interest

Relatives

Person

Relationship

Start date

End date

Denis Aleksandrovich BORTNIKOV

Family member of

Denis Aleksandrovich BORTNIKOV

father

Person	Denis Aleksandrovich BORTNIKOV	[raw]
Relationship	father	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Source link	home.treasury.gov	[raw]
Data sources	FBK Recommended List of Individuals for Sanctioning (Navalny 35) · Russian Oligarch Database

Denis Aleksandrovich BORTNIKOV

father · son

spouse

Person	not available	[raw]
Relationship	spouse	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	FBK Recommended List of Individuals for Sanctioning (Navalny 35) · Peppercat World Leaders · Russian Oligarch Database · Wikidata Entities of Interest

Sanctions

Authority Program Start date End date

European External Action Service CHEM 2020-10-15 -

Authority	European External Action Service	[raw]
Program	CHEM	[raw]
Start date	2020-10-15	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.5897.6`	[raw]
Country	European Union	[raw]
Listing date	2020-10-15	[raw]
Reason	2020/1480 (OJ L341)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Federal Public Service Finance CHEM 2020-10-15 -

Authority	Federal Public Service Finance	[raw]
Program	CHEM	[raw]
Start date	2020-10-15	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.5897.6`	[raw]
Country	Belgium	[raw]
Listing date	2020-10-15	[raw]
Reason	2020/1480 (OJ L341)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Office of Financial Sanctions Implementation · UK Russia 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS0084`	[raw]
Country	United Kingdom	[raw]
Listing date	2014-07-25	[raw]
Modified on	2020-12-31	[raw]
Reason	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.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

European External Action Service UKR 2020-03-14 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2020-03-14	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.1588.36`	[raw]
Country	European Union	[raw]
Listing date	2020-03-13	[raw]
Reason	2020/398 (OJ L78)	[raw]
Source link	eur-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） 2022-03-03 -

Authority	Ministry 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	2022-03-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`12`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Office of Financial Sanctions Implementation · UK Chemical Weapons 2021-01-04 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Chemical Weapons	[raw]
Start date	2021-01-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`CHW0014`	[raw]
Country	United Kingdom	[raw]
Listing date	2020-10-15	[raw]
Modified on	2021-01-08	[raw]
Reason	Alexander 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 link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Specially Designated Nationals (SDN) - Treasury Department NPWMD · RUSSIA-EO14024 · UKRAINE-EO13661 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	NPWMD · RUSSIA-EO14024 · UKRAINE-EO13661	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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 2014-08-05 · 2020-04-02 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2014-08-05 · 2020-04-02	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2014-08-05 · 2020-04-02	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Department of Foreign Affairs and Trade (DFAT) Autonomous (Ukraine) 2020-10-01 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Ukraine)	[raw]
Start date	2020-10-01	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed 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 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) 2017-05-15 -

Authority	National Security and Defense Council	[raw]
Program	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)	[raw]
Start date	2017-05-15	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Безстроково	[raw]
Data sources	Ukraine National Security Sanctions

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`1`	[raw]
Country	Canada	[raw]
Reason	1, Part 1.1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Federal Public Service Finance UKR 2020-03-14 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2020-03-14	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.1588.36`	[raw]
Country	Belgium	[raw]
Listing date	2020-03-13	[raw]
Reason	2020/398 (OJ L78)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-03-02	[raw]
Reason	Executive Order 13382 (Non-proliferation) · Executive Order 13661 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	NPWMD · 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

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 2021-07-26 and last updated 2022-05-26.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1951-11-15

[raw]Country
Russia

[raw]Created at
2014-07-25

[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
2022-04-16

[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

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