Alexandr Ivanovich BASTRYKIN JSON

Alexander Ivanovich Bastrykin est le président du comité d’enquête de la Fédération de Russie (ci-après dénommé “comité”) depuis janvier 2011 (et président faisant fonction d’octobre à décembre 2010). En cette qualité, il supervise toutes les activités du comité. Officiellement, le comité est présidé par le président russe. En sa qualité de président du comité, Alexander Bastrykin est responsable de graves violations des droits de l’homme en Russie, y compris des arrestations et détentions arbitraires.Alexander Bastrykin est responsable des campagnes massives et systématiques de répression organisées par le comité à l’encontre de l’opposition russe, ciblant ses membres et menant des enquêtes sur ces derniers. Le 29 décembre 2020, le comité a lancé une enquête visant Alexeï Navalny, figure de l’opposition, l’accusant de fraude à grande échelle. Alexeï Navalny et d’autres ont publié des articles sur le fait qu’Alexander Bastrykin était propriétaire de la société immobilière tchèque LAW Bohemia dans les années 2000.

Head of The Investigative Committee of Russia. Responsible for the Kremlin’s sustained campaign of persecution of civil society. Graduated from the Law Department of Leningrad State University in 1975 and was a university classmate of Vladimir Putin. Head of the federal state body responsible for the criminal prosecution of citizens of the Russian Federation who oppose the Russian invasion of Ukraine and the current political regime in the Russia.

Decree of the President of Ukraine from 15.05.2017 №133/2017

Указ Президента України від 15.05.2017 №133/2017

Указ Президента Украины от 15.05.2017 №133/2017

Went to university with Vladimir Putin

Czech entrepreneur

Assets and shares

Asset

Percentage held

Start date

End date

LAW Bohemia s.r.o.

2000-03-01

2008-07-22

Associates

Associate

Relationship

Start date

End date

Leonenko Elena Evgenievna

business relationships

Fedorov Alexander Vyacheslavovich

business relationships

Associate	Fedorov Alexander Vyacheslavovich	[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

Юрий Александрович Буртовой

business relationships

Associate	Юрий Александрович Буртовой	[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

Rostislav Gennad'yevich Rassokhov

business relationships

Associate	Rostislav Gennad'yevich Rassokhov	[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

Ilya Valer'yevich Lazutov

business relationships

Александр Сергеевич Сорочкин

business relationships

Associate	Александр Сергеевич Сорочкин	[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

KRASNOV Igor Viktorovich

business relationships

Gennadiy Vasil'yevich Petrov

business relationships

Vladimir Vladimirovich PUTIN

personal relationships

Kaburneev Eduard Valerievich

business relationships

Ushchapovsky Nikolay Vladimirovich

business relationships

Associate	Ushchapovsky Nikolay Vladimirovich	[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

Ильгам Мамед Гасан Оглы Рагимов

personal relationships

Associate	Ильгам Мамед Гасан Оглы Рагимов	[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

Goryainov Sergey Nikolaevich

business relationships

Directorships

Organization

Role

Start date

End date

Main Department of the Ministry of Internal Affairs of the Russian Federation for the Central Federal Okrug

head

2006-06-12

2006-10-06

Federal Department of the Ministry of Internal Affairs of the Russian Federation for the Northwestern Federal Okrug

head

2001

2005-02-09

Investigative Committee of the Russian Federation

the chairman

2011-01-15

Family members

Relative

Relationship

Start date

End date

Alexandrova Olga Ivanovna

husband · wife

Наталья Николаевна Бастрыкина

husband · wife

1988-01-01

Relative	Наталья Николаевна Бастрыкина	[raw]
Relationship	husband · wife	[raw]
Start date	not available	[raw]
End date	1988-01-01	[raw]
Data sources	RuPEP Public Database of PEPs in Russia and Belarus

Sanctions

Authority Program Start date End date

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

European External Action Service HR 2021-03-02 -

Authority	European External Action Service	[raw]
Program	HR	[raw]
Start date	2021-03-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.6172.95`	[raw]
Country	European Union	[raw]
Listing date	2021-03-02	[raw]
Reason	2021/371 (OJ L71I)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against serious human rights violations and abuses	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Federal Public Service Finance HR 2021-03-02 -

Authority	Federal Public Service Finance	[raw]
Program	HR	[raw]
Start date	2021-03-02	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.6172.95`	[raw]
Country	Belgium	[raw]
Listing date	2021-03-02	[raw]
Reason	2021/371 (OJ L71I)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Office of Financial Sanctions Implementation · UK Global Human Rights 2020-07-06 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Global Human Rights	[raw]
Start date	2020-07-06	[raw]
End date	not available	[raw]
Authority-issued identifier	`GHR0011`	[raw]
Country	United Kingdom	[raw]
Listing date	2020-07-06	[raw]
Modified on	2020-10-09	[raw]
Reason	Alexander Ivanovich Bastrykin was appointed First Deputy Prosecutor General and Head of the Investigative Committee under the Prosecutor’s Office on 22 June 2007; he continued as Chairman of the Investigative Committee after it became an independent body in January 2011. In this role Bastrykin was responsible for the investigation of the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility.	[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 MAGNIT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	MAGNIT	[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)

Global Affairs Canada Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) - -

Authority	Global Affairs Canada	[raw]
Program	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`21`	[raw]
Country	Canada	[raw]
Reason	1	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act 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	2017-01-09	[raw]
Reason	Magnitsky	[raw]
Source link	www.treasury.gov	[raw]
Summary	MAGNIT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Department of Foreign Affairs and Trade (DFAT) Autonomous (Thematic) 2022-03-30 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Thematic)	[raw]
Start date	2022-03-30	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,208

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker7,146

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

Ukraine · National Agency on Corruption Prevention

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

Global · Anti-Corruption Foundation (FBK)

US Trade Consolidated Screening List (CSL)13,740

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

Australian Sanctions Consolidated List2,628

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)

EU Consolidated Travel Bans2,567

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

Belgian Financial Sanctions3,685

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

UK OFSI Consolidated List of Targets3,431

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine National Security Sanctions5,454

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)3,414

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

Russian Oligarch Database169

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

Global · OpenSanctions

French Freezing of Assets3,514

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

RuPEP Public Database of PEPs in Russia and Belarus6,830

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

Global · RuPEP

ACF List of bribetakers and warmongers5,831

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)

Canadian Special Economic Measures Act Sanctions2,688

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

Canada · Global Affairs Canada

External databases

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

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata

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 2022-06-28.
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: eu-tb-logical-127732 · ua-nabc-person-12618-bastrykin-alexander-ivanovich · eu-fsf-eu-6172-95 · ua-nsdc-person-133-2017-3848 · gb-hmt-13867 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-21 · ofac-21186 · NK-hdcUizKLcLmddim3Ry8ZBM · acf-a1feb312d5b1cc06f79a0600f0e7bd8bd5387e6e · fr-ga-1475 · au-dfat-6854-alexander-ivanovich-bastrykin

[raw]Type
Person

[raw]Name
Aleksandr Ivanovich Bastrykin · Alexander Bastrykin · Alexander Ivanovich BASTRYKIN · Alexander Ivanovich Bastrykin · Alexander Ivanovitj BASTRYKIN · 9 more...

[raw]Nationality
Russia · Soviet Union

[raw]Birth date
1953-08-27

[raw]Country
Russia

[raw]Created at
2017-01-09

[raw]Education
Doctor of Law · Faculty of Law, Saint Petersburg State University · Saint Petersburg State University

[raw]First name
Aleksandr · Alexander · Alexander Ivanovich · Александр

[raw]Gender
male

[raw]INN
782618375302

[raw]Last name
BASTRYKIN · Bastrykin · Бастрыкин

[raw]Modified on
2022-04-15

[raw]Other name
ALEXANDRE BASTRYKINE, BASTRYKIN Alexander · Aleksandr Bastrykin · Aleksandr Ivanovich Bastrykin · Aleksandr Ivanovitsj Bastrykin · Aleksandr Iwanowicz Bastrykin · 26 more...

[raw]Patronymic
Ivanovich · Иванович

[raw]Place of birth
Pskov · Pskov, République socialiste fédérative soviétique de Russie · Russia · Псков

[raw]Position
ACF investigations subjects · Chairman of the Investigative Committee of the Russian Federation · Corrupt Officials · Investigative Committee of Russia · Investigative Committee of the Russian Federation (the chairman) · 7 more...

[raw]Second name
Ivanovich

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

[raw]Status
Domestic Politically Exposed Person

[raw]Topics
Oligarch · Politician · Sanctioned entity

[raw]Wikidata ID
Q1485118

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