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Ilnar Irfanovich BASYROV

Person of interest · Sanctioned entity
Ilnar Irfanovich BASYROV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBasyrov Ilnar Irfanovich · Ilnar Irfanovich BASYROV · Ilnar Irfanovitš Basyrov · Ilnar Irfanovič Basyrov · Iľnar Irfanovič Basyrov · 2 more...[sources]
Other nameБасыров Ильнар Ирфанович · Ильнар Ирфанович БАСЫРОВ[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameIlnar · Ilnar Irfanovich · Iľnar · Илнар · Ильнар[sources]
Last nameBASYROV · Basyrov · БАСЫРОВ · Басиров[sources]
Middle nameIrfanovich · Irfanovitš · Irfanovič · Ирфанович[sources]
PositionJuge au tribunal municipal de Moscou · Organizers of political repressions · judge of the Moscow City Court · Организаторы политических репрессий[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Associated entities: Moscow City Court

— Belgian Financial Sanctions,

Associated entities: Moscow City Court

— EU Financial Sanctions Files (FSF),

Associated entities: Moscow City Court

— EU Consolidated Travel Bans,

Entités associées: tribunal municipal de Moscou - Ilnar Irfanovich Basyrov travaille comme juge au tribunal municipal de Moscou depuis le 28 mai 2014. Il a été nommé par décret présidentiel. Dans le cadre de ces fonctions, il a été directement impliqué dans le procès de l’opposant politique Alexeï Navalny. Au cours d’un procès motivé par des considérations politiques, il a déclaré Alexeï Navalny coupable et l’a placé dans une colonie pénitentiaire de haute sécurité afin de l’empêcher d’exercer une activité politique. Par conséquent, Ilnar Irfanovich Basyrov est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

— French National Asset Freezing System,

Entités associées: tribunal municipal de Moscou

— Monaco National Fund Freezing List,

Judge of the Moscow City Court. On May 24, 2022, as part of a panel of judges, he upheld the conviction of Alexei Navalny, who was sentenced to 9 years in a strict regime colony on trumped up charges of fraud and contempt of court.

— ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers7,940

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

Russia · ACF · non-official source

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,106

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 · DGT

Source data IDs: eu-tb-logical-164357 · mc-freezes-9ae324a6b9476b3c4b35403f7def5f73bdfe7e1e · fr-ga-7375 · acf-c8e19501302d283a03e8254839538d27ce119c35 · eu-fsf-eu-11435-57

For experts: raw data explorer

FactsheetDescriptionsData sources
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