Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDER IVANOVICH BASTRYKIN · Aleksandr Bastrykin · Aleksandr Bastrykine · Aleksandr Bastrıkin · Aleksandr Ivanovich Bastrykin · | [sources] | |||
Other name | Aleksandr Ivanovich Bastrykin · Aleksandr Ivanovitch Bastrykine · Aleksandr Ivanovitj Bastrykin · Aleksandr Ivanovitsj Bastrykin · Aleksandr Iwanowicz Bastrykin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pskov · Pskov, RSFSR, USSR · Pskov, RUSSIAN FEDERATION · Pskov, République socialiste fédérative soviétique de Russie · Pskov: RUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXANDER IVANOVICH · Aleksandr · Alexander · Alexander Ivanovich · Alexandr · | [sources] | |||
ID Number | 782618375392 | [sources] | |||
INN | 782618375302 | [sources] | |||
Last name | BASTRYKIN · Bastrykin · БАСТРЫКИН · Бастрикин | [sources] | |||
Middle name | Ivanovich · Ivanovitj · Ivanovič · Ивaнович | [sources] | |||
Patronymic | Ivanovich · ИВАНОВИЧ | [sources] | |||
Second name | Ivanovich | [sources] | |||
Summary | Probable Organizer | [sources] | |||
Tax Number | 782618375302 | [sources] | |||
Wikidata ID | Q1485118 | [sources] | |||
Position | Chairman of the Investigative Committee of the Russian Federation · Head of the Investigative Committee of Russia · Key ‘siloviki’ (security forces) figures · Organizers of political repressions · Président du comité d'enquête de la Fédération de Russie · | [sources] | |||
Education | Doctor of Juridical Science · Faculty of Law, Saint Petersburg State University · Saint Petersburg State University | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · ru.wikipedia.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-7f6d193cc2eac7b33c1e5add2895aadf86c35e9d
· ua-nabc-person-12618-bastrykin-alexander-ivanovich
· ofac-21186
· gb-fcdo-ghr0011
· ua-nsdc-11236-bastrikin-oleksandr-ivanovic
· eu-tb-logical-127732
· fr-ga-1475
· gb-hmt-13867
· ca-sema-1-21-alexander-ivanovich-bastrykin
· ua-nazk-person-12618
· lv-mag-529b443473995a1d29d121a18ba40dd37aa6fab3
· lv-mag-bastrikins-aleksandrs-ivanovics-1953-08-27
· eu-oj-993dcea4a9d47be77a24e003fcf5eb754c9f3966
· ru-inn-782618375302
· ca-sema-47b01c8804f7b404741e80b5791d7ecf5ea51153
· mc-freezes-095a1c892d9edf9babacf8c8b2949ce879bf7e77
· eu-fsf-eu-6172-95
· ee-san-80ff20451ecbab46b950fcd01186444b666cbbd8
· usgsa-s4mr5ctn5
· acf-9c78e6334d29d5c16b1ea1da533e52974a686284
· NK-hdcUizKLcLmddim3Ry8ZBM
· au-dfat-6854-alexander-ivanovich-bastrykin
· ru-dc-poi-aleksandr-ivanovic-bastrykin
· ca-sema-21-alexander-ivanovich-bastrykin
· acf-a1feb312d5b1cc06f79a0600f0e7bd8bd5387e6e
· acf-dd7a4320d8729f86d96f3736c95508f3c6f6e661
· ua-ws-8bba2f1331b8bbb85eba5fa4346dadff052ed874
· ua-nsdc-person-133-2017-3848
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-21
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
СЛЕДСТВЕННЫЙ КОМИТЕТ РОССИЙСКОЙ ФЕДЕРАЦИИ | ПРЕДСЕДАТЕЛЬ | - | ||
СЛЕДСТВЕННЫЙ КОМИТЕТ ПРИ ПРОКУРАТУРЕ РОССИЙСКОЙ ФЕДЕРАЦИИ | Первый заместитель Генерального прокурора Российской Федерации - Председатель Следственного комитета при прокуратуре Российской Федерации |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
782618375392 | - | Other identification number | - | - |