Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR VASILIEVICH BORTNIKOV · ALEXANDER BORTNIKOV · Aleksander Bortnikow · Aleksander Bórtnikov · Aleksandr Bortnikov · | [sources] | |||
Other name | ALEKSANDR VASILIEVICH BORTNIKOV · ALEXANDER BORTNIKOV · Aleksander Bortnikov · Aleksander Vasílievich Bórtnikov · Aleksandr Bortnikow · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Perm · Perm Russia · Perm : RUSSIE · Perm, RUSSIAN FEDERATION · Perm, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEKSANDR VASILIEVICH · ALEXANDER · Aleksandr · Aleksandr Vasilievich · Aleksandr Vasilyevich · | [sources] | |||
Last name | BORTNIKOV · Bortnikov · БОРТНИКОВ · Бортников | [sources] | |||
Middle name | Vasilievich · Vasiljevitj · Vasilyevich · Васильевич | [sources] | |||
Patronymic | Vasilievich · Vasilyevich · Васильевич | [sources] | |||
Registration number | TPJEVM38EDD9 | [sources] | |||
Second name | Vasilievich · Vasilyevich | [sources] | |||
Summary | Probable Organizer | [sources] | |||
Title | Director of the Federal Security Service of the Russian Federation | [sources] | |||
Unique Entity ID | TPJEVM38EDD9 | [sources] | |||
Website | www.fsb.ru | [sources] | |||
Wikidata ID | Q516824 | [sources] | |||
Position | Directeur du service fédéral de sécurité de la Fédération de Russie (FSB) · Director of the Federal Security Service (2008-) · Director of the Federal Security Service (FSB) · Director of the Federal Security Service of the Russian Federation · Director, Federal Security Service (FSB) · | [sources] | |||
Education | Academy of the Federal Security Service of the Russian Federation · St. Petersburg State Transport University | [sources] | |||
Address | MOSCOW, RUS · Moscow · Moscow, Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
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 entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
nz-ru-ind-5-aleksandr-bortnikov
· ch-seco-28193
· fr-ga-2929
· gb-hmt-13972
· NK-FaPx3ngZrTi4ftYWxagpsQ
· ja-mof-8be86d1f861fe2c15b9e9eb3e28e2aed1c59663b
· NK-Q8abiBuLXQaLKDRNWMZZ2n
· ca-sema-1-part-1-1-1-ru-aleksandr-vasilyevich-bortnikov
· au-dfat-7655-alexander-vasilyevich-bortnikov
· acf-15f97eb0cd3c82be428c14be504dc3616d1f4b24
· au-dfat-2956-alexander-vasilyevich-bortnikov
· gb-hmt-13037
· acf-7a91bf661f819154f9f9ced8f668472d26d0ae5f
· mc-freezes-2982a744010213e49584dcd75dcfe64164108713
· gb-fcdo-chw0014
· acf-d869ee43596a76eb2e87e4d2d50399c8d1705cc8
· eu-fsf-eu-5897-6
· ua-nsdc-11241-bortnikov-oleksandr-vasilovic
· ua-nsdc-person-133-2017-2629
· eu-tb-logical-126005
· ua-nazk-person-13
· us-cia-russia-aleksandr-vasilyevich-bortnikov-director-federal-security-service-fsb
· gb-fcdo-rus0084
· nz-ru-ind-5
· us-cia-russia-aleksandr-vasilyevich-bortnikov-dir-federal-security-service-fsb
· usgsa-s4mrtyhfr
· ca-sema-russia-1-part-1-1-1
· eu-tb-logical-7400
· ofac-31126
· ru-dc-poi-aleksandr-vasilevic-bortnikov
· ca-sema-13791a9f0cc69cbfca797a5ab5ae257b5a356e72
· ua-nabc-person-13-bortnikov-aleksandr-vasilievich
· NK-4tG3gBqLD5yTuTtY3bTmQw
· NK-QTk4DNWAwMW95EbUGQqXLT
· acf-513a0ebe9b938e5909b54b568ee7eb254b747329
· usgsa-s4mrgklst
· fr-ga-1668
· eu-fsf-eu-1588-36
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia | |
Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
FEDERAL SECURITY SERVICE Sanctioned entity | Acting for or on behalf of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Tatyana Borisovna Close Associate | spouse | - | - | |
Denis Aleksandrovich BORTNIKOV Sanctioned entity | child | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the Security Council of Russia | - | - | |
Director, Federal Security Service (FSB) | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Denis Aleksandrovich BORTNIKOV Sanctioned entity | Family member of | - | - | |
Denis Aleksandrovich BORTNIKOV Sanctioned entity | father | - | - |