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Alexander Petrovich KALASHNIKOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEXANDER PETROVICH KALASHNIKOV · Aleksandr Kalashnikov · Aleksandr Petrovich KALASHNIKOV · Aleksandr Petrovitj KALASJNIKOV · Alexander Petrovich KALASHNIKOV · 12 more...[sources]
Other nameALEKSANDR KALASHNIKOV · Aleksandr Kalashnikov · Aleksandr Petrovich Kalashnikov · Alexander Kalaschnikow · Alexandr Petrovich KALASHNIKOV · 2 more...[sources]
Birth date[sources]
Place of birthTatarsk · Tatarsk, Novosibirsk Region, Russia · Tatarsk, RUSSIAN FEDERATION · Tatarsk, région/oblast de Novosibirsk, République socialiste fédérative soviétique de Russie · Tatarsk, région/oblast de Novosibirsk: RUSSIE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameALEXANDER PETROVICH · Aleksandr · Aleksandr Petrovich · Alexander · Alexander Petrovich · 2 more...[sources]
ID Number771670606787[sources]
Last nameKALASHNIKOV · KALAŠNIKOv · Kalashnikov · КАЛАШНИКОВ · Калашников[sources]
Middle namePetrovich · Petrovič · Петрович[sources]
Wikidata IDQ71167954[sources]
PositionAncien directeur du service pénitentiaire fédéral russe · Ancien directeur du service pénitentiaire fédéral russe (FSIN) · Director of the Federal Security Service · Former Director of the Russian Federal Penitentiary Service (FSIN)[sources]
EducationAcademy of the Federal Security Service of the Russian Federation · Новосибирский военный институт внутренних войск[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Alexander Kalashnikov was the director of the Russian Federal Penitentiary Service (FSIN) from 8 October 2019 until 25 November 2021. In that position, he oversaw all activities of the FSIN. In his capacity as director of the FSIN, he was responsible for serious human rights violations in Russia, including arbitrary arrests and detentions. While Alexei Navalny was recovering in Germany (September 2020 – January 2021) after having been poisoned with a toxic nerve agent of the Novichok group, on 28 December 2020 FSIN demanded that he immediately present himself to a probation officer or face a prison sentence for violating a suspended sentence for fraud conviction. That fraud conviction was found to be arbitrary and unfair by the European Court of Human Rights in 2018. On 17 January 2021, acting on the orders of Alexander Kalashnikov, FSIN officers detained Alexei Navalny upon his arrival at Moscow airport. Alexei Navalny’s arrest is based on a decision by the Khimki city court, which in turn was issued at the request of FSIN. In late December 2020, FSIN had already requested that a court replace Alexei Nalvany’s suspended sentence with a prison term. On 17 February 2021, the European Court of Human Rights ordered the Government of Russia to release Alexei Navalny.

EU Council Official Journal Sanctioned Entities,

Alexander Petrovich Kalashnikov a été directeur du service pénitentiaire fédéral russe (FSIN) du 8 octobre 2019 au 25 novembre 2021. En cette qualité, il a supervisé toutes les activités du FSIN. En tant que directeur du FSIN, il a été responsable de graves violations des droits de l’homme en Russie, y compris des arrestations et détentions arbitraires. Alors que Alexeï Navalny était en convalescence en Allemagne (septembre 2020-janvier 2021) après avoir été empoisonné par un agent neurotoxique du groupe Novichok, le FSIN a exigé le 28 décembre 2020 qu’il se présente immédiatement à un agent de probation ou, sinon, qu’il soit emprisonné pour non-respect des conditions d’une condamnation avec sursis pour fraude. En 2018, la Cour européenne des droits de l’homme avait considéré que cette condamnation pour fraude était arbitraire et injuste. Le 17 janvier 2021, sur ordre d’Alexander Kalashnikov, des agents du service pénitentiaire fédéral russe ont placé Alexeï Navalny en détention à son arrivée à l’aéroport de Moscou. L’arrestation d’Alexeï Navalny se fonde sur une décision du tribunal de Khimki, elle-même prise à la demande du service pénitentiaire fédéral russe. Fin décembre 2020, le service pénitentiaire fédéral russe avait déjà demandé qu’un tribunal convertisse la condamnation avec sursis d’Alexeï Navalny en une peine de prison. Le 17 février 2021, la Cour européenne des droits de l’homme a ordonné au gouvernement de la Fédération de Russie de libérer Alexeï Navalny.

French National Asset Freezing System,

Numéro de pièce d’identité: 771670606787

Monaco National Fund Freezing List,

российский государственный деятель

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

French National Asset Freezing System5,253

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Navalny 35 List of Individuals for Sanctioning33

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

Russia · ACF · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,172

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Wikidata382,687

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


Source data IDs: usgsa-s4mrgklsy · NK-jfqba37xuyAkugjLrDHWda · ca-sema-russia-1-part-1-1-2 · eu-tb-logical-127726 · mc-freezes-013cacfef3d56e91e368b54bd92fcf46a9966547 · fr-ga-1166 · ca-sema-1-part-1-1-2-ru-aleksandr-petrovich-kalashnikov · eu-fsf-eu-6171-96 · ca-sema-b1f2312682c976d4f07660cfd128e41b9edca401 · eu-oj-de43efab82d5fe2790708175659a398b1e145128 · ofac-31252 · NK-QYhezrKZkrEkuMiEvM8Txp · NK-ULucqti6f9keMwWE6aHcVQ

For experts: raw data explorer