Alexander Ivanovich Bastrykin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.MAGNIT] - The Magnitsky Sanctions | Program MAGNIT |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | 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). |
| - | Alexander Bastrykin est le président du comité d'enquête de la Fédération de Russie (ci-après dénommé “comité”) depuis janvier 2011 (et a été président faisant fonction d'octobre à décembre 2010). En |
| - | Alexander Bastrykin est le président du comité d’enquête de la Fédération de Russie (ci-après dénommé “comité”) depuis janvier 2011 (et a été président faisant fonction d’octobre à décembre 2010). En |
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| - | UK Sanctions List Ref: GHR0011. Gender: male. General of Justice of the Russian Federation. Went to university with Vladimir Putin. Alexander Ivanovich Bastrykin was appointed First Deputy Prosecutor |
| - | (UK Sanctions List Ref):GHR0011 (Further Identifiying Information):Went to university with Vladimir Putin (UK Statement of Reasons):Alexander Ivanovich Bastrykin was appointed First Deputy Prosecutor |
| - | (UK Sanctions List Ref):GHR0011 Went to university with Vladimir Putin (UK Statement of Reasons):Alexander Ivanovich Bastrykin was appointed First Deputy Prosecutor General and Head of the Investigati |
| - | (UK Sanctions List Ref):GHR0011. Went to university with Vladimir Putin (UK Statement of Reasons):Alexander Ivanovich Bastrykin was appointed First Deputy Prosecutor General and Head of the Investigat |
| - | 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 Inves |
| - | Chairman of the Investigative Committee of the Russian Federation |
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| - | To ensure following of human rights |
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Frequently Asked Questions
1. Does Alexander Ivanovich Bastrykin have any sanctions?
Yes, Alexander Ivanovich Bastrykin is sanctioned by:
2. Can I receive AML sanctions alerts on Alexander Ivanovich Bastrykin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexander Ivanovich Bastrykin:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Department of Foreign Affairs of the Estonian Government | Sanctioned | EST |
| Portal oficial de datos europeos | Sanctioned |