Aleksandr Vasilievich Bortnikov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). |
| - | En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l’élaboration de la politique du gouvernement russe menaç |
| - | Aleksandr Bortnikov est le directeur du service fédéral de sécurité de la Fédération de Russie et à ce titre, il est responsable des activités de la principale agence de sécurité en Russie. Alexeï Nav |
| - | INTEGRITE UKRAINE : Membre permanent du Conseil de sécurité de la Fédération de Russie; directeur du Service fédéral de sécurité (FSB). En tant que membre du Conseil de sécurité, qui fournit des conse |
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| - | (UK Sanctions List Ref):RUS0084 Director of the FSB from 12/05/2008 (UK Statement of Reasons):Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Servi |
| - | (UK Sanctions List Ref):RUS0084 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Director of the FSB from 12/05/2008. (UK Statement of Reasons):Permanent member of t |
| - | Permanent member of the Security Council of the Russian Federation |
| - | (UK Sanctions List Ref):RUS0084. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Director of the FSB from 12/05/2008 (UK |
| - | Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates nation |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
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| - | Date of listing: 25.7.2014 |
| - | (UK Sanctions List Ref):CHW0014 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):Alexander Bortnikov is the director of the Federal Security Service of the Russian Federatio |
| - | Gender: male. Aleksandr Bortnikov is responsible for the activities of the principal security agency in Russia. Responsible for providing support to the persons who carried out or were involved in the |
| - | (UK Sanctions List Ref):CHW0014 (UK Statement of Reasons):Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities c |
| - | (UK Sanctions List Ref):CHW0014. (UK Statement of Reasons):Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities |
| - | (UK Sanctions List Ref):CHW0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation |
| - | Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Fe |
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Adverse media
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Charges
Public charges
- RUS
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Aleksandr Vasilievich Bortnikov have any sanctions?
Yes, Aleksandr Vasilievich Bortnikov is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksandr Vasilievich Bortnikov?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Aleksandr Vasilievich Bortnikov a PEP (Politically Exposed Person)?
Yes, Aleksandr Vasilievich Bortnikov is considered a PEP under the following countries' regulations: Russian Federation .
4. What is the relationship between Aleksandr Vasilievich Bortnikov and the AML regulation in Russian Federation?
Aleksandr Vasilievich Bortnikov is a relevant person under Russian Federation's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Aleksandr Vasilievich Bortnikov:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sanctioned |