Aleksandr Vasilievich Bortnikov
Sanciones
| 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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Noticias adversas
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Cargos
Cargos públicos
- RUS
Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Aleksandr Vasilievich Bortnikov sanciones internacionales?
Sí, Aleksandr Vasilievich Bortnikov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aleksandr Vasilievich Bortnikov?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿Es Aleksandr Vasilievich Bortnikov un PEP (Persona Expuesta Políticamente)?
Sí, Aleksandr Vasilievich Bortnikov se considera PEP de acuerdo con las siguientes regulaciones de países: Rusia .
4. ¿Cuál es la relación entre Aleksandr Vasilievich Bortnikov y la regulación AML en Rusia?
Aleksandr Vasilievich Bortnikov es una persona relevante según la regulación AML de Rusia porque la considera o la consideraba una Persona Políticamente Expuesta.
5. ¿Puedo recibir alertas automáticas sobre PEPs (Persona Expuesta Políticamente)?
Sí, Pibisi recopila listados de PEPs de múltiples fuentes y sitios web oficiales y te ayuda a supervisar a tus clientes, inversores o personas de interés.
6. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Aleksandr Vasilievich Bortnikov:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sancionados |