BORTNIKOV, Alexander Vasilievich

Individual · Moscow · 2 linked parties

Record

Kind

Individual

Listed by

United States, European Union, United Kingdom, Australia, Canada, Switzerland (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, EU:CHEM, EU:UKR, NPWMD, RUSSIA-EO14024, UK:The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13661

Address

Moscow, RU
Russia
Moscow, Russia
Moscow, RU

Also known as

BORTNIKOV, Alexander; Александр Васильевич БОРТНИКОВ; Aleksandr Vasilievich BORTNIKOV; Aleksandr Vasiljevitj BORTNIKOV; Aleksandr Vasilievich Bortnikov; Alexander Bortnikov; Aleksandr Vasilyevich Bortnikov; Alexander Vasilievich Bortnikov; Alexander Vasilyevich BORTNIKOV; Oleksandr Vasylyovych BORTNIKOV; Aleksandr Vasilyevich BORTNIKOV

Born

1951-11-15; 15/11/1951; 1951-11-15 00:00:00

Nationality

RU, Russia

Identifiers

Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male

Remarks

(Linked To: FEDERAL SECURITY SERVICE) [EU] (Date of UN designation: 2020-10-15) [EU] (Date of UN designation: 2014-07-25) [UK] Director of the Federal Security Service of the Russian Federation; The Director Disqualification Sanction was imposed on 09/04/2025. [UK] Director of the Federal Security Service (FSB); Director of the FSB from 12/05/2008 The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Army General; Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023 [CA] Schedule 1, Part 1.1; Item 1 [CH] 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 national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

Official records

United States
European Union
European Union
United Kingdom
United Kingdom
Australia
Canada
Switzerland

Linked to

• FEDERAL SECURITY SERVICE Entity, Moscow
• BORTNIKOV, Denis Aleksandrovich Individual, Moscow