Entity record
Aleksandr Vasilievich BORTNIKOVPerson
Aleksandr Vasilievich BORTNIKOV appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13661, NPWMD, RUSSIA-EO14024, CHEM, UKR, Chemical Weapons, Russia, Trust services, The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Alexander BORTNIKOV
- Aleksandr Vasilievich BORTNIKOV
- Александр Васильевич БОРТНИКОВ (Cyrl)
- Aleksandr Vasilievich BORTNIKOV
- Aleksandr Vasiljevitj BORTNIKOV
- Aleksandr Vasilyevich BORTNIKOV
Designations
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program CHEM since . Other entities under CHEM
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Chemical Weapons since . Other entities under Chemical Weapons
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: (Linked To: FEDERAL SECURITY SERVICE) (official source)
Key properties
- Date of birth
- Place of birth
- Perm; Perm, RUSSIAN FEDERATION; Perm, Russia; Perm, UNKNOWN
- Nationality
- Russia
- Position
- (1) Permanent Member and Secretary of the Security Council of the Russian Federation (2) Director of the Federal Security Service (FSB); Director of the Federal Security Service of the Russian Federation; Director of the Federal Security Service (FSB); Director of the Federal Security Service of the Russian Federation; Permanent Member and Secretary of the Security Council of the Russian Federation; Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB).
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender
- Male
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- OFSI Group ID
- 13972
- OFSI Group ID
- 13037
- UK Sanctions List Unique ID
- CHW0014
- UK Sanctions List Unique ID
- RUS0084
Addresses
Moscow, RussiaRussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aleksandr Vasilievich BORTNIKOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksandr-vasilievich-bortnikov-nk958c2905/
Machine-readable export (FTM + lineage): /people/aleksandr-vasilievich-bortnikov-nk958c2905/entity.json