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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Aleksandr Vasilyevich BORTNIKOV

Date of Birth: 1951-11-15

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 90

Information:

Position: (1) Permanent Member and Secretary of the Security Council of the Russian Federation (2)   Director of the Federal Security Service (FSB)
Nationality: Russia
Address: Russia
Birthplace: Perm, Russia
Regime: Russia
Info: (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 Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Bortnikov Aleksandr Vasilyevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 05:06:43

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bortnikov