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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Alexander Vasilievich BORTNIKOV

Date of Birth: 1951-11-15

Type: individual

Updated: 2026-03-23 23:42:03

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 Alexander Vasilievich

Date of Birth: 1951-11-15

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 75

Information:

individual
NPWMD] [UKRAINE-EO13661] [RUSSIA-EO14024
DOB 15 Nov 1951; POB Perm, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: FEDERAL SECURITY SERVICE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV