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Sanctions Screening

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Screening Results

Sanctioned Entity Found

BASTRYKIN Alexander Ivanovich

Date of Birth: 1953-08-27

Type: individual

Updated: 2026-03-19 18:35:21

Accuracy: 90

Information:

individual
MAGNIT
DOB 27 Aug 1953; Gender Male.

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

BASTRYKIN Alexander Ivanovich

Date of Birth: 1953-08-27

Type: individual

Updated: 2026-03-19 18:35:21

Accuracy: 90

Information:

Function: Chairman of the Investigative Committee of the Russian Federation
Alias: БАСТРЫКИН Алексaндр Ивaнович
Alias: BASTRYKIN Alexandr Ivanovich
Alias: BASTRYKIN Alexander Ivanovich
Alias: BASTRYKIN Alexandr Ivanovitj
Alias: BASTRYKIN Alexander Ivanovitj
Alias: Бастрикин Александър
Alias: BASTRYKIN Alexandr Ivanovič
Birth: 1953-08-27
ID Document: 782618375392 (other-Other identification number) (ID number (probably Russia))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexander Ivanovich BASTRYKIN

Date of Birth: 1953-08-27

Type: individual

Updated: 2026-03-19 18:35:21

Accuracy: 75

Information:

Position: Head of the Investigative Committee of Russia
Nationality: Russia
Birthplace: Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0011. Went to university with Vladimir Putin (UK Statement of Reasons):Alexander Ivanovich Bastrykin was appointed First Deputy Prosecutor General and Head of the Investigative Committee under the Prosecutor’s Office on 22 June 2007; he continued as Chairman of the Investigative Committee after it became an independent body in January 2011. In this role Bastrykin was responsible for the investigation of the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility. (Gender):Male

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