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Aleksandr Vasilievich Bortnikov

Sanctioned

Александр Васильевич БОРТНИКОВ

Type

person

Subtype

Country

Russia

Date of birth

1951-11-15

Listings

8 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom2 Listings

Asset freeze, Director disqualification, Travel ban, Services ban

United States1 Listings

Asset freeze

Sanctions listings8

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7655

Asset freezeTravel ban

2023-08-27activeSource

Switzerland

SECO Consolidated List

28193

Asset freeze

2014-08-05activeSource

European Union

EU FSF

EU.1588.36

Asset freeze

2014-07-25activeSource

European Union

EU FSF

EU.5897.6

Asset freeze

2020-10-15activeSource

France

Registre national des gels d'avoirs

1668

Asset freeze

activeSource

United Kingdom

UKSL

CHW0014

Asset freezeDirector disqualificationTravel ban

2021-01-04activeSource

United Kingdom

UKSL

RUS0084

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

31126

Asset freeze

2021-03-02activeSource

Legal bases

Australia

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (N...

Source

European Union

EU amendment 2020/1480 (OJ L341)regulation 2020/1480 (OJ L341)

Source

European Union

EU amendment 2023/571 (OJ L75 I)regulation 2023/571 (OJ L75 I)

Source

France

326

United Kingdom

The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019statutory instrument

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13382 (Non-proliferation)executive order

Source

United States

Executive Order 13661 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source