Алекса́ндр Ива́нович Бастры́кин
Alexander Bastrykin is one of 30 individuals in Russia sanctioned by the Canadian government for allegedly being responsible for or complicit in the gross violations of Sergei Magnitsky’s human rights and/or in acts of significant corruption that Mr. Magnitsky sought to expose. Sergei Magnitsky was a lawyer and accountant, who died in a Russian prison, after seeking to expose illegal tax fraud by Russian public officials. Bastrykin is suspected to own real estate in the Czech Republic. [1] [2]
Information
IDENTIFYING INFORMATION | Head of the federal Investigative Committee |
DATE OF BIRTH | 27.08.1953 |
PLACE OF BIRTH | Russia |
NATIONALITY | Russia |
COUNTRY OF RESIDENCE | Russia |
FULL NAME | Alexander Ivanovich Bastrykin |
FIRST AND MIDDLE NAME(S) | Alexander Ivanovich |
ALIASES | None |
FAMILY MEMBERS | Unknown |
FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
SUSPECTED OR CONFIRMED OVERSEAS PROPERTIES | Suspected real estate in the Czech Republic. [1] |
ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
ESTIMATES OF ASSETS RETURNED | None |
SANCTIONS REGIMES | Canada Justice for Victims of Corrupt Foreign Officials Act. [1] |
START OF SANCTIONS | 02.11.2017 [1] [2] |