Alexander Bastrykin

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 INFORMATIONHead of the federal Investigative Committee
DATE OF BIRTH27.08.1953
PLACE OF BIRTHRussia
NATIONALITYRussia
COUNTRY OF RESIDENCERussia
FULL NAMEAlexander Ivanovich Bastrykin
FIRST AND MIDDLE NAME(S)Alexander Ivanovich
ALIASESNone
FAMILY MEMBERSUnknown
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
SUSPECTED OR CONFIRMED OVERSEAS PROPERTIESSuspected real estate in the Czech Republic. [1]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESCanada Justice for Victims of Corrupt Foreign Officials Act. [1]
START OF SANCTIONS02.11.2017 [1] [2]