Alexander Bastrykin
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Alexander Bastrykin
Alexander Ivanovich Bastrykin (russian: Алекса́ндр Ива́нович Бастры́кин, born August 27, 1953, in Pskov) is a Russian official, former First Deputy Prosecutor General of Russia, and former Chairman of The Investigative Committee of the Prosecutor General's Office. Since January 15, 2011, he is the head of the Investigative Committee of Russia. Biography Alexander Bastrykin graduated from the Law Department of Leningrad State University in 1975, and was a university classmate of Vladimir Putin. In 2007, President Vladimir Putin established the Investigative Committee of the Prosecutor General's Office, ''de facto'' independent from the Prosecutor General's Office, and Bastrykin became its first chairman. The appointment was reportedly instigated by Igor Sechin, wishing to retain his influence after the dismissal of his close ally Vladimir Ustinov from the position of prosecutor general in 2006. On November 28, 2009, as head of the Investigative ...
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Putin
Vladimir Vladimirovich Putin; (born 7 October 1952) is a Russian politician and former intelligence officer who holds the office of president of Russia. Putin has served continuously as president or prime minister since 1999: as prime minister from 1999 to 2000 and from 2008 to 2012, and as president from 2000 to 2008 and since 2012. Putin worked as a KGB foreign intelligence officer for 16 years, rising to the rank of lieutenant colonel before resigning in 1991 to begin a political career in Saint Petersburg. He moved to Moscow in 1996 to join the administration of president Boris Yeltsin. He briefly served as director of the Federal Security Service (FSB) and secretary of the Security Council of Russia, before being appointed as prime minister in August 1999. After the resignation of Yeltsin, Putin became Acting President of Russia and, less than four months later, was elected outright to his first term as president. He was reelected in 2004. As he was constitutional ...
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Economic Sanctions
Economic sanctions are commercial and financial penalties applied by one or more countries against a targeted self-governing state, group, or individual. Economic sanctions are not necessarily imposed because of economic circumstances—they may also be imposed for a variety of political, military, and social issues. Economic sanctions can be used for achieving domestic and international purposes. The efficacy of sanctions is debatable—there are many failures—and sanctions can have unintended consequences. Economic sanctions may include various forms of trade barriers, tariffs, and restrictions on financial transactions. Since the mid-1990s, United Nations Security Council (UNSC) sanctions have tended to target individuals and entities, in contrast to the comprehensive embargoes of earlier decades. An embargo is similar, but usually implies a more severe sanction. An embargo (from the Spanish ''embargo'', meaning hindrance, obstruction, etc. in a general sense, a trading ba ...
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United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Europe, off the north-western coast of the European mainland, continental mainland. It comprises England, Scotland, Wales and Northern Ireland. The United Kingdom includes the island of Great Britain, the north-eastern part of the island of Ireland, and many List of islands of the United Kingdom, smaller islands within the British Isles. Northern Ireland shares Republic of Ireland–United Kingdom border, a land border with the Republic of Ireland; otherwise, the United Kingdom is surrounded by the Atlantic Ocean, the North Sea, the English Channel, the Celtic Sea and the Irish Sea. The total area of the United Kingdom is , with an estimated 2020 population of more than 67 million people. The United Kingdom has evolved from a series of annexations, unions and separations of constituent countries over several hundred years. The Treaty of Union between ...
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Dmitry Kovtun
Dmitry Vladimirovich Kovtun (russian: Дмитрий Владимирович Ковтун; 25 September 1965 – 4 June 2022) was a Russian businessman and KGB agent who was also suspected to have murdered the ex-spy Alexander Litvinenko in London. Early life and education Kovtun was born into a military family in Moscow on 25 September 1965. He attended the Moscow Higher Military Command School in the 1980s. Andrei Lugovoi was his childhood friend and classmate. Career After graduation, Kovtun and Lugovoi began to serve at the KGB's ninth directorate that was charged with the protection of top Kremlin officials. After the collapse of the USSR, they became involved in the security business. He was also a business consultant. Alexander Litvinenko radiation investigation Radiation investigation Kovtun met ex-spy Alexander Litvinenko in London on several occasions, first in mid-October and later only hours before Litvinenko fell ill on 1 November. On 9 December 2006, German ...
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Andrey Lugovoy
Andrey Konstantinovich Lugovoy (russian: Андре́й Константи́нович Лугово́й; born 19 September 1966), also spelled Lugovoi, is a Russian politician and businessman and deputy of the State Duma, the lower house of the Russian parliament, for the LDPR. He worked as a KGB bodyguard and as head of "Ninth Wave", a security firm. He is wanted by British police on suspicion of the murder of Alexander Litvinenko, a former KGB and later FSB officer. Russia has rejected the request for his extradition, as the country forbids the extradition of its own citizens. KGB and security services career Born in 1966 in Baku, Lugovoy attended the elite Moscow Higher Military Command School of the Soviet Army from 1983 to 1987. In 1987, he joined the KGB's 9th directorate which provided security for top state officials. He was a platoon commander for five years and then served as a commander in the Kremlin Regiment's training company. In 1991, he was transferred to ...
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Office Of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security. As a component of the U.S. Treasury Department, OFAC operates under the Office of Terrorism and Financial Intelligence and is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a result of investigations by OFAC's Office of Global Targeting (OGT).Yukhananov, Anna, and Warren Strobel"After Success on Iran, U.S. Treasury's Sanctions Team Faces New Challenges" Reuters, April 14, 2014. Somet ...
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United States Department Of The Treasury
The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and the U.S. Mint. These two agencies are responsible for printing all paper currency and coins, while the treasury executes its circulation in the domestic fiscal system. The USDT collects all federal taxes through the Internal Revenue Service; manages U.S. government debt instruments; licenses and supervises banks and thrift institutions; and advises the legislative and executive branches on matters of fiscal policy. The department is administered by the secretary of the treasury, who is a member of the Cabinet. The treasurer of the United States has limited statutory duties, but advises the Secretary on various matters such as coinage and currency production. Signatures of both officials appear on all Federal Reserve notes. The ...
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Magnitsky Act
The Magnitsky Act, formally known as the Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a bipartisan bill passed by the U.S. Congress and signed into law by President Barack Obama in December 2012, intending to punish Russian officials responsible for the death of Russian tax lawyer Sergei Magnitsky in a Moscow prison in 2009 and also to grant permanent normal trade relations status to Russia. The Global Magnitsky Act of 2016 authorizes the U.S. government to sanction foreign government officials worldwide who are deemed to be human rights offenders, freeze their assets, and ban them from entering the U.S. Background In 2009, Russian tax lawyer Sergei Magnitsky died in a Moscow prison after investigating a $230 million fraud involving Russian tax officials. Magnitsky was accused of committing the fraud himself by Russian officials and detained. While in prison, Magnitsky developed gall stones, pancreatitis and cal ...
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Anthony Summers
Anthony Bruce Summers (born 21 December 1942) is an Irish author. He is a Pulitzer Prize Finalist and has written ten non-fiction books. Career Summers is an Irish citizen who has been working with Robbyn Swan for more than thirty years before she became his co-author and fourth wife. After studying modern languages at Oxford University, he began work in laboring jobs, later progressing to freelance reporting for London newspapers. He later worked at Granada TV's ''World in Action,'' the UK's first tabloid public affairs program, and following that he wrote the news for the Swiss Broadcasting Corporation's Overseas Service. Later, he went back to England to BBC's Television News and then the BBC's '' 24 Hours'', a late evening current affairs show that brought viewers international coverage of events. Summers became the BBC's youngest Producer at 24, travelling worldwide and sending filmed reports from the United States, across Central and Latin America, and the conflicts in ...
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Dissernet
Dissernet (russian: Диссернет) is a volunteer community network working to clean Russian science of plagiarism. The core activity of the community is conducting examinations of doctoral and habilitation (higher doctorate) theses defended in Russian scientific and educational institutions since the end of the 1990s, and making the results of such examinations known to as many people as possible. The community is composed of professional scientists working in various fields of science both in Russia and abroad, and also journalists, civil activists and volunteers. The community was established in January 2013. The full Dissernet site, dissernet.org, as well as its reduced version, dissernet.ru, were opened on 23 September 2013. By 2016 the project identified around 5,600 suspected plagiarists — focusing on officials in government and academia, and other member the country's elite — and released reports on around 1,300 of them. Russian media regularly report on Dissernet ...
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Jürgen Thorwald
Jürgen Thorwald (born Heinz Bongartz, October 28, 1915; died April 4, 2006) was a German writer, journalist and historian known for his works describing the history of forensic medicine and of World War II. Thorwald was a native of Solingen, Rhenish Prussia, and attended the University of Cologne. He started his career in 1933 in Nazi Germany, writing for publications such as ''Die Braune Post'' ("''The Brown Mail''"), the SS journal '' Das Schwarze Korps'' ("''The Black Corps''") and the NSDAP paper ''National-Zeitung''. During the war he worked as a propaganda writer, focusing on the Luftwaffe, Kriegsmarine and the general German war effort. After the war he used the pseudonym ''Jürgen Thorwald'' in order to be able to work under allied occupation. In 1947 he legally adopted the new name. Thorwald’s book ''The Century of the Detective'' was nominated for the Edgar Allan Poe Award in 1966 in Best Fact Crime category but he lost to Truman Capote's ''In Cold Blood''. In 1984 ...
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