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Dina Rinatovna MALIKOVA

Person of interest · Sanctioned entity

Dina Rinatovna MALIKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dina Rinatovna MALIKOVA · Malikova Dina Rinativna · Malikova Dina Rinatovna · ДИНА РИНАТОВНА МАЛИКОВА · Малікова Діна Рінатівна				[sources]
Other name	MALIKOVA Dina Rinatovna · Malikova Dina · Дина Ринатовна Маликова · Маликова Дина Ринатовна · Малікова Діна Рінатівна				[sources]
Birth date	1975-08-15				[sources]
Place of birth	Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Dina · Dina Rinatovna · ДИНА				[sources]
INN	`166006451812`				[sources]
Last name	MALIKOVA · МАЛИКОВА				[sources]
Middle name	Rinatovna				[sources]
Patronymic	РИНАТОВНА				[sources]
Second name	Rinatovna				[sources]
Position	President and Chairman of the board of the Russian Regional Development Bank · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

President and Chairman of the Board of the Russian Regional Development Bank

— Australian Sanctions Consolidated List, 2023-04-20

President and Chair of the board of the Russian Regional Development Bank; member of the Management Board of Rosneft

— New Zealand Russia Sanctions, 2024-03-21

Member of the collegial executive body of PJSC Rosneft Oil Company

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
Russian Regional Development Bank	ПРЕЗИДЕНТ	2014-10-06	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-06	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: acf-e3b0330c2fc101582e9f558bb1a09ec7062ea315 · rupep-person-38003 · ua-nsdc-25319-malikova-dina-rinativna · ua-nazk-person-165 · gb-hmt-14993 · nz-ru-ind-788 · ca-sema-1-part-1-524-ru-dina-rinatovna-malikova · ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065 · ca-sema-russia-1-524 · gb-fcdo-rus1050 · au-dfat-6920-dina-rinatovna-malikova · ua-nabc-person-165-malikova-dina-rinatovna · acf-b1bdad606479b47976645e731611f586de957cb7 · nz-ru-ind-777-dina-malikova · ru-inn-166006451812 · ca-sema-1-524-ru-dina-rinatovna-malikova

For experts: raw data explorer

Factsheet Descriptions Data sources

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