Search OpenSanctions

Advanced

Dina Rinatovna MALIKOVA

Person of interest · Sanctioned entity
Dina Rinatovna MALIKOVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDina Rinatovna MALIKOVA · Malikova Dina Rinativna · Malikova Dina Rinatovna · ДИНА РИНАТОВНА МАЛИКОВА · Малікова Діна Рінатівна[sources]
Other nameMALIKOVA Dina Rinatovna · Malikova Dina · Дина Ринатовна Маликова · Маликова Дина Ринатовна · Малікова Діна Рінатівна[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameDina · Dina Rinatovna · ДИНА[sources]
INN166006451812[sources]
Last nameMALIKOVA · МАЛИКОВА[sources]
Middle nameRinatovna[sources]
PatronymicРИНАТОВНА[sources]
Second nameRinatovna[sources]
PositionPresident and Chairman of the board of the Russian Regional Development Bank · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

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

— New Zealand Russia Sanctions,

Member of the collegial executive body of PJSC Rosneft Oil Company

— ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers7,940

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting