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| 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 | [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 | Last processed | First seen | |||
President and Chairman of the Board of the Russian Regional Development Bank
President and Chair of the board of the Russian Regional Development Bank; member of the Management Board of Rosneft
Member of the collegial executive body of PJSC Rosneft Oil Company
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ind-777-dina-malikova · ca-sema-1-524-ru-dina-rinatovna-malikova · ca-sema-1-part-1-524-ru-dina-rinatovna-malikova · acf-e3b0330c2fc101582e9f558bb1a09ec7062ea315 · ua-nabc-person-165-malikova-dina-rinatovna · ua-nsdc-25319-malikova-dina-rinativna · ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065 · au-dfat-6920-dina-rinatovna-malikova · rupep-person-38003 · nz-ru-ind-788 · ua-nazk-person-165 · ca-sema-russia-1-524 · acf-b1bdad606479b47976645e731611f586de957cb7 · ru-inn-166006451812 · gb-fcdo-rus1050 · gb-hmt-14993For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Russian Regional Development Bank Sanctioned entity | ПРЕЗИДЕНТ | - | ||