Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BORTNIKOV, Denis Aleksandrovich · Bortnikov Denis Aleksandrovich · Bortnikov Denis Alexandrovich · Bortnikov Denys Oleksandrovych · DENIS ALEKSANDROVICH BORTNIKOV · | [sources] | |||
Other name | Bortnikov Denys · Denis A. Bortnikov · Denis Aleksandrovich Bortnikov · Denis Aleksandrovitx Bortnikov · БОРТНИКОВ Денис Александрович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad Oblast · Leningrad Region, Russia · Leningrad region · Leningrad region Russia · Leningrad region, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DENIS ALEKSANDROVICH · Denis · Denis Aleksandrovich · ДЕНИС · Денис | [sources] | |||
INN | 781650765305 | [sources] | |||
Last name | Aleksandrovich · BORTNIKOV · Bortnikov · Bortnikov · БОРТНИКОВ · | [sources] | |||
Middle name | Aleksandrovich · Александрович | [sources] | |||
Patronymic | Aleksandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Wikidata ID | Q104902312 | [sources] | |||
Position | Deputy President and Chairman of VTB Bank's Management Board · Deputy President and Chairman of the Management Board, VTB Bank · Deputy President of VTB Bank · Top Management of State Owned Companies · Vice-président et président du conseil d'administration de VTB Bank · | [sources] | |||
Education | Saint Petersburg State University of Economics (-1996) | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-47964
· gb-hmt-14190
· ofac-34577
· nz-ru-ind-16
· usgsa-s4mrky6l8
· mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2
· NK-fpad239iTMRngmt95gxoDW
· ua-nsdc-17562-bortnikov-denis-oleksandrovic
· eu-tb-logical-135282
· ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db
· gb-fcdo-rus0243
· au-dfat-6653-denis-aleksandrovich-bortnikov
· ca-sema-russia-1-485
· acf-0ac13611dc6744f2580680dc605bfb4d17a9034e
· ua-nabc-person-156-bortnikov-denys-aleksandrovich
· ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c
· acf-359707635129396e9e97a5f5a8129a57488469ad
· ua-nazk-person-156
· acf-808fefe38c1191a1c4ad469488598e02922da988
· nz-ru-ind-16-denis-bortnikov
· ru-inn-781650765305
· eu-fsf-eu-7383-69
· ca-sema-1-part-1-485-ru-denis-aleksandrovich-bortnikov
· ca-sema-1-485-ru-denis-aleksandrovich-bortnikov
· fr-ga-3829
· acf-0ad20023a869f855db7a430ceb60ec3b9b9b305d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОАО "ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК" | Председатель Правления |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksandr Vasilievich Bortnikov Politician · Sanctioned entity | Family member of | - | - | |
Aleksandr Vasilievich Bortnikov Politician · Sanctioned entity | father | - | - | |
Tatyana Borisovna Close Associate | mother | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Aleksandr Vasilievich Bortnikov Politician · Sanctioned entity | child | - | - | |
Tatyana Borisovna Close Associate | child | - | - |