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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dina Rinatovna MALIKOVA · Malikova Dina · Malikova Dina Rinatovna · ДИНА РИНАТОВНА МАЛИКОВА · Маликова Дина Ринатовна · | [sources] | |||
| Alias | MALIKOVA Dina Rinatovna · Malikova Dina Rinativna · Дина Ринатовна МАЛИКОВА · Дина Ринатовна Маликова · Маликова Дина Ринатовна | [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] | |||
| 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
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
gb-hmt-14993 · nz-ru-ind-777-dina-malikova · gb-fcdo-rus1050 · ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065 · ru-inn-166006451812 · ua-nsdc-25319-malikova-dina-rinativna · acf-b1bdad606479b47976645e731611f586de957cb7 · au-dfat-6920-dina-rinatovna-malikovaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bAbgvDrceL2d9aeYoF5Qjv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Credit Bank of Moscow Public Joint Stock Company Disqualified · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| OJSC RUSSIAN REGIONAL DEVELOPMENT BANK Disqualified · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |