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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 · 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom'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
au-dfat-6920-dina-rinatovna-malikova · ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065 · ua-nsdc-25319-malikova-dina-rinativna · acf-b1bdad606479b47976645e731611f586de957cb7 · nz-ru-ind-777-dina-malikova · ru-inn-166006451812 · gb-hmt-14993 · gb-fcdo-rus1050For 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 | |
| Credit Bank of Moscow Disqualified · Debarred entity · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| 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 · Debarred entity · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |