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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dina Rinatovna MALIKOVA · Malikova Dina · Malikova Dina Rinatovna · ДИНА РИНАТОВНА МАЛИКОВА · Маликова Дина Ринатовна · | [sources] | |||
| Other name | 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] | |||
| 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
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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-1-524-ru-dina-rinatovna-malikova · ca-sema-1-part-1-524-ru-dina-rinatovna-malikova · gb-hmt-14993 · ru-inn-166006451812 · ca-sema-russia-1-524 · gb-fcdo-rus1050 · acf-e3b0330c2fc101582e9f558bb1a09ec7062ea315 · nz-ru-ind-777-dina-malikova · ua-nsdc-25319-malikova-dina-rinativna · nz-ru-ind-788 · acf-b1bdad606479b47976645e731611f586de957cb7 · ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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 | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| OJSC RUSSIAN REGIONAL DEVELOPMENT BANK Disqualified · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |