Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dina Rinatovna MALIKOVA · MALIKOVA Dina Rinatovna · Malikova Dina Rinativna · Malikova Dina Rinatovna · ДИНА РИНАТОВНА МАЛИКОВА · 3 more... | [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 · Россия · Росія | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Dina · Dina Rinatovna · ДИНА | [sources] | |||
INN | 166006451812 | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | MALIKOVA · МАЛИКОВА | [sources] | |||
Patronymic | РИНАТОВНА | [sources] | |||
Second name | Rinatovna | [sources] | |||
Position | President of JSC "All-Russian Bank for the Development of Regions" · Top Management of State Owned Companies · Президент АО "Всероссийский Банк Развития Регионов" · Президент АТ "Всеросійський Банк Розвитку Регіонів" · Руководители госкомпаний | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-person-165
· ua-nsdc-25319-malikova-dina-rinativna
· ru-inn-166006451812
· nz-ru-ind-777-dina-malikova
· acf-e3b0330c2fc101582e9f558bb1a09ec7062ea315
· au-dfat-6920-dina-rinatovna-malikova
· gb-hmt-14993
· ua-nabc-person-165-malikova-dina-rinatovna
· ca-sema-russia-1-524
· acf-b1bdad606479b47976645e731611f586de957cb7
· nz-ru-ind-788
· rupep-person-38003
· ca-sema-1-524-ru-dina-rinatovna-malikova
For experts: raw data explorer
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Directorships | ||||
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Organization | Role | Start date | End date | |
Russian Regional Development Bank | ПРЕЗИДЕНТ | - |