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Dina Rinatovna MALIKOVA

Person of interest · Sanctioned entity
Dina Rinatovna MALIKOVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDina Rinatovna MALIKOVA · Malikova Dina Rinativna · Malikova Dina Rinatovna · ДИНА РИНАТОВНА МАЛИКОВА · Малікова Діна Рінатівна[sources]
Other nameMALIKOVA Dina Rinatovna · Malikova Dina · Дина Ринатовна Маликова · Маликова Дина Ринатовна · Малікова Діна Рінатівна[sources]
Birth date[sources]
Place of birthRussia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameDina · Dina Rinatovna · ДИНА[sources]
INN166006451812[sources]
Last nameMALIKOVA · МАЛИКОВА[sources]
Middle nameRinatovna[sources]
PatronymicРИНАТОВНА[sources]
Second nameRinatovna[sources]
PositionPresident and Chairman of the board of the Russian Regional Development Bank · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Last changeLast processedFirst seen

Descriptions

President and Chairman of the Board of the Russian Regional Development Bank

Australian Sanctions Consolidated List,

President and Chair of the board of the Russian Regional Development Bank; member of the Management Board of Rosneft

New Zealand Russia Sanctions,

Member of the collegial executive body of PJSC Rosneft Oil Company

ACF List of War Enablers non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers7,941

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

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: nz-ru-ind-788 · ua-nsdc-25319-malikova-dina-rinativna · au-dfat-6920-dina-rinatovna-malikova · ua-nabc-person-165-malikova-dina-rinatovna · gb-hmt-14993 · acf-b1bdad606479b47976645e731611f586de957cb7 · ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065 · ua-nazk-person-165 · ca-sema-russia-1-524 · acf-e3b0330c2fc101582e9f558bb1a09ec7062ea315 · ru-inn-166006451812 · ca-sema-1-524-ru-dina-rinatovna-malikova · nz-ru-ind-777-dina-malikova · gb-fcdo-rus1050 · rupep-person-38003 · ca-sema-1-part-1-524-ru-dina-rinatovna-malikova

For experts: raw data explorer