Research tool

MALIKOVA Dina Rinatovna

Sanctioned entity
MALIKOVA Dina Rinatovna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDina Rinatovna MALIKOVA · MALIKOVA Dina Rinatovna · Malikova Dina Rinatovna[sources]
Other nameДина Ринатовна Маликова · МАЛІКОВА Діна Рінатівна · МАЛИКОВА Дина Ринатовна · Маликова Дина Ринатовна[sources]
Birth date[sources]
Place of birthRussia · Россия · Росія[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameDina[sources]
INN166006451812[sources]
KeywordsБанки, інші кредитно-фінансові установи · Керівництво Центробанку рф і державних банків[sources]
Last nameMALIKOVA[sources]
Second nameRinatovna[sources]
PositionPresident 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"[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

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

Australian Sanctions Consolidated List non-official source,

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

New Zealand Russia Sanctions non-official source,

Member of the collegial executive body of PJSC Rosneft Oil Company

ACF List of bribetakers and warmongers non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1050[sources]
Listing date[sources]
ReasonDina Rinatovna MALIKOVA is President and Chair of the board of the Russian Regional Development Bank. In this role she is or has been involved in obtaining a benefit from, or supporting, the Government of Russia by working as a director or equivalent in a sector of strategic significance to the Government of Russia (the Russian financial services sector).[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier524[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List

Data sources

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Australian Sanctions Consolidated List2,670

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

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source


Source data IDs: ua-nabc-person-165-malikova-dina-rinatovna · gb-hmt-14993 · nz-ru-ind-788 · ru-inn-166006451812 · ca-sema-russia-1-524 · acf-e3b0330c2fc101582e9f558bb1a09ec7062ea315 · au-dfat-6920-dina-rinatovna-malikova · ca-sema-1-524-ru-dina-rinatovna-malikova

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