Research tool

Denis Aleksandrovich BORTNIKOV

Oligarch · Politician · Close Associate · Sanctioned entity
Denis Aleksandrovich BORTNIKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBORTNIKOV Denys Aleksandrovich · BORTNIKOV, Denis Aleksandrovich · Bortnikov Denis Alexandrovich · Denis Aleksandrovich BORTNIKOV · Denis Aleksandrovich Bortnikov · 6 more...[sources]
Other nameBortnikov Denis Aleksandrovich · Bortnikov Denis Aleksandrovič · Bortnikov Denis Alexandrovich · Denis A. Bortnikov · Denis Aleksandrovich Bortnikov · 7 more...[sources]
Birth date[sources]
Place of birthLeningrad Oblast · Leningrad Region, Russia · Leningrad region, Russia · St.Petersbourg, Russia · г. Санкт-Петербург, Россия · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameDenis · Denis Aleksandrovich · Денис[sources]
INN781650765305[sources]
KeywordsБанки, інші кредитно-фінансові установи · Керівництво Центробанку рф і державних банків · Фізичні особи під санкціями ЄС[sources]
Last nameAleksandrovich/Aleksandrovych · BORTNIKOV · Bortnikov · БОРТНИКОВ · Бортников[sources]
PatronymicAleksandrovich · Александрович[sources]
Second nameAlexandrovich[sources]
Wikidata IDQ104902312[sources]
PositionDeputy President and Chairman of VTB Bank Management Board · Deputy President and Chairman of VTB Bank's Management Board · Deputy President of VTB Bank · Investigations subjects · PJSC "Zapsibcombank" (chairman of the board) · 6 more...[sources]
EducationSaint Petersburg State University of Economics (-1996)[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Deputy President and Chairman of Russia’s state-owned VTB Bank Management Board

Australian Sanctions Consolidated List non-official source,

Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother)

Swiss SECO Sanctions/Embargoes non-official source,

Function: Deputy President and Chairman of VTB Bank Management Board

Swiss SECO Sanctions/Embargoes non-official source,

Denis Bortnikov is the son of, and as such is associated with, Alexander Bortnikov – Director of the Federal Security Service (FSB) and Permanent Member of the Security Council of the Russian Federation, who is involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

He is the deputy President and Chairman of VTB Bank Management Board, in which position he works to legitimise his father’s shadow/ illegal income. He is therefore also supporting financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Personnes associées: Alexander Vasilyevich Bortnikov (père); Tatiana Borisovna Bortnikova (mère). Entités associées: Banque VTB. Denis Bortnikov est le fils d'Alexander Bortnikov – directeur du Service fédéral de la sécurité (FSB) et membre permanent du Conseil de sécurité de la fédération de Russie – et est donc associé à ce dernier, qui a participé à l'élaboration de la politique du gouvernement russe menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est vice-président et président du conseil d'administration de VTB Bank, et s'emploie en tant que tel à légitimer les revenus fictifs/illégaux de son père. Il soutient donc financièrement les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine.

French Freezing of Assets non-official source,

Deputy President of VTB Bank

New Zealand Russia Sanctions non-official source,

Son of Bortnikov Alexander Vasilievich who is the Director of the Federal Security Service (FSB). Deputy President and Chairman of the Management Board of VTB Bank. Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank

ACF List of bribetakers and warmongers non-official source,

(Linked To: BORTNIKOV, Alexander Vasilievich)

US Trade Consolidated Screening List (CSL) non-official source,

Russian business executive

Wikidata non-official source,

Relationships

Directorships
OrganizationRoleStart dateEnd date
АО "Арована Капитал"board member-
Roleboard member[sources]
Start date[sources]
End datenot available[sources]
Data sources
PJSC VTB Bank Severo-ZapadChairman of the Board
RoleChairman of the Board[sources]
Start date[sources]
End date[sources]
Data sources
PJSC "West-Siberian Commercial Bank"board member · chairman of the board · -
Roleboard member · chairman of the board[sources]
Start date · [sources]
End datenot available[sources]
Data sources
‘Leningrad Region Chamber of Industry and Commerce’ Unionboard member-
Roleboard member[sources]
Start date[sources]
End datenot available[sources]
Data sources
CJSC VTB Bankchairman of the board-
Rolechairman of the board[sources]
Start date[sources]
End datenot available[sources]
Data sources
ПАО "БАНК ВТБ"board member
Roleboard member[sources]
Start date[sources]
End date[sources]
Data sources
‘Vozrozhdenie’ Bank PJSCboard member-
Roleboard member[sources]
Start date[sources]
End datenot available[sources]
Data sources
Subsidiary Organization JSC VTB Bankchairman of the board-
Rolechairman of the board[sources]
Start date[sources]
End datenot available[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Aleksandr Vasil'yevich BortnikovFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Tatyana Borisovna Bortnikovamother · son--
Relationshipmother · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksandr Vasil'yevich Bortnikovfather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Aleksandr Vasil'yevich Bortnikovfather--
Relationshipfather[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources Wikidata
Tatyana Borisovna Bortnikovamother--
Relationshipmother[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Relatives
PersonRelationshipStart dateEnd date
Tatyana Borisovna Bortnikovachild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Aleksandr Vasil'yevich Bortnikovchild--
Relationshipchild[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources Wikidata
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7383.69[sources]
Listing date[sources]
Reason2022/1529 (OJ L239)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Economy, Finance, and Recovery(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonPersonnes associées: Alexander Vasilyevich Bortnikov (père); Tatiana Borisovna Bortnikova (mère). Entités associées: Banque VTB. Denis Bortnikov est le fils d'Alexander Bortnikov – directeur du Service fédéral de la sécurité (FSB) et membre permanent du Conseil de sécurité de la fédération de Russie – et est donc associé à ce dernier, qui a participé à l'élaboration de la politique du gouvernement russe menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est vice-président et président du conseil d'administration de VTB Bank, et s'emploie en tant que tel à légitimer les revenus fictifs/illégaux de son père. Il soutient donc financièrement les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
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 influence linked to the Russian administration including significant economic actors[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]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
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 identifierRUS0243[sources]
Listing date[sources]
ReasonDenis Alexandrovich Bortnikov (hereafter referred to as Bortnikov) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as Deputy President and Chairman of the Management Board at VTB Bank, Bortnikov is working as a director or equivalent at a Government of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting the Government of Russia.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier485[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier13[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7383.69[sources]
Listing date[sources]
Reason2022/1529 (OJ L239)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions

Data sources

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

Australian Sanctions Consolidated List2,668

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

Japan Economic sanctions and list of eligible people2,187

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,543

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · 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

FBK Recommended List of Individuals for Sanctioning (Navalny 35)33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

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

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

· OpenSanctions · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · 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

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

US Trade Consolidated Screening List (CSL)14,582

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

External databases

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

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: nz-ru-ind-16 · NK-fpad239iTMRngmt95gxoDW · ca-sema-1-485-ru-denis-aleksandrovich-bortnikov · acf-808fefe38c1191a1c4ad469488598e02922da988 · ch-seco-47964 · acf-359707635129396e9e97a5f5a8129a57488469ad · gb-hmt-14190 · au-dfat-6653-denis-aleksandrovich-bortnikov · fr-ga-3829 · eu-tb-logical-135282 · ua-nabc-person-156-bortnikov-denys-aleksandrovich · ca-sema-russia-1-485 · acf-0ad20023a869f855db7a430ceb60ec3b9b9b305d · ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c · eu-fsf-eu-7383-69 · ofac-34577

For experts: raw data explorer