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Denis Bortnikov

Disqualified · Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameBORTNIKOV, Denis Aleksandrovich · Bortnikov Denis Aleksandrovich · Bortnikov Denis Alexandrovich · Bortnikov Denys · Denis Aleksandrovich Bortnikov · 7 more...[sources]
Other nameBortnikov Denys Oleksandrovych · Denis A. Bortnikov · Denis Aleksandrovich Bortnikov · Denis Aleksandrovitx Bortnikov · Бортников Денис Александрович · 3 more...[sources]
Birth date[sources]
Place of birthLeningrad Oblast · Leningrad Region, Russia · Leningrad region · Leningrad region Russia · Leningrad region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDenis · Denis Aleksandrovich · Денис[sources]
INN781650765305[sources]
Last nameAleksandrovich · Bortnikov · Bortnikov · Бортников[sources]
Middle nameAleksandrovich · Александрович[sources]
PatronymicAleksandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Second nameAlexandrovich[sources]
Wikidata IDQ104902312[sources]
PositionDeputy President and Chairman of VTB Bank's Management Board · Deputy President and Chairman of the Management Board, VTB Bank · Deputy President of VTB Bank · Top Management of State Owned Companies · Vice-président et président du conseil d'administration de VTB Bank · 4 more...[sources]
EducationSaint Petersburg State University of Economics (-1996)[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

Function: Deputy President and Chairman of VTB Bank Management Board

Swiss SECO Sanctions/Embargoes,

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. 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,

Associated entities: VTB Bank

Swiss SECO Sanctions/Embargoes,

Associated individuals: Alexander Vasilyevich Bortnikov (father); Associated entities: VTB Bank

EU Financial Sanctions Files (FSF),

Associated individuals: Alexander Vasilyevich Bortnikov (father); Associated entities: VTB Bank

EU Consolidated Travel Bans,

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 participe 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 aussi financièrement les décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Entités associées : Banque VTB

Monaco National Fund Freezing List,

Deputy President of VTB Bank

New Zealand Russia Sanctions,

Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank

ACF List of War Enablers 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.

ACF List of War Enablers non-official source,

Russian business executive

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions20,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,554

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,605

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

Belgium · FOD

Navalny 35 List of Individuals for Sanctioning33

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

Russia · ACF · non-official source

New Zealand Russia Sanctions1,799

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

New Zealand · MFAT

UK FCDO Sanctions List5,281

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,398

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,867

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

European Union · DG FISMA

EU Consolidated Travel Bans4,188

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

European Union · Council

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,586

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,532

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,771

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

United States of America · ITA

Monaco National Fund Freezing List5,489

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

ACF List of War Enablers8,490

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,528

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 · DGT

External databases

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

Wikidata350,907

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: fr-ga-3829 · acf-808fefe38c1191a1c4ad469488598e02922da988 · ca-sema-1-485-ru-denis-aleksandrovich-bortnikov · eu-fsf-eu-7383-69 · ca-sema-1-part-1-485-ru-denis-aleksandrovich-bortnikov · nz-ru-ind-16 · gb-coh-da9us0lwv-bscw3cbae7pfbl138 · ua-nsdc-17562-bortnikov-denis-oleksandrovic · nz-ru-ind-16-denis-bortnikov · ru-inn-781650765305 · NK-fpad239iTMRngmt95gxoDW · acf-0ac13611dc6744f2580680dc605bfb4d17a9034e · acf-0ad20023a869f855db7a430ceb60ec3b9b9b305d · acf-359707635129396e9e97a5f5a8129a57488469ad · eu-tb-logical-135282 · usgsa-s4mrky6l8 · gb-hmt-14190 · mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2 · ofac-34577 · eu-oj-bd38abeff0e70cc27dcb628dfc54aa85fd5512c1 · ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db · ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c · ca-sema-russia-1-485 · ch-seco-47964 · au-dfat-6653-denis-aleksandrovich-bortnikov · gb-fcdo-rus0243

For experts: raw data explorer