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.

Type	Person	[sources]
Name	BORTNIKOV Denys Aleksandrovich · BORTNIKOV, Denis Aleksandrovich · Bortnikov Denis Alexandrovich · Denis Aleksandrovich BORTNIKOV · Denis Aleksandrovich Bortnikov · 6 more...	[sources]
Other name	Bortnikov Denis Aleksandrovich · Bortnikov Denis Aleksandrovič · Bortnikov Denis Alexandrovich · Denis A. Bortnikov · Denis Aleksandrovich Bortnikov · 7 more...	[sources]
Birth date	1974-11-19	[sources]
Place of birth	Leningrad Oblast · Leningrad Region, Russia · Leningrad region, Russia · St.Petersbourg, Russia · г. Санкт-Петербург, Россия · 1 more...	[sources]
Gender	male	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
First name	Denis · Denis Aleksandrovich · Денис	[sources]
INN	`781650765305`	[sources]
Keywords	Банки, інші кредитно-фінансові установи · Керівництво Центробанку рф і державних банків · Фізичні особи під санкціями ЄС	[sources]
Last name	Aleksandrovich/Aleksandrovych · BORTNIKOV · Bortnikov · БОРТНИКОВ · Бортников	[sources]
Patronymic	Aleksandrovich · Александрович	[sources]
Second name	Alexandrovich	[sources]
Wikidata ID	Q104902312	[sources]
Position	Deputy 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]
Education	Saint Petersburg State University of Economics (-1996)	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-02-22	[sources]
Modified on	2022-04-15	[sources]

Descriptions

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

— Australian Sanctions Consolidated List non-official source, 2022-04-27

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

— Swiss SECO Sanctions/Embargoes non-official source, 2022-02-25

Function: Deputy President and Chairman of VTB Bank Management Board

— Swiss SECO Sanctions/Embargoes non-official source, 2022-02-25

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, 2022-02-25

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, 2022-02-25

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, 2022-09-16

Deputy President of VTB Bank

— New Zealand Russia Sanctions non-official source, 2022-10-31

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, 2022-09-20

(Linked To: BORTNIKOV, Alexander Vasilievich)

— US Trade Consolidated Screening List (CSL) non-official source, 2022-02-24

Russian business executive

— Wikidata non-official source, 2022-12-05

Relationships

Address

Full address

Country

MOSCOW · Moscow · Moscow, Russia

Russia

Country	Russia	[sources]
Full address	MOSCOW · Moscow · Moscow, Russia	[sources]
City	Moscow	[sources]
Street address	not available	[sources]
Data sources	EU Consolidated Travel Bans · Australian Sanctions Consolidated List · Belgian Financial Sanctions · · UK OFSI Consolidated List of Targets · EU Financial Sanctions Files (FSF) · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL)

Directorships

Organization

Role

Start date

End date

АО "Арована Капитал"

board member

2016-08-30

PJSC VTB Bank Severo-Zapad

Chairman of the Board

2011-02-07

2011-03-18

PJSC "West-Siberian Commercial Bank"

board member · chairman of the board

2019-04-18 · 2019-04-19

‘Leningrad Region Chamber of Industry and Commerce’ Union

board member

2014-12-05

CJSC VTB Bank

chairman of the board

2018-04-27

ПАО "БАНК ВТБ"

board member

2012-06

2017-05-24

‘Vozrozhdenie’ Bank PJSC

board member

2019-01-18

Subsidiary Organization JSC VTB Bank

chairman of the board

2018-03-09

Family members

Relative

Relationship

Start date

End date

Aleksandr Vasil'yevich Bortnikov

Family member of

Tatyana Borisovna Bortnikova

mother · son

Aleksandr Vasil'yevich Bortnikov

father · son

Aleksandr Vasil'yevich Bortnikov

father

Tatyana Borisovna Bortnikova

mother

Relatives

Person

Relationship

Start date

End date

Tatyana Borisovna Bortnikova

child

Aleksandr Vasil'yevich Bortnikov

child

Sanctions

Authority Program Start date End date

European External Action Service UKR 2022-09-16 -

Country	European Union	[sources]
Authority	European External Action Service	[sources]
Program	UKR	[sources]
Start date	2022-09-16	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.7383.69`	[sources]
Listing date	2022-09-15	[sources]
Reason	2022/1529 (OJ L239)	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Financial Sanctions Files (FSF)

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-lex.europa.eu	[sources]
Data sources	EU Consolidated Travel Bans

Estonian Presidency of the Council of the EU - - -

Country	European Union	[sources]
Authority	Estonian Presidency of the Council of the EU	[sources]
Program	not available	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[sources]
Source link	eur-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) - -

Country	France	[sources]
Authority	Ministry 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 date	not available	[sources]
End date	not available	[sources]
Reason	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.	[sources]
Source link	gels-avoirs.dgtresor.gouv.fr	[sources]
Data sources	French Freezing of Assets

Ministry of Foreign Affairs and Trade - 2022-03-18 -

Country	New Zealand	[sources]
Authority	Ministry of Foreign Affairs and Trade	[sources]
Program	not available	[sources]
Start date	2022-03-18	[sources]
End date	not available	[sources]
Reason	Person of influence linked to the Russian administration including significant economic actors	[sources]
Scope of sanctions	Aircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...	[sources]
Status	Sanctioned	[sources]
Source link	www.mfat.govt.nz	[sources]
Modified on	2022-10-12	[sources]
Data sources	New Zealand Russia Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Country	United States	[sources]
Authority	Office of Foreign Assets Control (OFAC)	[sources]
Program	Block · Program · SDN List	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Listing date	2022-02-22	[sources]
Reason	Executive Order 14024	[sources]
Summary	RUSSIA-EO14024	[sources]
Source link	www.treasury.gov	[sources]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Financial Sanctions Implementation · UK Russia 2022-02-24 -

Country	United Kingdom	[sources]
Authority	Office of Financial Sanctions Implementation · UK	[sources]
Program	Russia	[sources]
Start date	2022-02-24	[sources]
End date	not available	[sources]
Authority-issued identifier	`RUS0243`	[sources]
Listing date	2022-02-24	[sources]
Reason	Denis 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]
Status	Asset Freeze Targets	[sources]
Source link	www.gov.uk	[sources]
Modified on	2022-02-24	[sources]
Data sources	UK OFSI Consolidated List of Targets

Global Affairs Canada Russia / Russie - -

Country	Canada	[sources]
Authority	Global Affairs Canada	[sources]
Program	Russia / Russie	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Authority-issued identifier	`485`	[sources]
Reason	1	[sources]
Source link	www.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 2022-02-25 -

Country	Switzerland	[sources]
Authority	State Secretariat for Economic Affairs (SECO)	[sources]
Program	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	[sources]
Start date	2022-02-25	[sources]
End date	not available	[sources]
Listing date	2022-02-25	[sources]
Source link	www.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） 2022-03-03 -

Country	Japan	[sources]
Authority	Ministry 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	2022-03-03	[sources]
End date	not available	[sources]
Authority-issued identifier	`13`	[sources]
Source link	www.mof.go.jp	[sources]
Data sources	Japan Economic sanctions and list of eligible people

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Country	United States	[sources]
Authority	Specially Designated Nationals (SDN) - Treasury Department	[sources]
Program	RUSSIA-EO14024	[sources]
Start date	not available	[sources]
End date	not available	[sources]
Source link	home.treasury.gov	[sources]
Data sources	US Trade Consolidated Screening List (CSL)

Department of Foreign Affairs and Trade (DFAT) Autonomous (Ukraine) 2022-02-26 -

Country	Australia	[sources]
Authority	Department of Foreign Affairs and Trade (DFAT)	[sources]
Program	Autonomous (Ukraine)	[sources]
Start date	2022-02-26	[sources]
End date	not available	[sources]
Summary	Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022	[sources]
Source link	www.dfat.gov.au	[sources]
Data sources	Australian Sanctions Consolidated List

Federal Public Service Finance UKR 2022-09-16 -

Country	Belgium	[sources]
Authority	Federal Public Service Finance	[sources]
Program	UKR	[sources]
Start date	2022-09-16	[sources]
End date	not available	[sources]
Authority-issued identifier	`EU.7383.69`	[sources]
Listing date	2022-09-15	[sources]
Reason	2022/1529 (OJ L239)	[sources]
Source link	eur-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

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

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