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Denis Aleksandrovich Bortnikov

Person of interest · Close Associate · Sanctioned entity
Denis Aleksandrovich Bortnikov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBORTNIKOV Denys Aleksandrovich · BORTNIKOV, Denis Aleksandrovich · Bortnikov Denis Aleksandrovich · Bortnikov Denis Alexandrovich · Bortnikov Denys Oleksandrovych · 11 more...[sources]
Other nameBortnikov Denys · Denis A. Bortnikov · Denis Aleksandrovich Bortnikov · Denis Aleksandrovitx Bortnikov · БОРТНИКОВ Денис Александрович · 5 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]
KeywordsКерівництво 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 · Top Management of State Owned Companies · vice-président et président du conseil d'administration de VTB Bank · 5 more...[sources]
EducationSaint Petersburg State University of Economics (-1996)[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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,

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,

Associated entities: VTB Bank

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Function: Deputy President and Chairman of VTB Bank Management Board

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

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,

Deputy President of VTB Bank

New Zealand Russia Sanctions,

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 bribetakers and warmongers non-official source,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

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,

Russian business executive

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Belgian Financial Sanctions6,315

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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)

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

French Freezing of Assets6,265

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

ACF List of bribetakers and warmongers7,943

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

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

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

Australian Sanctions Consolidated List4,069

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)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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.

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

EU Financial Sanctions Files (FSF)6,054

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

External databases

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

Wikidata221,920

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: ch-seco-47964 · nz-ru-ind-16-denis-bortnikov · acf-0ad20023a869f855db7a430ceb60ec3b9b9b305d · ofac-34577 · eu-tb-logical-135282 · ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c · acf-0ac13611dc6744f2580680dc605bfb4d17a9034e · ca-sema-russia-1-485 · acf-359707635129396e9e97a5f5a8129a57488469ad · au-dfat-6653-denis-aleksandrovich-bortnikov · NK-fpad239iTMRngmt95gxoDW · gb-hmt-14190 · ua-nsdc-17562-bortnikov-denis-oleksandrovic · eu-fsf-eu-7383-69 · ca-sema-1-485-ru-denis-aleksandrovich-bortnikov · fr-ga-3829 · ua-nabc-person-156-bortnikov-denys-aleksandrovich · nz-ru-ind-16 · acf-808fefe38c1191a1c4ad469488598e02922da988 · ua-nazk-person-156

For experts: raw data explorer