Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BORTNIKOV, Denis Aleksandrovich · Bortnikov Denis Aleksandrovich · Bortnikov Denis Alexandrovich · Bortnikov Denys · Denis Aleksandrovich Bortnikov · | [sources] | |||
Other name | Bortnikov Denys Oleksandrovych · Denis A. Bortnikov · Denis Aleksandrovich Bortnikov · Denis Aleksandrovitx Bortnikov · Бортников Денис Александрович · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad Oblast · Leningrad Region, Russia · Leningrad region · Leningrad region Russia · Leningrad region, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Denis · Denis Aleksandrovich · Денис | [sources] | |||
INN | 781650765305 | [sources] | |||
Last name | Aleksandrovich · Bortnikov · Bortnikov · Бортников | [sources] | |||
Middle name | Aleksandrovich · Александрович | [sources] | |||
Patronymic | Aleksandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Wikidata ID | Q104902312 | [sources] | |||
Position | Deputy 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 · | [sources] | |||
Education | Saint Petersburg State University of Economics (-1996) | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Deputy President and Chairman of Russia’s state-owned VTB Bank Management Board
Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother); Associated entities: VTB Bank
Function: Deputy President and Chairman of VTB Bank Management Board
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.
Associated entities: VTB Bank
Associated individuals: Alexander Vasilyevich Bortnikov (father); Associated entities: VTB Bank
Associated individuals: Alexander Vasilyevich Bortnikov (father); Associated entities: VTB Bank
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Entités associées : Banque VTB
Deputy President of VTB Bank
Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank
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.
Russian business executive
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
Russia · ACF · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Japan | Ministry of Finance | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННО-СТРОИТЕЛЬНЫЙ БАНК" | Председатель Правления | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Aleksandr Bortnikov Disqualified · Politician · Sanctioned entity | Family member of · child · father | - | - | |
Tatyana Borisovna Close Associate | child · mother | - | - |