Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BORTNIKOV Denys Aleksandrovich · BORTNIKOV, Denis Aleksandrovich · Bortnikov Denis Aleksandrovich · Bortnikov Denis Alexandrovich · Bortnikov Denys Oleksandrovych · 11 more... | [sources] | |||
Other name | Bortnikov Denys · Denis A. Bortnikov · Denis Aleksandrovich Bortnikov · Denis Aleksandrovitx Bortnikov · БОРТНИКОВ Денис Александрович · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad Oblast · Leningrad Region, Russia · Leningrad region · Leningrad region Russia · Leningrad region, Russia · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Denis · Denis Aleksandrovich · Денис | [sources] | |||
INN | 781650765305 | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | Aleksandrovich/Aleksandrovych · BORTNIKOV · Bortnikov · Bortnikov · БОРТНИКОВ · 1 more... | [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 and Chairman of the Management Board, VTB Bank · Deputy President of VTB Bank · Top Management of State Owned Companies · 6 more... | [sources] | |||
Education | Saint Petersburg State University of Economics (-1996) | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
Russia · Anti-Corruption Foundation (FBK) · non-official source
The record has been enriched with data from the following external databases:
gb-fcdo-rus0243
· acf-0ac13611dc6744f2580680dc605bfb4d17a9034e
· fr-ga-3829
· acf-359707635129396e9e97a5f5a8129a57488469ad
· acf-808fefe38c1191a1c4ad469488598e02922da988
· ua-nazk-person-156
· ca-sema-1-485-ru-denis-aleksandrovich-bortnikov
· ca-sema-russia-1-485
· ch-seco-47964
· nz-ru-ind-16
· eu-fsf-eu-7383-69
· eu-tb-logical-135282
· au-dfat-6653-denis-aleksandrovich-bortnikov
· ofac-34577
· gb-hmt-14190
· acf-0ad20023a869f855db7a430ceb60ec3b9b9b305d
· NK-fpad239iTMRngmt95gxoDW
· ua-nsdc-17562-bortnikov-denis-oleksandrovic
· ua-nabc-person-156-bortnikov-denys-aleksandrovich
· ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c
· nz-ru-ind-16-denis-bortnikov
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Aleksandr Vasilievich Bortnikov | father | - | - | |
Tatyana Borisovna | mother | - | - | |
Aleksandr Vasilievich Bortnikov | Family member of | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Aleksandr Vasilievich Bortnikov | child | - | - | |
Tatyana Borisovna | child | - | - |