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Dina Rinatovna MALIKOVA

Person of interest · Sanctioned entity

Dina Rinatovna MALIKOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dina Rinatovna MALIKOVA · MALIKOVA Dina Rinatovna · Malikova Dina Rinativna · Malikova Dina Rinatovna · ДИНА РИНАТОВНА МАЛИКОВА · 3 more...				[sources]
Other name	MALIKOVA Dina Rinatovna · Malikova Dina · Дина Ринатовна Маликова · Маликова Дина Ринатовна · Малікова Діна Рінатівна				[sources]
Birth date	1975-08-15				[sources]
Place of birth	Russia · Россия · Росія				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dina · Dina Rinatovna · ДИНА				[sources]
INN	`166006451812`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	MALIKOVA · МАЛИКОВА				[sources]
Patronymic	РИНАТОВНА				[sources]
Second name	Rinatovna				[sources]
Position	President and Chairman of the board of the Russian Regional Development Bank · President of JSC "All-Russian Bank for the Development of Regions" · Top Management of State Owned Companies · Президент АО "Всероссийский Банк Развития Регионов" · Президент АТ "Всеросійський Банк Розвитку Регіонів" · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-04-06				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

President and Chairman of the Board of the Russian Regional Development Bank

— Australian Sanctions Consolidated List, 2023-04-20

President and Chair of the board of the Russian Regional Development Bank; member of the Management Board of Rosneft

— New Zealand Russia Sanctions, 2024-03-21

Member of the collegial executive body of PJSC Rosneft Oil Company

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Directorships
Organization	Role	Start date	End date
Russian Regional Development Bank	ПРЕЗИДЕНТ	2014-10-06	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-

Data sources

Australian Sanctions Consolidated List4,080

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)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

ACF List of bribetakers and warmongers7,942

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-b1bdad606479b47976645e731611f586de957cb7 · au-dfat-6920-dina-rinatovna-malikova · nz-ru-ind-788 · nz-ru-ind-777-dina-malikova · acf-e3b0330c2fc101582e9f558bb1a09ec7062ea315 · gb-fcdo-rus1050 · ru-inn-166006451812 · ua-nazk-person-165 · ua-nsdc-25319-malikova-dina-rinativna · gb-hmt-14993 · ca-sema-1-524-ru-dina-rinatovna-malikova · ua-nabc-person-165-malikova-dina-rinatovna · ca-sema-russia-1-524 · rupep-person-38003

For experts: raw data explorer

Factsheet Descriptions Data sources

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