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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q104902312 | Person:id | b25b68626a2d57ee081fe31183e619e80d2bb928 | jpn | jp_mof_sanctions | ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c | ||||
| Q104902312 | Person:id | 49b2c2c025edaf39fcad5086c6f7cc3f8e0fbea8 | eu_fsf | eu-fsf-eu-7383-69 | |||||
| Q104902312 | Person:id | 91a2e2686561547543542dce4cd286379b964f50 | ch_seco_sanctions | ch-seco-47964 | |||||
| Q104902312 | Person:id | 795c05e681f3e77602be09467803502f93be8d85 | wikidata | Q104902312 | |||||
| Q104902312 | Person:id | 0fd8f400cc5a26d750db4facbda0302db61dca7f | wd_oligarchs | Q104902312 | |||||
| Q104902312 | Person:id | 76401b8b8117ba23190d3df450aea1e32944cbc7 | ru_acf_bribetakers | acf-0ac13611dc6744f2580680dc605bfb4d17a9034e | |||||
| Q104902312 | Person:id | 2a055676c539e6240eed96e21dd29fd58af73fc6 | eu_travel_bans | eu-tb-logical-135282 | |||||
| Q104902312 | Person:id | 459e2d8b60b5ab8ca5a3d610a726f3884d8f24d9 | ru_navalny35 | Q104902312 | |||||
| Q104902312 | Person:innCode | 781650765305 | ua_nabc_sanctions | ua-nazk-person-156 | |||||
| Q104902312 | Person:innCode | 781650765305 | ua_nsdc_sanctions | ua-nsdc-17562-bortnikov-denis-oleksandrovic | |||||
| Q104902312 | Person:innCode | 781650765305 | ru_rupep | Q104902312 | |||||
| Q104902312 | Person:keywords | Фізичні особи під санкціями ЄС | ua_nabc_sanctions | ua-nazk-person-156 | |||||
| Q104902312 | Person:keywords | Керівництво Центробанку рф і державних банків | ua_nabc_sanctions | ua-nazk-person-156 | |||||
| Q104902312 | Person:lastName | BORTNIKOV | eu_fsf | eu-fsf-eu-7383-69 | |||||
| Q104902312 | Person:lastName | БОРТНИКОВ | rus | ch_seco_sanctions | ch-seco-47964 | ||||
| Q104902312 | Person:lastName | Bortnikov | gb_hmt_sanctions | gb-hmt-14190 | |||||
| Q104902312 | Person:lastName | БОРТНИКОВ | rus | be_fod_sanctions | eu-fsf-eu-7383-69 | ||||
| Q104902312 | Person:lastName | BORTNIKOV | be_fod_sanctions | eu-fsf-eu-7383-69 | |||||
| Q104902312 | Person:lastName | Bortnikov | eng | us_ofac_sdn | ofac-34577 | ||||
| Q104902312 | Person:lastName | Бортников | eng | us_ofac_sdn | ofac-34577 | ||||
| Q104902312 | Person:lastName | Bortnikov | ch_seco_sanctions | ch-seco-47964 | |||||
| Q104902312 | Person:lastName | Bortnikov | eng | ru_rupep | Q104902312 | ||||
| Q104902312 | Person:lastName | Бортников | rus | ru_rupep | Q104902312 | ||||
| Q104902312 | Person:lastName | БОРТНИКОВ | rus | eu_fsf | eu-fsf-eu-7383-69 | ||||
| Q104902312 | Person:lastName | Bortnikov | eng | wikidata | Q104902312 | ||||
| Q104902312 | Person:lastName | BORTNIKOV | fra | fr_tresor_gels_avoir | fr-ga-3829 | ||||
| Q104902312 | Person:lastName | Aleksandrovich/Aleksandrovych | eng | wikidata | Q104902312 | ||||
| Q104902312 | Person:lastName | БОРТНИКОВ | eu_travel_bans | eu-tb-logical-135282 | |||||
| Q104902312 | Person:lastName | BORTNIKOV | eu_travel_bans | eu-tb-logical-135282 | |||||
| Q104902312 | Person:lastName | Bortnikov | nz_russia_sanctions | nz-ru-ind-16-denis-bortnikov | |||||
| Q104902312 | Person:lastName | BORTNIKOV | ca_dfatd_sema_sanctions | ca-sema-1-485-ru-denis-aleksandrovich-bortnikov | |||||
| Q104902312 | Person:modifiedAt | 2023-07-17 | ru_rupep | Q104902312 | |||||
| Q104902312 | Person:modifiedAt | 2023-12-26 | wikidata | Q104902312 | |||||
| Q104902312 | Person:modifiedAt | 2023 | gb_hmt_sanctions | gb-hmt-14190 | |||||
| Q104902312 | Person:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-47964 | |||||
| Q104902312 | Person:name | Denis Aleksandrovich Bortnikov | nz_russia_sanctions | nz-ru-ind-16-denis-bortnikov | |||||
| Q104902312 | Person:name | Bortnikov Denis Alexandrovich | eng | ru_acf_bribetakers | acf-0ac13611dc6744f2580680dc605bfb4d17a9034e | ||||
| Q104902312 | Person:name | Denis Bortnikov | nld | wikidata | Q104902312 | ||||
| Q104902312 | Person:name | Denis Aleksandrovich BORTNIKOV | ca_dfatd_sema_sanctions | ca-sema-1-485-ru-denis-aleksandrovich-bortnikov | |||||
| Q104902312 | Person:name | БОРТНИКОВ Денис Александрович | rus | ua_nabc_sanctions | ua-nazk-person-156 | ||||
| Q104902312 | Person:name | Denis Aleksandrovitj BORTNIKOV | swe | eu_fsf | eu-fsf-eu-7383-69 | ||||
| Q104902312 | Person:name | Denis Aleksandrovich BORTNIKOV | fra | fr_tresor_gels_avoir | fr-ga-3829 | ||||
| Q104902312 | Person:name | БОРТНІКОВ Денис Олександрович | ukr | ua_nabc_sanctions | ua-nazk-person-156 | ||||
| Q104902312 | Person:name | BORTNIKOV Denys Aleksandrovich | eng | ua_nabc_sanctions | ua-nazk-person-156 | ||||
| Q104902312 | Person:name | Денис Александрович БОРТНИКОВ | rus | eu_fsf | eu-fsf-eu-7383-69 | ||||
| Q104902312 | Person:name | Denis Aleksandrovitj BORTNIKOV | swe | be_fod_sanctions | eu-fsf-eu-7383-69 | ||||
| Q104902312 | Person:name | Denis Bortnikov | eng | jp_mof_sanctions | ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c | ||||
| Q104902312 | Person:name | Denis Aleksandrovich BORTNIKOV | be_fod_sanctions | eu-fsf-eu-7383-69 | |||||
| Q104902312 | Person:name | Денис Александрович БОРТНИКОВ | rus | be_fod_sanctions | eu-fsf-eu-7383-69 | ||||
| Q104902312 | Person:name | Denis Alexandrovich Bortnikov | gb_hmt_sanctions | gb-hmt-14190 | |||||
| Q104902312 | Person:name | Bortnikov Denis Aleksandrovich | ch_seco_sanctions | ch-seco-47964 | |||||
| Q104902312 | Person:name | Денис Александрович БОРТНИКОВ | eu_travel_bans | eu-tb-logical-135282 | |||||
| Q104902312 | Person:name | Denis Aleksandrovitj BORTNIKOV | eu_travel_bans | eu-tb-logical-135282 | |||||
| Q104902312 | Person:name | Denis Aleksandrovich BORTNIKOV | eu_travel_bans | eu-tb-logical-135282 | |||||
| Q104902312 | Person:name | Denis Bortnikov | eng | wd_oligarchs | Q104902312 | ||||
| Q104902312 | Person:name | Денис Александрович Бортников | rus | ru_rupep | Q104902312 | ||||
| Q104902312 | Person:name | Denis Aleksandrovich Bortnikov | eng | ru_rupep | Q104902312 | ||||
| Q104902312 | Person:name | Бортніков Денис Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-17562-bortnikov-denis-oleksandrovic | ||||
| Q104902312 | Person:name | Bortnikov Denys Oleksandrovych | eng | ua_nsdc_sanctions | ua-nsdc-17562-bortnikov-denis-oleksandrovic | ||||
| Q104902312 | Person:name | デニス・ボルトニコフ | jpn | jp_mof_sanctions | ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c | ||||
| Q104902312 | Person:name | Denis Aleksandrovich BORTNIKOV | au_dfat_sanctions | au-dfat-6653-denis-aleksandrovich-bortnikov | |||||
| Q104902312 | Person:name | Denis Aleksandrovich Bortnikov | eng | us_ofac_sdn | ofac-34577 | ||||
| Q104902312 | Person:name | Денис Александрович Бортников | eng | us_ofac_sdn | ofac-34577 | ||||
| Q104902312 | Person:name | Денис Александрович Бортников | rus | wikidata | Q104902312 | ||||
| Q104902312 | Person:name | BORTNIKOV, Denis Aleksandrovich | us_trade_csl | ofac-34577 | |||||
| Q104902312 | Person:name | Denis Aleksandrovich BORTNIKOV | eu_fsf | eu-fsf-eu-7383-69 | |||||
| Q104902312 | Person:nationality | ru | eu_fsf | eu-fsf-eu-7383-69 | |||||
| Q104902312 | Person:nationality | ru | rus | ru_rupep | Q104902312 | ||||
| Q104902312 | Person:nationality | ru | ch_seco_sanctions | ch-seco-47964 | |||||
| Q104902312 | Person:nationality | ru | gb_hmt_sanctions | gb-hmt-14190 | |||||
| Q104902312 | Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-7383-69 | |||||
| Q104902312 | Person:nationality | ru | ua_nsdc_sanctions | ua-nsdc-17562-bortnikov-denis-oleksandrovic | |||||
| Q104902312 | Person:nationality | ru | eu_travel_bans | eu-tb-logical-135282 | |||||
| Q104902312 | Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-3829 | ||||
| Q104902312 | Person:nationality | ru | eng | wikidata | Q104902312 | ||||
| Q104902312 | Person:notes | 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. | ru_acf_bribetakers | acf-0ac13611dc6744f2580680dc605bfb4d17a9034e | |||||
| Q104902312 | Person:notes | 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. | ch_seco_sanctions | ch-seco-47964 | |||||
| Q104902312 | Person:notes | Associated entities: VTB Bank | ch_seco_sanctions | ch-seco-47964 | |||||
| Q104902312 | Person:notes | Deputy President of VTB Bank | nz_russia_sanctions | nz-ru-ind-16-denis-bortnikov | |||||
| Q104902312 | Person:notes | Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother) | ch_seco_sanctions | ch-seco-47964 | |||||
| Q104902312 | Person:notes | Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother); Associated entities: VTB Bank | eu_fsf | eu-fsf-eu-7383-69 | |||||
| Q104902312 | Person:notes | Russian business executive | eng | wikidata | Q104902312 | ||||
| Q104902312 | Person:notes | Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother); Associated entities: VTB Bank | be_fod_sanctions | eu-fsf-eu-7383-69 | |||||
| Q104902312 | Person:notes | Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother); Associated entities: VTB Bank | eu_travel_bans | eu-tb-logical-135282 | |||||
| Q104902312 | Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-3829 | ||||
| Q104902312 | Person:notes | Deputy President and Chairman of Russia’s state-owned VTB Bank Management Board | au_dfat_sanctions | au-dfat-6653-denis-aleksandrovich-bortnikov | |||||
| Q104902312 | Person:notes | Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank | ru_acf_bribetakers | acf-0ac13611dc6744f2580680dc605bfb4d17a9034e | |||||
| Q104902312 | Person:notes | 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. | ch_seco_sanctions | ch-seco-47964 | |||||
| Q104902312 | Person:notes | 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. | ru_acf_bribetakers | acf-0ac13611dc6744f2580680dc605bfb4d17a9034e | |||||
| Q104902312 | Person:notes | Function: Deputy President and Chairman of VTB Bank Management Board | ch_seco_sanctions | ch-seco-47964 | |||||
| Q104902312 | Person:position | ПАО "БАНК ВТБ" (руководитель Северо-Западного регионального центра, старший вице-президент) | ru_rupep | Q104902312 | |||||
| Q104902312 | Person:position | Deputy President of VTB Bank | eng | jp_mof_sanctions | ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c | ||||
| Q104902312 | Person:position | Deputy President and Chairman of VTB Bank's Management Board | eu_travel_bans | eu-tb-logical-135282 | |||||
| Q104902312 | Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-0ac13611dc6744f2580680dc605bfb4d17a9034e | ||||
| Q104902312 | Person:position | vice-président et président du conseil d'administration de VTB Bank | fra | fr_tresor_gels_avoir | fr-ga-3829 | ||||
| Q104902312 | Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-0ac13611dc6744f2580680dc605bfb4d17a9034e | ||||
| Q104902312 | Person:position | Заступник президента та голова правління акціонерного товариства «ВТБ Банк» | ukr | ua_nsdc_sanctions | ua-nsdc-17562-bortnikov-denis-oleksandrovic | ||||
| Q104902312 | Person:position | Deputy President and Chairman of VTB Bank's Management Board | be_fod_sanctions | eu-fsf-eu-7383-69 | |||||
| Q104902312 | Person:position | Deputy President and Chairman of VTB Bank's Management Board | eu_fsf | eu-fsf-eu-7383-69 | |||||
| Q104902312 | Person:position | Public Joint Stock Company "BANK VTB" (Head of the Northwestern Regional Center, Senior Vice President) | eng | ru_rupep | Q104902312 | ||||