ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
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gb-hmt-0a2589e65d61ce529be768056ee570b0c91d4913 | Sanction:reason | Dina Rinatovna MALIKOVA is President and Chair of the board of the Russian Regional Development Bank. In this role she is or has been involved in obtaining a benefit from, or supporting, the Government of Russia by working as a director or equivalent in a sector of strategic significance to the Government of Russia (the Russian financial services sector). | gb_hmt_sanctions | gb-hmt-0a2589e65d61ce529be768056ee570b0c91d4913 |