Statements: Dina Rinatovna MALIKOVA

Canonical ID: NK-bAbgvDrceL2d9aeYoF5Qjv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasМаликова Дина Ринатовнаua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:aliasДина Ринатовна Маликоваca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:aliasMalikova Dinaua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:aliasMALIKOVA Dina Rinatovnaru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:aliasМаликова Дина Ринатовнаrusru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:aliasМалікова Діна Рінатівнаua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:birthDate1975au_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:birthDate1975ru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:birthDate1975-08-15ua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:birthDate1975gb_hmt_sanctionsgb-hmt-14993
Person:birthDate1975gb_fcdo_sanctionsgb-fcdo-rus1050
Person:birthDate1975ca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:birthDate1975nz_russia_sanctionsnz-ru-ind-777-dina-malikova
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:countryruca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:createdAt2022-10-13ru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:createdAt2022-04-06au_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:createdAt2022gb_hmt_sanctionsgb-hmt-14993
Person:fatherNameРИНАТОВНАext_ru_egrulru-inn-166006451812
Person:firstNameDinanz_russia_sanctionsnz-ru-ind-777-dina-malikova
Person:firstNameDinagb_hmt_sanctionsgb-hmt-14993
Person:firstNameDinaenggb_fcdo_sanctionsgb-fcdo-rus1050
Person:firstNameДИНАext_ru_egrulru-inn-166006451812
Person:firstNameDina Rinatovna ca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:genderfemaleru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:idc8233d76f8ff18929da46568a27166a1c2137877ext_ru_egrulru-inn-166006451812
Person:id6322f9f4e78f21a9115fb3be48f188848a565c8bgb_fcdo_sanctionsgb-fcdo-rus1050
Person:id0d3e84c5df75e47dd4089dfe564d7db22c6ecb6aau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:id0e41bd4a0d88b434ee5b0baf7a8263d520c1c96fru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:id62c84424f018808440d6723d8b56de3c9d87a2c2nz_russia_sanctionsnz-ru-ind-777-dina-malikova
Person:idfa972014a14f6c3ba4a218968cf8c62d1bfa0fd3ua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:id91ddabd46cc6e7a3a97c85e2cce2b2a3e1ab4e61gb_hmt_sanctionsgb-hmt-14993
Person:id65df9dbf1a72c7cb79681d8f77efad4ed96ba663ca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:innCode166006451812ext_ru_egrulru-inn-166006451812
Person:innCode166006451812ua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:lastNameMALIKOVAgb_hmt_sanctionsgb-hmt-14993
Person:lastNameМАЛИКОВАext_ru_egrulru-inn-166006451812
Person:lastNameMALIKOVAnz_russia_sanctionsnz-ru-ind-777-dina-malikova
Person:lastNameMALIKOVAenggb_fcdo_sanctionsgb-fcdo-rus1050
Person:lastNameMALIKOVAca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-14993
Person:nameMalikova Dina Rinatovnaengru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:nameDina Rinatovna MALIKOVAgb_hmt_sanctionsgb-hmt-14993
Person:nameМалікова Діна Рінатівнаukrua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:nameDina Rinatovna MALIKOVAau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:nameДИНА РИНАТОВНА МАЛИКОВАext_ru_egrulru-inn-166006451812
Person:nameDina Rinatovna MALIKOVAca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:nameDina Rinatovna MALIKOVAenggb_fcdo_sanctionsgb-fcdo-rus1050
Person:nameDina Rinatovna MALIKOVAnz_russia_sanctionsnz-ru-ind-777-dina-malikova
Person:nameMalikova Dina Rinativnaengua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:nationalityruua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1050
Person:notesMember of the collegial executive body of PJSC Rosneft Oil Companyru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:notesPresident and Chairman of the Board of the Russian Regional Development Bankau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:notesPresident and Chair of the board of the Russian Regional Development Bank; member of the Management Board of Rosneftnz_russia_sanctionsnz-ru-ind-777-dina-malikova
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:positionPresident and Chairman of the board of the Russian Regional Development Bankgb_fcdo_sanctionsgb-fcdo-rus1050
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:secondNameRinatovnagb_hmt_sanctionsgb-hmt-14993
Person:secondNameRinatovnaenggb_fcdo_sanctionsgb-fcdo-rus1050
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:topicssanctiongb_hmt_sanctionsgb-hmt-14993
Person:topicspoiru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:topicssanctionau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1050
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-777-dina-malikova
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