Statements: Malikova Dina Rinatovna

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasДина Ринатовна Маликоваca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:aliasMALIKOVA Dina Rinatovnaru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:aliasMalikova Dina Rinativnaua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:aliasМаликова Дина Ринатовнаrusru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:birthDate1975-08-15ua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:birthDate1975enggb_fcdo_sanctionsgb-fcdo-rus1050
Person:birthDate1975nz_russia_sanctionsnz-ru-ind-777-dina-malikova
Person:birthDate1975au_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:birthDate1975enggb_hmt_sanctionsgb-hmt-14993
Person:birthDate1975ca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:birthDate1975ru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:countryruca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:countryruext_ru_egrulru-inn-166006451812
Person:createdAt2022-03-24enggb_hmt_sanctionsgb-hmt-14993
Person:createdAt2022-10-13ru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:createdAt2022-04-06au_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:fatherNameРИНАТОВНАext_ru_egrulru-inn-166006451812
Person:firstNameDinanz_russia_sanctionsnz-ru-ind-777-dina-malikova
Person:firstNameДИНАext_ru_egrulru-inn-166006451812
Person:firstNameDina Rinatovnaca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:firstNameDinaenggb_hmt_sanctionsgb-hmt-14993
Person:firstNameDinaenggb_fcdo_sanctionsgb-fcdo-rus1050
Person:genderfemaleru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:id39d0d77512c4338402766b99e1bf92b819d47dcbnz_russia_sanctionsnz-ru-ind-777-dina-malikova
Person:id9f769ed6286eb6c1ab3aec6626ebd024900a228cua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:id0e41bd4a0d88b434ee5b0baf7a8263d520c1c96fru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:idab8403d891747719c5f3bc0be3465e50af6f01c1enggb_hmt_sanctionsgb-hmt-14993
Person:id39e22612f0df605ebc07acac333cf86272e98ebeenggb_fcdo_sanctionsgb-fcdo-rus1050
Person:id534af5634641db0a740f7ee4377bbf55d58c2f58ca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:idc25711652f98b7983a60148e27cbf162ed8e2286ext_ru_egrulru-inn-166006451812
Person:id89b0a2a79fe4c6209c9e0dd07f0c3c50b48a9901au_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:innCode166006451812ua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:innCode166006451812ext_ru_egrulru-inn-166006451812
Person:lastNameMALIKOVAnz_russia_sanctionsnz-ru-ind-777-dina-malikova
Person:lastNameМАЛИКОВАext_ru_egrulru-inn-166006451812
Person:lastNameMALIKOVAca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:lastNameMALIKOVAenggb_fcdo_sanctionsgb-fcdo-rus1050
Person:lastNameMALIKOVAenggb_hmt_sanctionsgb-hmt-14993
Person:middleNameRinatovnanz_russia_sanctionsnz-ru-ind-777-dina-malikova
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14993
Person:nameDina Rinatovna MALIKOVAau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:nameMalikova Dinaua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:nameМалікова Діна Рінатівнаukrua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:nameМаликова Дина Ринатовнаua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:nameDina Rinatovna MALIKOVAenggb_fcdo_sanctionsgb-fcdo-rus1050
Person:nameDina Rinatovna MALIKOVAca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:nameДИНА РИНАТОВНА МАЛИКОВАext_ru_egrulru-inn-166006451812
Person:nameDina Rinatovna MALIKOVAnz_russia_sanctionsnz-ru-ind-777-dina-malikova
Person:nameDina Rinatovna MALIKOVAenggb_hmt_sanctionsgb-hmt-14993
Person:nameMalikova Dina Rinatovnaengru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1050
Person:notesPresident and Chairman of the Board of the Russian Regional Development Bankau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:notesMember of the collegial executive body of PJSC Rosneft Oil Companyru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1050
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:positionPresident and Chairman of the board of the Russian Regional Development Bankenggb_fcdo_sanctionsgb-fcdo-rus1050
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-777-dina-malikova
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14993
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1050
Person:secondNameRinatovnaenggb_fcdo_sanctionsgb-fcdo-rus1050
Person:secondNameRinatovnaenggb_hmt_sanctionsgb-hmt-14993
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14993
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1050
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7aa4321913adfb6cfaff674e89df2bd735691065
Person:topicssanctionau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-777-dina-malikova
Person:topicspoiru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
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