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Canonical ID: NK-bAbgvDrceL2d9aeYoF5Qjv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | MALIKOVA Dina Rinatovna | ru_acf_bribetakers | acf-b1bdad606479b47976645e731611f586de957cb7 | ||||
Person:alias | Маликова Дина Ринатовна | rus | ru_acf_bribetakers | acf-b1bdad606479b47976645e731611f586de957cb7 | |||
Person:alias | Дина Ринатовна Маликова | ca_dfatd_sema_sanctions | ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065 | ||||
Person:alias | Дина Ринатовна МАЛИКОВА | rus | gb_fcdo_sanctions | gb-fcdo-rus1050 | |||
Person:alias | Malikova Dina Rinativna | ua_nsdc_sanctions | ua-nsdc-25319-malikova-dina-rinativna | ||||
Person:birthDate | 1975-08-15 | ua_nsdc_sanctions | ua-nsdc-25319-malikova-dina-rinativna | ||||
Person:birthDate | 1975 | au_dfat_sanctions | au-dfat-6920-dina-rinatovna-malikova | ||||
Person:birthDate | 1975 | ca_dfatd_sema_sanctions | ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065 | ||||
Person:birthDate | 1975 | nz_russia_sanctions | nz-ru-ind-777-dina-malikova | ||||
Person:birthDate | 1975 | gb_hmt_sanctions | gb-hmt-14993 | ||||
Person:birthDate | 1975 | ru_acf_bribetakers | acf-b1bdad606479b47976645e731611f586de957cb7 | ||||
Person:birthDate | 1975 | gb_fcdo_sanctions | gb-fcdo-rus1050 | ||||
Person:birthPlace | Russia | au_dfat_sanctions | au-dfat-6920-dina-rinatovna-malikova | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25319-malikova-dina-rinativna | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-166006451812 | ||||
Person:createdAt | 2022-04-06 | au_dfat_sanctions | au-dfat-6920-dina-rinatovna-malikova | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-b1bdad606479b47976645e731611f586de957cb7 | ||||
Person:createdAt | 2022-03-24 | gb_hmt_sanctions | gb-hmt-14993 | ||||
Person:fatherName | РИНАТОВНА | ext_ru_egrul | ru-inn-166006451812 | ||||
Person:firstName | ДИНА | ext_ru_egrul | ru-inn-166006451812 | ||||
Person:firstName | Dina | eng | gb_fcdo_sanctions | gb-fcdo-rus1050 | |||
Person:firstName | Dina | eng | nz_russia_sanctions | nz-ru-ind-777-dina-malikova | |||
Person:firstName | Dina Rinatovna | ca_dfatd_sema_sanctions | ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065 | ||||
Person:firstName | Dina | eng | gb_hmt_sanctions | gb-hmt-14993 | |||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-rus1050 | ||||
Person:gender | female | ru_acf_bribetakers | acf-b1bdad606479b47976645e731611f586de957cb7 | ||||
Person:id | 6e5ccd5aa0cea3029c80730f2556399b97067678 | gb_hmt_sanctions | gb-hmt-14993 | ||||
Person:id | c25711652f98b7983a60148e27cbf162ed8e2286 | ext_ru_egrul | ru-inn-166006451812 | ||||
Person:id | 51a269de961a7d27c25b9b94735826093f6efb3f | gb_fcdo_sanctions | gb-fcdo-rus1050 | ||||
Person:id | 45992800cacab2ec36e20bb502ab8f95241198af | nz_russia_sanctions | nz-ru-ind-777-dina-malikova | ||||
Person:id | 4e01095668ef416e9f1fb1d3002d10c5ce52a411 | ua_nsdc_sanctions | ua-nsdc-25319-malikova-dina-rinativna | ||||
Person:id | 534af5634641db0a740f7ee4377bbf55d58c2f58 | ca_dfatd_sema_sanctions | ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065 | ||||
Person:id | ccadc6f42f54ad2f44845fab686138826e7d24b3 | ru_acf_bribetakers | acf-b1bdad606479b47976645e731611f586de957cb7 | ||||
Person:id | 89b0a2a79fe4c6209c9e0dd07f0c3c50b48a9901 | au_dfat_sanctions | au-dfat-6920-dina-rinatovna-malikova | ||||
Person:id | a04a9913e885e6dd55708486b4f1709a5946ed14 | gb_fcdo_sanctions | gb-fcdo-rus1050 | ||||
Person:innCode | 166006451812 | ua_nsdc_sanctions | ua-nsdc-25319-malikova-dina-rinativna | ||||
Person:innCode | 166006451812 | ext_ru_egrul | ru-inn-166006451812 | ||||
Person:lastName | МАЛИКОВА | ext_ru_egrul | ru-inn-166006451812 | ||||
Person:lastName | MALIKOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus1050 | |||
Person:lastName | MALIKOVA | eng | nz_russia_sanctions | nz-ru-ind-777-dina-malikova | |||
Person:lastName | MALIKOVA | ca_dfatd_sema_sanctions | ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065 | ||||
Person:lastName | MALIKOVA | eng | gb_hmt_sanctions | gb-hmt-14993 | |||
Person:middleName | Rinatovna | eng | nz_russia_sanctions | nz-ru-ind-777-dina-malikova | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-14993 | ||||
Person:name | ДИНА РИНАТОВНА МАЛИКОВА | ext_ru_egrul | ru-inn-166006451812 | ||||
Person:name | Malikova Dina Rinatovna | eng | ru_acf_bribetakers | acf-b1bdad606479b47976645e731611f586de957cb7 | |||
Person:name | Dina Rinatovna MALIKOVA | au_dfat_sanctions | au-dfat-6920-dina-rinatovna-malikova | ||||
Person:name | Dina Rinatovna MALIKOVA | ca_dfatd_sema_sanctions | ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065 | ||||
Person:name | Malikova Dina | ua_nsdc_sanctions | ua-nsdc-25319-malikova-dina-rinativna | ||||
Person:name | Маликова Дина Ринатовна | ua_nsdc_sanctions | ua-nsdc-25319-malikova-dina-rinativna | ||||
Person:name | Малікова Діна Рінатівна | ua_nsdc_sanctions | ua-nsdc-25319-malikova-dina-rinativna | ||||
Person:name | Малікова Діна Рінатівна | ukr | ua_nsdc_sanctions | ua-nsdc-25319-malikova-dina-rinativna | |||
Person:name | Dina Rinatovna MALIKOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus1050 | |||
Person:name | Dina Rinatovna MALIKOVA | eng | nz_russia_sanctions | nz-ru-ind-777-dina-malikova | |||
Person:name | Dina Rinatovna MALIKOVA | eng | gb_hmt_sanctions | gb-hmt-14993 | |||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1050 | ||||
Person:notes | Member of the collegial executive body of PJSC Rosneft Oil Company | ru_acf_bribetakers | acf-b1bdad606479b47976645e731611f586de957cb7 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1050 | |||
Person:notes | President and Chairman of the Board of the Russian Regional Development Bank | au_dfat_sanctions | au-dfat-6920-dina-rinatovna-malikova | ||||
Person:notes | President and Chair of the board of the Russian Regional Development Bank; member of the Management Board of Rosneft | nz_russia_sanctions | nz-ru-ind-777-dina-malikova | ||||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-b1bdad606479b47976645e731611f586de957cb7 | |||
Person:position | President and Chairman of the board of the Russian Regional Development Bank | eng | gb_fcdo_sanctions | gb-fcdo-rus1050 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-b1bdad606479b47976645e731611f586de957cb7 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1050 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6920-dina-rinatovna-malikova | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25319-malikova-dina-rinativna | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-777-dina-malikova | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14993 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6920-dina-rinatovna-malikova | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14993 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-777-dina-malikova | ||||
Person:topics | poi | ru_acf_bribetakers | acf-b1bdad606479b47976645e731611f586de957cb7 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25319-malikova-dina-rinativna | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7aa4321913adfb6cfaff674e89df2bd735691065 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1050 | ||||