Statements: Dina Rinatovna MALIKOVA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1975	eng	gb_fcdo_sanctions	`gb-fcdo-rus1050`	2024-05-09
`Person:firstName`	Dina	eng	gb_fcdo_sanctions	`gb-fcdo-rus1050`	2024-05-09
`Person:id`	39e22612f0df605ebc07acac333cf86272e98ebe	eng	gb_fcdo_sanctions	`gb-fcdo-rus1050`	2025-05-21
`Person:lastName`	MALIKOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1050`	2024-05-09
`Person:name`	Dina Rinatovna MALIKOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1050`	2024-05-09
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1050`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1050`	2025-04-09
`Person:position`	President and Chairman of the board of the Russian Regional Development Bank	eng	gb_fcdo_sanctions	`gb-fcdo-rus1050`	2024-05-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1050`	2025-05-21
`Person:secondName`	Rinatovna	eng	gb_fcdo_sanctions	`gb-fcdo-rus1050`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1050`	2024-05-09