Statements: Denis Alexandrovich Bortnikov

Canonical ID: Q104902312 · 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:address`	Moscow	eng	us_ofac_sdn	`ofac-34577`	2023-11-17
`Person:addressEntity`	`addr-3a5e2b9755720e229d1cf4cd5338d44c059094a3`	eng	us_ofac_sdn	`ofac-34577`	2023-11-02
`Person:birthDate`	1974-11-19	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:birthPlace`	Leningrad region, Russia	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:firstName`	Денис	rus	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:id`	0afd879a632e9d62462f244a1d855ffbbf1d465d	eng	us_ofac_sdn	`ofac-34577`	2025-06-02
`Person:lastName`	Bortnikov	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:lastName`	Бортников	rus	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-34577`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-34577`	2024-10-11
`Person:name`	Denis Aleksandrovich Bortnikov	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:name`	Денис Александрович Бортников	rus	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-34577`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34577	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34577`	2023-04-20