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, RUS	eng	us_sam_exclusions	`usgsa-s4mrky6l8`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-34577`	2023-11-17
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-8fe8cd0d4a7f209eaa3b335eb5e0f7098543b555`	2025-07-21
`Person:addressEntity`	`addr-3a5e2b9755720e229d1cf4cd5338d44c059094a3`	eng	us_ofac_sdn	`ofac-34577`	2023-11-02
`Person:alias`	Денис Александрович БОРТНИКОВ	fra	fr_tresor_gels_avoir	`fr-ga-3829`	2025-03-17
`Person:alias`	Бортников Денис Александрович	rus	wikidata	`Q104902312`	2023-07-18
`Person:alias`	Денис Бортников	rus	wikidata	`Q104902312`	2023-07-18
`Person:alias`	Bortnikov Denys Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-17562-bortnikov-denis-oleksandrovic`	2025-05-28
`Person:alias`	Denis Aleksandrovich Bortnikov	eng	wikidata	`Q104902312`	2023-07-18
`Person:alias`	Бортников Денис Александрович	rus	ru_acf_bribetakers	`acf-0ac13611dc6744f2580680dc605bfb4d17a9034e`	2023-04-20
`Person:alias`	БОРТНИКОВ Денис Александрович	rus	ch_seco_sanctions	`ch-seco-47964`	2023-06-18
`Person:alias`	Denis A. Bortnikov	eng	wikidata	`Q104902312`	2023-07-18
`Person:alias`	Денис Алекса́ндрoвич Бо́ртников		ca_dfatd_sema_sanctions	`ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db`	2024-08-06
`Person:alias`	Денис Александрович БОРТНИКОВ	eng	gb_hmt_sanctions	`gb-hmt-14190`	2023-04-20
`Person:alias`	Denis Aleksandrovitx Bortnikov	cat	wikidata	`Q104902312`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14190`	2024-06-27
`Person:birthDate`	1974-11-19		ru_acf_bribetakers	`acf-0ac13611dc6744f2580680dc605bfb4d17a9034e`	2023-08-18
`Person:birthDate`	1974-11-19		au_dfat_sanctions	`au-dfat-6653-denis-aleksandrovich-bortnikov`	2024-01-17
`Person:birthDate`	1974-11-19	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-135282`	2023-04-20
`Person:birthDate`	1974-11-19		ua_nsdc_sanctions	`ua-nsdc-17562-bortnikov-denis-oleksandrovic`	2023-04-20
`Person:birthDate`	1974-11-19	jpn	jp_mof_sanctions	`ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c`	2024-10-14
`Person:birthDate`	1974-11-19		be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:birthDate`	1974-11-19		eu_travel_bans	`eu-tb-logical-135282`	2023-04-20
`Person:birthDate`	1974-11-19		nz_russia_sanctions	`nz-ru-ind-16-denis-bortnikov`	2024-03-21
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:birthDate`	1974-11-19		ch_seco_sanctions	`ch-seco-47964`	2023-04-20
`Person:birthDate`	1974-11-19	eng	gb_hmt_sanctions	`gb-hmt-14190`	2023-04-20
`Person:birthDate`	1974-11-19		eu_fsf	`eu-fsf-eu-7383-69`	2023-04-20
`Person:birthDate`	1974-11-19	eng	gb_fcdo_sanctions	`gb-fcdo-rus0243`	2024-05-09
`Person:birthDate`	1974-11-19	fra	fr_tresor_gels_avoir	`fr-ga-3829`	2023-04-20
`Person:birthDate`	1974		ca_dfatd_sema_sanctions	`ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db`	2024-08-06
`Person:birthDate`	1974-11-19		wikidata	`Q104902312`	2023-07-18
`Person:birthDate`	1974-11-19	eng	gb_coh_disqualified	`gb-coh-da9us0lwv-bscw3cbae7pfbl138`	2025-04-10
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-7383-69`	2023-04-20
`Person:birthDate`	1974-11-19	fra	mc_fund_freezes	`mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2`	2024-08-14
`Person:birthPlace`	Leningrad region, Russia	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:birthPlace`	Leningrad Region, Russia		au_dfat_sanctions	`au-dfat-6653-denis-aleksandrovich-bortnikov`	2023-04-20
`Person:birthPlace`	Leningrad region	eng	gb_hmt_sanctions	`gb-hmt-14190`	2025-01-15
`Person:birthPlace`	Leningrad Oblast	eng	wikidata	`Q104902312`	2023-07-18
`Person:birthPlace`	Leningrad region	eng	gb_fcdo_sanctions	`gb-fcdo-rus0243`	2024-05-09
`Person:birthPlace`	Leningrad region Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0243`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17562-bortnikov-denis-oleksandrovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q104902312`	2024-11-19
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6l8`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-8fe8cd0d4a7f209eaa3b335eb5e0f7098543b555`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6l8`	2024-06-14
`Person:createdAt`	2022-02-24	eng	gb_hmt_sanctions	`gb-hmt-14190`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-0ac13611dc6744f2580680dc605bfb4d17a9034e`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-47964`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6653-denis-aleksandrovich-bortnikov`	2025-09-26
`Person:education`	Saint Petersburg State University of Economics (-1996)	eng	wikidata	`Q104902312`	2023-07-18
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-781650765305`	2025-07-21
`Person:fatherName`	Александрович	rus	ch_seco_sanctions	`ch-seco-47964`	2023-04-20
`Person:fatherName`	Aleksandrovich		ch_seco_sanctions	`ch-seco-47964`	2023-04-20
`Person:firstName`	Denis	eng	gb_coh_disqualified	`gb-coh-da9us0lwv-bscw3cbae7pfbl138`	2025-04-10
`Person:firstName`	Денис	rus	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:firstName`	DENIS ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrky6l8`	2024-06-14
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:firstName`	Denis	eng	eu_fsf	`eu-fsf-eu-7383-69`	2023-04-20
`Person:firstName`	Denis Aleksandrovich	fra	mc_fund_freezes	`mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2`	2024-08-14
`Person:firstName`	Denis		be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:firstName`	Denis	eng	nz_russia_sanctions	`nz-ru-ind-16-denis-bortnikov`	2024-03-21
`Person:firstName`	Denis Aleksandrovich		ca_dfatd_sema_sanctions	`ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db`	2024-08-06
`Person:firstName`	Денис	rus	be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:firstName`	Денис	rus	eu_fsf	`eu-fsf-eu-7383-69`	2023-04-20
`Person:firstName`	Denis		ch_seco_sanctions	`ch-seco-47964`	2023-04-20
`Person:firstName`	ДЕНИС		ext_ru_egrul	`ru-inn-781650765305`	2025-07-21
`Person:firstName`	Денис	rus	ch_seco_sanctions	`ch-seco-47964`	2023-04-20
`Person:firstName`	Denis	eng	gb_hmt_sanctions	`gb-hmt-14190`	2023-04-20
`Person:firstName`	Denis	eng	wikidata	`Q104902312`	2023-07-18
`Person:firstName`	Денис		eu_travel_bans	`eu-tb-logical-135282`	2023-04-20
`Person:firstName`	Denis	eng	gb_fcdo_sanctions	`gb-fcdo-rus0243`	2024-05-09
`Person:firstName`	Denis		eu_travel_bans	`eu-tb-logical-135282`	2023-04-20
`Person:firstName`	Denis Aleksandrovich	fra	fr_tresor_gels_avoir	`fr-ga-3829`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-7383-69`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-0ac13611dc6744f2580680dc605bfb4d17a9034e`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q104902312`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2`	2025-03-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-47964`	2023-12-21
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14190`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135282`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3829`	2023-04-20
`Person:id`	95dacc2ea867e08ce3fac29a6eb8404ce913edf0		ext_ru_egrul	`ru-inn-781650765305`	2025-07-21
`Person:id`	bddbe6a4e52149eccda38e85a7d85d9ca13f9a32		au_dfat_sanctions	`au-dfat-6653-denis-aleksandrovich-bortnikov`	2025-09-26
`Person:id`	4069cc14497b6980bd1bba734aefa0d0aee36a51		ua_nsdc_sanctions	`ua-nsdc-17562-bortnikov-denis-oleksandrovic`	2025-05-28
`Person:id`	9f0c0f65a43609d87c4289a4332785f1c7f5df17		ru_acf_bribetakers	`acf-0ac13611dc6744f2580680dc605bfb4d17a9034e`	2024-05-10
`Person:id`	0d966934acc05e4fffed78116d8a4be719fa5c34	eng	us_sam_exclusions	`usgsa-s4mrky6l8`	2024-06-28
`Person:id`	b08dd196f9265a09101523bee89eeb86a6cc7341		be_fod_sanctions	`eu-fsf-eu-7383-69`	2025-05-16
`Person:id`	f8e9b1aa977ce35f5fbf6b48d25e0626d4e168dc		wikidata	`Q104902312`	2025-06-13
`Person:id`	b645e9e52ef1130f08e8c151900c65645da62e82		wd_curated	`Q104902312`	2024-04-08
`Person:id`	0fd8f400cc5a26d750db4facbda0302db61dca7f		wd_oligarchs	`Q104902312`	2024-04-14
`Person:id`	954c68996bfb72896cfbf92ab1f98ce78e0ba9c5		ext_us_ofac_press_releases	`Q104902312`	2025-09-18
`LegalEntity:id`	4a2c3013f054a09266bbc9423ca558aeb05855a2		tw_shtc	`tw-shtc-8fe8cd0d4a7f209eaa3b335eb5e0f7098543b555`	2025-07-21
`Person:id`	98bedbcacb105cbc6bdd70d296279a4dca1566da	fra	fr_tresor_gels_avoir	`fr-ga-3829`	2025-05-30
`Person:id`	42c3184c8c6c3df3d02dcf562ba207daf2cea94e		wikidata	`Q104902312`	2025-06-11

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