Statements: Denis Aleksandrovich 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:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrky6l8`	2025-12-29
`LegalEntity:address`	Moscow Russia		tw_shtc	`tw-shtc-8fe8cd0d4a7f209eaa3b335eb5e0f7098543b555`	2025-07-21
`Person:addressEntity`	`addr-122198e551ed829a3f139858fa231bad9d353c81`		us_ofac_sdn	`ofac-34577`	2026-01-26
`Person:alias`	Bortnikov Denys Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-17562-bortnikov-denis-oleksandrovic`	2025-05-28
`Person:alias`	Денис Александрович БОРТНИКОВ	fra	fr_tresor_gels_avoir	`fr-ga-3829`	2025-03-17
`Person:alias`	Denis Aleksandrovich Bortnikov	eng	wikidata	`Q104902312`	2023-07-18
`Person:alias`	Denis Aleksandrovitx Bortnikov	cat	wikidata	`Q104902312`	2023-07-18
`Person:alias`	Денис Александрович БОРТНИКОВ	eng	gb_fcdo_sanctions	`gb-fcdo-rus0243`	2026-01-08
`Person:alias`	Денис Бортников	rus	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 Aleksandrovitj BORTNIKOV	swe	be_fod_sanctions	`eu-fsf-eu-7383-69`	2025-12-01
`Person:alias`	Бортников Денис Александрович	rus	wikidata	`Q104902312`	2023-07-18
`Person:alias`	Бортников Денис Александрович	rus	ru_acf_bribetakers	`acf-0ac13611dc6744f2580680dc605bfb4d17a9034e`	2023-04-20
`Person:alias`	Denis A. Bortnikov	eng	wikidata	`Q104902312`	2023-07-18
`Person:alias`	БОРТНИКОВ Денис Александрович	rus	ch_seco_sanctions	`ch-seco-47964`	2023-06-18
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14190`	2024-06-27
`Person:birthDate`	1974-11-19		fr_tresor_gels_avoir	`fr-ga-3829`	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		gb_hmt_sanctions	`gb-hmt-14190`	2023-04-20
`Person:birthDate`	1974-11-19		be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:birthDate`	1974-11-19		us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:birthDate`	1974-11-19		gb_coh_disqualified	`gb-coh-da9us0lwv-bscw3cbae7pfbl138`	2025-04-10
`Person:birthDate`	1974-11-19		eu_fsf	`eu-fsf-eu-7383-69`	2023-04-20
`Person:birthDate`	1974-11-19		ru_acf_bribetakers	`acf-0ac13611dc6744f2580680dc605bfb4d17a9034e`	2023-08-18
`Person:birthDate`	1974-11-19		gb_fcdo_sanctions	`gb-fcdo-rus0243`	2026-01-08
`Person:birthDate`	1974-11-19		eu_travel_bans	`eu-tb-logical-135282`	2023-04-20
`Person:birthDate`	1974-11-19		wikidata	`Q104902312`	2025-12-11
`Person:birthDate`	1974-11-19		be_fod_sanctions	`be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044`	2025-12-01
`Person:birthDate`	1974		ca_dfatd_sema_sanctions	`ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db`	2024-08-06
`Person:birthDate`	1974-11-19		jp_mof_sanctions	`ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c`	2024-10-14
`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		au_dfat_sanctions	`au-dfat-6653-denis-aleksandrovich-bortnikov`	2024-01-17
`Person:birthDate`	1974		eu_fsf	`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		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	eng	gb_hmt_sanctions	`gb-hmt-14190`	2025-01-15
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0243`	2026-01-08
`Person:birthPlace`	Leningrad Region, Russia		au_dfat_sanctions	`au-dfat-6653-denis-aleksandrovich-bortnikov`	2023-04-20
`Person:birthPlace`	Leningrad region	eng	gb_fcdo_sanctions	`gb-fcdo-rus0243`	2026-01-08
`Person:birthPlace`	Leningrad Oblast	eng	wikidata	`Q104902312`	2023-07-18
`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		us_sam_exclusions	`usgsa-s4mrky6l8`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-34577`	2023-04-20
`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:createdAt`	2022-02-24		gb_hmt_sanctions	`gb-hmt-14190`	2024-10-14
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6l8`	2024-06-14
`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:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-0ac13611dc6744f2580680dc605bfb4d17a9034e`	2023-04-20
`Person:education`	Saint Petersburg State University of Economics (-1996)	eng	wikidata	`Q104902312`	2025-12-11
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-781650765305`	2025-12-30
`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		ch_seco_sanctions	`ch-seco-47964`	2023-04-20
`Person:firstName`	Денис	rus	ch_seco_sanctions	`ch-seco-47964`	2023-04-20
`Person:firstName`	DENIS ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrky6l8`	2024-06-14
`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`	Denis	eng	nz_russia_sanctions	`nz-ru-ind-16-denis-bortnikov`	2024-03-21
`Person:firstName`	ДЕНИС		ext_ru_egrul	`ru-inn-781650765305`	2025-12-30
`Person:firstName`	Denis Aleksandrovich	fra	fr_tresor_gels_avoir	`fr-ga-3829`	2023-04-20
`Person:firstName`	Denis		be_fod_sanctions	`be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044`	2025-12-01
`Person:firstName`	Denis		be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:firstName`	Денис		be_fod_sanctions	`be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044`	2025-12-01
`Person:firstName`	Denis Aleksandrovich	fra	mc_fund_freezes	`mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2`	2024-08-14
`Person:firstName`	Денис		eu_travel_bans	`eu-tb-logical-135282`	2023-04-20
`Person:firstName`	Denis		eu_travel_bans	`eu-tb-logical-135282`	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:firstName`	Денис	rus	eu_fsf	`eu-fsf-eu-7383-69`	2023-04-20
`Person:firstName`	Denis	eng	eu_fsf	`eu-fsf-eu-7383-69`	2023-04-20
`Person:firstName`	Denis	eng	wikidata	`Q104902312`	2023-07-18
`Person:firstName`	Denis	eng	gb_hmt_sanctions	`gb-hmt-14190`	2023-04-20
`Person:firstName`	Denis	eng	gb_coh_disqualified	`gb-coh-da9us0lwv-bscw3cbae7pfbl138`	2025-04-10
`Person:firstName`	Denis	eng	gb_fcdo_sanctions	`gb-fcdo-rus0243`	2024-05-09
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14190`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:gender`	male		wikidata	`Q104902312`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0243`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2`	2025-03-20
`Person:gender`	male		ru_acf_bribetakers	`acf-0ac13611dc6744f2580680dc605bfb4d17a9034e`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7383-69`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-135282`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-47964`	2023-12-21
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3829`	2023-04-20
`Person:id`	a0a7e5192e8baa2f88b00b4e4ee7e5b0e67ef33f		wd_oligarchs	`Q104902312`	2026-01-10
`Person:id`	5aef7c47b3f881e95a910f363e35c56e36a2ec26		eu_travel_bans	`eu-tb-logical-135282`	2025-05-27
`Person:id`	6435a563e87a77fa9fcab58799cfc22a4ec68862		jp_mof_sanctions	`ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c`	2026-01-06
`Person:id`	a059cdaf205c98110aa50109eb651957df21b00e		ext_us_ofac_press_releases	`ofac-pr-2d687355fa8d6242dda7db3e0c2ca6dc0872cf64`	2026-01-06
`Person:id`	cf5a4ce17ed421be88cc9e2dd2050181a171adfe		be_fod_sanctions	`be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044`	2025-12-01
`Person:id`	a59b375dd584f0ef3a2482f8595ca88f5c68fb2c		us_ofac_sdn	`ofac-34577`	2026-01-26

Previous
1 - 100 of 278
Next