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:name`	Bortnikov Denis Alexandrovich	eng	ru_acf_bribetakers	`acf-0ac13611dc6744f2580680dc605bfb4d17a9034e`	2023-04-20
`Person:name`	Denis Aleksandrovich BORTNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-3829`	2023-04-20
`Person:name`	Denis Bortnikov	eng	wd_oligarchs	`Q104902312`	2025-07-19
`Person:name`	Denis Aleksandrovich BORTNIKOV		au_dfat_sanctions	`au-dfat-6653-denis-aleksandrovich-bortnikov`	2022-04-27
`Person:name`	DENIS ALEKSANDROVICH BORTNIKOV	eng	us_sam_exclusions	`usgsa-s4mrky6l8`	2024-06-14
`Person:name`	Bortnikov Denis Aleksandrovich		ch_seco_sanctions	`ch-seco-47964`	2023-06-18
`Person:name`	Денис Александрович Бортников	rus	wikidata	`Q104902312`	2024-01-31
`Person:name`	Denis Bortnikov	eng	wikidata	`Q104902312`	2023-07-18
`Person:name`	Denis Alexandrovich Bortnikov	eng	gb_hmt_sanctions	`gb-hmt-14190`	2023-04-20
`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:name`	Denis Alexandrovich Bortnikov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0243`	2024-05-09
`LegalEntity:name`	BORTNIKOV, Denis Aleksandrovich		tw_shtc	`tw-shtc-8fe8cd0d4a7f209eaa3b335eb5e0f7098543b555`	2025-07-21
`Person:name`	Denis Aleksandrovich BORTNIKOV	eng	eu_fsf	`eu-fsf-eu-7383-69`	2023-04-20
`Person:name`	Денис Александрович БОРТНИКОВ	rus	eu_fsf	`eu-fsf-eu-7383-69`	2023-04-20
`Person:name`	Denis Aleksandrovich BORTNIKOV	fra	mc_fund_freezes	`mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2`	2024-08-14
`Person:name`	ДЕНИС АЛЕКСАНДРОВИЧ БОРТНИКОВ		ext_ru_egrul	`ru-inn-781650765305`	2025-07-21
`Person:name`	Denis Aleksandrovich BORTNIKOV		be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:name`	Denis Aleksandrovitj BORTNIKOV	swe	be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:name`	Денис Александрович БОРТНИКОВ	rus	be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:name`	Denis BORTNIKOV	eng	gb_coh_disqualified	`gb-coh-da9us0lwv-bscw3cbae7pfbl138`	2025-04-12
`Person:name`	Denis Aleksandrovich Bortnikov	eng	us_ofac_press_releases	`ofac-pr-2d687355fa8d6242dda7db3e0c2ca6dc0872cf64`	2025-09-05
`Person:name`	Denis Bortnikov	eng	jp_mof_sanctions	`ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c`	2023-04-20
`Person:name`	デニス・ボルトニコフ	jpn	jp_mof_sanctions	`ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c`	2023-04-20
`Person:name`	Denis Aleksandrovich BORTNIKOV		ca_dfatd_sema_sanctions	`ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db`	2024-08-06
`Person:name`	BORTNIKOV, Denis Aleksandrovich		us_trade_csl	`ofac-34577`	2024-05-07
`Person:name`	Bortnikov Denys		ua_nsdc_sanctions	`ua-nsdc-17562-bortnikov-denis-oleksandrovic`	2025-05-28
`Person:name`	Бортников Денис Александрович		ua_nsdc_sanctions	`ua-nsdc-17562-bortnikov-denis-oleksandrovic`	2025-05-28
`Person:name`	Бортніков Денис Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-17562-bortnikov-denis-oleksandrovic`	2023-04-20
`Person:name`	Denis Aleksandrovich BORTNIKOV		eu_travel_bans	`eu-tb-logical-135282`	2023-04-20
`Person:name`	Денис Александрович БОРТНИКОВ		eu_travel_bans	`eu-tb-logical-135282`	2023-04-20
`Person:name`	Denis Aleksandrovitj BORTNIKOV		eu_travel_bans	`eu-tb-logical-135282`	2023-04-20
`Person:name`	Denis Aleksandrovich Bortnikov	eng	nz_russia_sanctions	`nz-ru-ind-16-denis-bortnikov`	2024-03-21

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