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Canonical ID: Q104902312 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Russian business executive | eng | wikidata | Q104902312 | |||
Person:notes | Entités associées : Banque VTB | fra | mc_fund_freezes | mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2 | |||
Person:notes | Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother); Associated entities: VTB Bank | be_fod_sanctions | eu-fsf-eu-7383-69 | ||||
Person:notes | Denis Bortnikov est le fils d’Alexander Bortnikov – directeur du Service fédéral de la sécurité (FSB) et membre permanent du Conseil de sécurité de la fédération de Russie – et est donc associé à ce dernier, qui participe à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est vice-président et président du conseil d’administration de VTB Bank, et s’emploie en tant que tel à légitimer les revenus fictifs/illégaux de son père. Il soutient donc aussi financièrement les décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-3829 | |||
Person:notes | Deputy President and Chairman of Russia’s state-owned VTB Bank Management Board | au_dfat_sanctions | au-dfat-6653-denis-aleksandrovich-bortnikov | ||||
Person:notes | He is the deputy President and Chairman of VTB Bank Management Board, in which position he works to legitimise his father’s shadow/ illegal income. He is therefore also supporting financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Denis Bortnikov is the son of, and as such is associated with, Alexander Bortnikov – Director of the Federal Security Service (FSB) and Permanent member of the Security Council of the Russian Federation, who is involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-47964 | ||||
Person:notes | Function: Deputy President and Chairman of VTB Bank Management Board | ch_seco_sanctions | ch-seco-47964 | ||||
Person:notes | Associated entities: VTB Bank | ch_seco_sanctions | ch-seco-47964 | ||||
Person:notes | Deputy President of VTB Bank | nz_russia_sanctions | nz-ru-ind-16-denis-bortnikov | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0243 | |||
Person:notes | Son of Bortnikov Alexander Vasilievich who is the Director of the Federal Security Service (FSB). Deputy President and Chairman of the Management Board of VTB Bank. | ru_acf_bribetakers | acf-0ac13611dc6744f2580680dc605bfb4d17a9034e | ||||
Person:notes | Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank | ru_acf_bribetakers | acf-0ac13611dc6744f2580680dc605bfb4d17a9034e | ||||
Person:notes | Associated individuals: Alexander Vasilyevich Bortnikov (father); Associated entities: VTB Bank | eu_fsf | eu-fsf-eu-7383-69 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-da9us0lwv-bscw3cbae7pfbl138 | |||
Person:notes | Associated individuals: Alexander Vasilyevich Bortnikov (father); Associated entities: VTB Bank | eu_travel_bans | eu-tb-logical-135282 | ||||