Statements: Denis Aleksandrovich Bortnikov

Canonical ID: Q104902312 · Entity type: Person (reference)

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Person:lastNameБОРТНИКОВeu_travel_banseu-tb-logical-135282
Person:lastNameBORTNIKOVeu_travel_banseu-tb-logical-135282
Person:middleNameAleksandrovichbe_fod_sanctionsbe-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044
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Person:middleNameAleksandrovichengeu_fsfeu-fsf-eu-7383-69
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Person:middleNameАлександровичruseu_fsfeu-fsf-eu-7383-69
Person:middleNameAleksandrovicheu_travel_banseu-tb-logical-135282
Person:middleNameАлександровичbe_fod_sanctionsbe-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044
Person:modifiedAt2025-04-22ch_seco_sanctionsch-seco-47964
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-7383-69
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-14190
Person:nameDenis Aleksandrovich BORTNIKOVfrafr_tresor_gels_avoirfr-ga-3829
Person:nameDenis Aleksandrovich BORTNIKOVframc_fund_freezesmc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2
Person:nameДенис Александрович БортниковruswikidataQ104902312
Person:nameDenis BortnikovengwikidataQ104902312
Person:nameБортніков Денис Олександровичukrua_nsdc_sanctionsua-nsdc-17562-bortnikov-denis-oleksandrovic
Person:nameBortnikov Denysua_nsdc_sanctionsua-nsdc-17562-bortnikov-denis-oleksandrovic
Person:nameБортников Денис Александровичua_nsdc_sanctionsua-nsdc-17562-bortnikov-denis-oleksandrovic
Person:nameБортніков Денис Олександровичua_nsdc_sanctionsua-nsdc-17562-bortnikov-denis-oleksandrovic
Person:nameDenis Aleksandrovitj BORTNIKOVeu_travel_banseu-tb-logical-135282
Person:nameDenis Aleksandrovich BORTNIKOVeu_travel_banseu-tb-logical-135282
Person:nameДенис Александрович БОРТНИКОВeu_travel_banseu-tb-logical-135282
Person:nameBortnikov Denis Aleksandrovichch_seco_sanctionsch-seco-47964
Person:nameДенис Александрович БОРТНИКОВbe_fod_sanctionsbe-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044
Person:nameDenis Aleksandrovich BORTNIKOVbe_fod_sanctionsbe-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044
Person:nameDenis Bortnikovengwd_oligarchsQ104902312
Person:nameDenis BORTNIKOVenggb_coh_disqualifiedgb-coh-da9us0lwv-bscw3cbae7pfbl138
Person:nameDenis Alexandrovich Bortnikovenggb_fcdo_sanctionsgb-fcdo-rus0243
Person:nameDenis Aleksandrovich BORTNIKOVca_dfatd_sema_sanctionsca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db
Person:nameBORTNIKOV, Denis Aleksandrovichus_trade_cslofac-34577
Person:nameBortnikov Denis Alexandrovichengru_acf_bribetakersacf-0ac13611dc6744f2580680dc605bfb4d17a9034e
Person:nameDenis Aleksandrovich Bortnikovengext_us_ofac_press_releasesofac-pr-2d687355fa8d6242dda7db3e0c2ca6dc0872cf64
Person:nameDenis Aleksandrovich BORTNIKOVeu_fsfeu-fsf-eu-7383-69
Person:nameДенис Александрович БОРТНИКОВeu_fsfeu-fsf-eu-7383-69
Person:nameDenis Aleksandrovich Bortnikovengnz_russia_sanctionsnz-ru-ind-16-denis-bortnikov
Person:nameDenis Bortnikovengjp_mof_sanctionsja-mof-ae6cfda233eb0a71b4634ae582b095737021843c
Person:nameデニス・ボルトニコフjpnjp_mof_sanctionsja-mof-ae6cfda233eb0a71b4634ae582b095737021843c
Person:nameДенис Александрович Бортниковrusus_ofac_sdnofac-34577
Person:nameDenis Aleksandrovich Bortnikovengus_ofac_sdnofac-34577
Person:nameDenis Aleksandrovich BORTNIKOVau_dfat_sanctionsau-dfat-6653-denis-aleksandrovich-bortnikov
LegalEntity:nameBORTNIKOV, Denis Aleksandrovichtw_shtctw-shtc-8fe8cd0d4a7f209eaa3b335eb5e0f7098543b555
Person:nameДЕНИС АЛЕКСАНДРОВИЧ БОРТНИКОВext_ru_egrulru-inn-781650765305
Person:nameDenis Alexandrovich Bortnikovenggb_hmt_sanctionsgb-hmt-14190
Person:nationalityrufr_tresor_gels_avoirfr-ga-3829
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Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0243
Person:nationalityruch_seco_sanctionsch-seco-47964
Person:nationalityrugb_coh_disqualifiedgb-coh-da9us0lwv-bscw3cbae7pfbl138
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Person:nationalityrueu_fsfeu-fsf-eu-7383-69
Person:notesDenis 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.frafr_tresor_gels_avoirfr-ga-3829
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0243
Person:notesDeputy President and Chairman of Russia’s state-owned VTB Bank Management Boardau_dfat_sanctionsau-dfat-6653-denis-aleksandrovich-bortnikov
Person:notesHe 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_sanctionsch-seco-47964
Person:notesSon 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_bribetakersacf-0ac13611dc6744f2580680dc605bfb4d17a9034e
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-da9us0lwv-bscw3cbae7pfbl138
Person:notesAssociated entities: VTB Bankch_seco_sanctionsch-seco-47964
Person:notesFunction: Deputy President and Chairman of VTB Bank Management Boardch_seco_sanctionsch-seco-47964
Person:notesDeputy President of VTB Banknz_russia_sanctionsnz-ru-ind-16-denis-bortnikov
Person:notesAssociated individuals: Alexander Vasilyevich Bortnikov (father); Associated entities: VTB Bankeu_fsfeu-fsf-eu-7383-69
Person:notes(Date of UN designation: 2022-02-23)be_fod_sanctionsbe-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044
Person:notesEntités associées : Banque VTBframc_fund_freezesmc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2
Person:notesRussian business executiveengwikidataQ104902312
Person:notesDeputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bankru_acf_bribetakersacf-0ac13611dc6744f2580680dc605bfb4d17a9034e
Person:notesAssociated individuals: Alexander Vasilyevich Bortnikov (father); Associated entities: VTB Bankeu_travel_banseu-tb-logical-135282
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