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Canonical ID: Q104902312 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 9f0c0f65a43609d87c4289a4332785f1c7f5df17 | ru_acf_bribetakers | acf-0ac13611dc6744f2580680dc605bfb4d17a9034e | ||||
Person:id | 98bedbcacb105cbc6bdd70d296279a4dca1566da | fra | fr_tresor_gels_avoir | fr-ga-3829 | |||
Person:id | 5aef7c47b3f881e95a910f363e35c56e36a2ec26 | eu_travel_bans | eu-tb-logical-135282 | ||||
Person:id | 42c3184c8c6c3df3d02dcf562ba207daf2cea94e | wikidata | Q104902312 | ||||
Person:id | bddbe6a4e52149eccda38e85a7d85d9ca13f9a32 | au_dfat_sanctions | au-dfat-6653-denis-aleksandrovich-bortnikov | ||||
Person:id | 95dacc2ea867e08ce3fac29a6eb8404ce913edf0 | ext_ru_egrul | ru-inn-781650765305 | ||||
Person:id | f8e9b1aa977ce35f5fbf6b48d25e0626d4e168dc | wikidata | Q104902312 | ||||
Person:id | 954c68996bfb72896cfbf92ab1f98ce78e0ba9c5 | ext_us_ofac_press_releases | Q104902312 | ||||
Person:id | f58d0219393759db4c81cde881b1e06c2bb677b7 | jpn | jp_mof_sanctions | ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c | |||
Person:id | 0afd879a632e9d62462f244a1d855ffbbf1d465d | eng | us_ofac_sdn | ofac-34577 | |||
Person:id | b08dd196f9265a09101523bee89eeb86a6cc7341 | be_fod_sanctions | eu-fsf-eu-7383-69 | ||||
Person:id | 954c68996bfb72896cfbf92ab1f98ce78e0ba9c5 | eng | us_ofac_press_releases | ofac-pr-2d687355fa8d6242dda7db3e0c2ca6dc0872cf64 | |||
Person:id | 459e2d8b60b5ab8ca5a3d610a726f3884d8f24d9 | ru_navalny35 | Q104902312 | ||||
Person:id | b645e9e52ef1130f08e8c151900c65645da62e82 | wd_curated | Q104902312 | ||||
Person:innCode | 781650765305 | ua_nsdc_sanctions | ua-nsdc-17562-bortnikov-denis-oleksandrovic | ||||
Person:innCode | 781650765305 | ext_ru_egrul | ru-inn-781650765305 | ||||
Person:lastName | БОРТНИКОВ | rus | eu_fsf | eu-fsf-eu-7383-69 | |||
Person:lastName | Bortnikov | eng | us_ofac_sdn | ofac-34577 | |||
Person:lastName | Бортников | rus | us_ofac_sdn | ofac-34577 | |||
Person:lastName | Bortnikov | eng | gb_hmt_sanctions | gb-hmt-14190 | |||
Person:lastName | Bortnikov | eng | nz_russia_sanctions | nz-ru-ind-16-denis-bortnikov | |||
Person:lastName | BORTNIKOV | eng | gb_coh_disqualified | gb-coh-da9us0lwv-bscw3cbae7pfbl138 | |||
Person:lastName | BORTNIKOV | fra | mc_fund_freezes | mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2 | |||
Person:lastName | БОРТНИКОВ | eu_travel_bans | eu-tb-logical-135282 | ||||
Person:lastName | BORTNIKOV | eu_travel_bans | eu-tb-logical-135282 | ||||
Person:lastName | Bortnikov | ch_seco_sanctions | ch-seco-47964 | ||||
Person:lastName | БОРТНИКОВ | rus | ch_seco_sanctions | ch-seco-47964 | |||
Person:lastName | Bortnikov | eng | wikidata | Q104902312 | |||
Person:lastName | БОРТНИКОВ | ext_ru_egrul | ru-inn-781650765305 | ||||
Person:lastName | Bortnikov | eng | gb_fcdo_sanctions | gb-fcdo-rus0243 | |||
Person:lastName | Aleksandrovich | eng | wikidata | Q104902312 | |||
Person:lastName | BORTNIKOV | eng | eu_fsf | eu-fsf-eu-7383-69 | |||
Person:lastName | BORTNIKOV | fra | fr_tresor_gels_avoir | fr-ga-3829 | |||
Person:lastName | BORTNIKOV | ca_dfatd_sema_sanctions | ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db | ||||
Person:lastName | BORTNIKOV | be_fod_sanctions | eu-fsf-eu-7383-69 | ||||
Person:lastName | БОРТНИКОВ | rus | be_fod_sanctions | eu-fsf-eu-7383-69 | |||
Person:lastName | BORTNIKOV | eng | us_sam_exclusions | usgsa-s4mrky6l8 | |||
Person:middleName | Aleksandrovich | eng | nz_russia_sanctions | nz-ru-ind-16-denis-bortnikov | |||
Person:middleName | Александрович | eu_travel_bans | eu-tb-logical-135282 | ||||
Person:middleName | Александрович | rus | be_fod_sanctions | eu-fsf-eu-7383-69 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-34577 | |||
Person:middleName | Александрович | rus | eu_fsf | eu-fsf-eu-7383-69 | |||
Person:middleName | Aleksandrovich | eng | eu_fsf | eu-fsf-eu-7383-69 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-34577 | |||
Person:middleName | Aleksandrovich | eu_travel_bans | eu-tb-logical-135282 | ||||
Person:middleName | Aleksandrovich | be_fod_sanctions | eu-fsf-eu-7383-69 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-14190 | |||
Person:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-7383-69 | ||||
Person:modifiedAt | 2022-09-16 | be_fod_sanctions | eu-fsf-eu-7383-69 | ||||
Person:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-47964 | ||||
Person:name | DENIS ALEKSANDROVICH BORTNIKOV | eng | us_sam_exclusions | usgsa-s4mrky6l8 | |||
Person:name | Denis Aleksandrovich Bortnikov | eng | nz_russia_sanctions | nz-ru-ind-16-denis-bortnikov | |||
Person:name | Denis Aleksandrovich BORTNIKOV | au_dfat_sanctions | au-dfat-6653-denis-aleksandrovich-bortnikov | ||||
Person:name | Bortnikov Denis Aleksandrovich | ch_seco_sanctions | ch-seco-47964 | ||||
Person:name | Denis Bortnikov | eng | wd_oligarchs | Q104902312 | |||
Person:name | Denis Alexandrovich Bortnikov | eng | gb_hmt_sanctions | gb-hmt-14190 | |||
Person:name | Денис Александрович БОРТНИКОВ | rus | be_fod_sanctions | eu-fsf-eu-7383-69 | |||
Person:name | Denis Aleksandrovich BORTNIKOV | be_fod_sanctions | eu-fsf-eu-7383-69 | ||||
Person:name | Denis Aleksandrovitj BORTNIKOV | swe | be_fod_sanctions | eu-fsf-eu-7383-69 | |||
Person:name | Денис Александрович Бортников | rus | us_ofac_sdn | ofac-34577 | |||
Person:name | Denis Aleksandrovich Bortnikov | eng | us_ofac_sdn | ofac-34577 | |||
Person:name | Denis BORTNIKOV | eng | gb_coh_disqualified | gb-coh-da9us0lwv-bscw3cbae7pfbl138 | |||
Person:name | Денис Александрович БОРТНИКОВ | eu_travel_bans | eu-tb-logical-135282 | ||||
Person:name | Denis Aleksandrovitj BORTNIKOV | eu_travel_bans | eu-tb-logical-135282 | ||||
Person:name | Denis Aleksandrovich BORTNIKOV | eu_travel_bans | eu-tb-logical-135282 | ||||
Person:name | デニス・ボルトニコフ | jpn | jp_mof_sanctions | ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c | |||
Person:name | Denis Bortnikov | eng | jp_mof_sanctions | ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c | |||
Person:name | Denis Alexandrovich Bortnikov | eng | gb_fcdo_sanctions | gb-fcdo-rus0243 | |||
Person:name | Denis Aleksandrovich BORTNIKOV | ca_dfatd_sema_sanctions | ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db | ||||
LegalEntity:name | BORTNIKOV, Denis Aleksandrovich | tw_shtc | tw-shtc-8fe8cd0d4a7f209eaa3b335eb5e0f7098543b555 | ||||
Person:name | BORTNIKOV, Denis Aleksandrovich | us_trade_csl | ofac-34577 | ||||
Person:name | Бортніков Денис Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-17562-bortnikov-denis-oleksandrovic | |||
Person:name | Bortnikov Denys | ua_nsdc_sanctions | ua-nsdc-17562-bortnikov-denis-oleksandrovic | ||||
Person:name | Бортников Денис Александрович | ua_nsdc_sanctions | ua-nsdc-17562-bortnikov-denis-oleksandrovic | ||||
Person:name | Денис Александрович БОРТНИКОВ | rus | eu_fsf | eu-fsf-eu-7383-69 | |||
Person:name | Denis Aleksandrovich BORTNIKOV | eng | eu_fsf | eu-fsf-eu-7383-69 | |||
Person:name | Denis Aleksandrovich BORTNIKOV | fra | fr_tresor_gels_avoir | fr-ga-3829 | |||
Person:name | ДЕНИС АЛЕКСАНДРОВИЧ БОРТНИКОВ | ext_ru_egrul | ru-inn-781650765305 | ||||
Person:name | Denis Aleksandrovich Bortnikov | eng | us_ofac_press_releases | ofac-pr-2d687355fa8d6242dda7db3e0c2ca6dc0872cf64 | |||
Person:name | Denis Aleksandrovich BORTNIKOV | fra | mc_fund_freezes | mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2 | |||
Person:name | Denis Bortnikov | sqi | wikidata | Q104902312 | |||
Person:name | Денис Александрович Бортников | rus | wikidata | Q104902312 | |||
Person:name | Bortnikov Denis Alexandrovich | eng | ru_acf_bribetakers | acf-0ac13611dc6744f2580680dc605bfb4d17a9034e | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-135282 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-3829 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-da9us0lwv-bscw3cbae7pfbl138 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-7383-69 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-47964 | ||||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-14190 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0243 | |||
Person:nationality | ru | 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 | Associated entities: VTB Bank | ch_seco_sanctions | ch-seco-47964 | ||||
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 | Disqualified | eng | gb_coh_disqualified | gb-coh-da9us0lwv-bscw3cbae7pfbl138 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0243 | |||
Person:notes | Deputy President of VTB Bank | nz_russia_sanctions | nz-ru-ind-16-denis-bortnikov | ||||
Person:notes | Russian business executive | eng | wikidata | Q104902312 | |||
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 | ||||