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:id`	2c80059325c25ba3a0122be9af3f29200cff96f6		wikidata	`Q104902312`	2026-01-06
`Person:id`	10b056aad1b53696410d9d55be2b120686b43254		nz_russia_sanctions	`nz-ru-ind-16-denis-bortnikov`	2026-01-06
`Person:id`	d3380ac13a4451cf63f2c5e25b7d38ed2383bfff		eu_fsf	`eu-fsf-eu-7383-69`	2026-01-06
`Person:id`	c12873486578b32dd517409dfcb806eeff709f33		ch_seco_sanctions	`ch-seco-47964`	2026-01-06
`Person:id`	a0a7e5192e8baa2f88b00b4e4ee7e5b0e67ef33f		wd_oligarchs	`Q104902312`	2026-01-10
`Person:id`	df6c8c8429cbd14c311bea72731d9a0df497033a		wikidata	`Q104902312`	2026-01-06
`Person:id`	db5432687b6abd0aadfffdd82119a587d7ba5178		gb_hmt_sanctions	`gb-hmt-14190`	2026-01-28
`Person:id`	58bdee0d905327c4025ef9439d7433f33133ea34		be_fod_sanctions	`eu-fsf-eu-7383-69`	2026-01-06
`Person:id`	bddbe6a4e52149eccda38e85a7d85d9ca13f9a32		au_dfat_sanctions	`au-dfat-6653-denis-aleksandrovich-bortnikov`	2025-09-26
`Person:id`	cf5a4ce17ed421be88cc9e2dd2050181a171adfe		be_fod_sanctions	`be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044`	2025-12-01
`Person:id`	459e2d8b60b5ab8ca5a3d610a726f3884d8f24d9		ru_navalny35	`Q104902312`	2021-02-08
`Person:id`	95dacc2ea867e08ce3fac29a6eb8404ce913edf0		ext_ru_egrul	`ru-inn-781650765305`	2026-01-09
`Person:id`	a59b375dd584f0ef3a2482f8595ca88f5c68fb2c		us_ofac_sdn	`ofac-34577`	2026-01-26
`Person:id`	f2bdb56089e75c756202c51eda84d448cf6cf4e5		ua_nsdc_sanctions	`ua-nsdc-17562-bortnikov-denis-oleksandrovic`	2026-01-06
`Person:id`	551aba00609425964af3715e20ae7353da327e1c		gb_coh_disqualified	`gb-coh-da9us0lwv-bscw3cbae7pfbl138`	2026-01-06
`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`	d65c16537fb5a5d014a791f3910b28ce0443b86a		ca_dfatd_sema_sanctions	`ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db`	2025-05-19
`Person:id`	66050637ae7342b5662e4853d62b41f0f64ac378		gb_fcdo_sanctions	`gb-fcdo-rus0243`	2026-01-07
`Person:id`	25b6855a5a97a8d8ecb83cfc06d37776a996e4b6		gb_fcdo_sanctions	`gb-fcdo-rus0243`	2026-01-09
`LegalEntity:id`	4a2c3013f054a09266bbc9423ca558aeb05855a2		tw_shtc	`tw-shtc-8fe8cd0d4a7f209eaa3b335eb5e0f7098543b555`	2025-07-21
`Person:id`	aabc6487474a620406a76b62ba6d4cd3565e1535		us_trade_csl	`ofac-34577`	2026-01-06
`Person:innCode`	781650765305		ext_ru_egrul	`ru-inn-781650765305`	2025-12-30
`Person:innCode`	781650765305		ua_nsdc_sanctions	`ua-nsdc-17562-bortnikov-denis-oleksandrovic`	2023-04-20
`Person:lastName`	Bortnikov	eng	gb_hmt_sanctions	`gb-hmt-14190`	2023-04-20
`Person:lastName`	Bortnikov		ch_seco_sanctions	`ch-seco-47964`	2023-04-20
`Person:lastName`	Bortnikov	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:lastName`	БОРТНИКОВ	rus	eu_fsf	`eu-fsf-eu-7383-69`	2023-04-20
`Person:lastName`	BORTNIKOV	eng	eu_fsf	`eu-fsf-eu-7383-69`	2023-04-20
`Person:lastName`	BORTNIKOV	fra	fr_tresor_gels_avoir	`fr-ga-3829`	2023-04-20
`Person:lastName`	BORTNIKOV	eng	gb_coh_disqualified	`gb-coh-da9us0lwv-bscw3cbae7pfbl138`	2025-05-04
`Person:lastName`	БОРТНИКОВ	rus	ch_seco_sanctions	`ch-seco-47964`	2023-04-20
`Person:lastName`	Бортников	rus	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:lastName`	Bortnikov	eng	wikidata	`Q104902312`	2023-07-18
`Person:lastName`	Aleksandrovich	eng	wikidata	`Q104902312`	2024-09-02
`Person:lastName`	БОРТНИКОВ		be_fod_sanctions	`be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044`	2025-12-01
`Person:lastName`	BORTNIKOV		be_fod_sanctions	`be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044`	2025-12-01
`Person:lastName`	БОРТНИКОВ		ext_ru_egrul	`ru-inn-781650765305`	2025-12-30
`Person:lastName`	Bortnikov	eng	nz_russia_sanctions	`nz-ru-ind-16-denis-bortnikov`	2024-03-21
`Person:lastName`	BORTNIKOV	eng	us_sam_exclusions	`usgsa-s4mrky6l8`	2024-06-14
`Person:lastName`	БОРТНИКОВ	rus	be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:lastName`	BORTNIKOV		be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:lastName`	Bortnikov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0243`	2025-07-28
`Person:lastName`	BORTNIKOV	fra	mc_fund_freezes	`mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2`	2024-08-14
`Person:lastName`	BORTNIKOV		ca_dfatd_sema_sanctions	`ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db`	2024-08-06
`Person:lastName`	БОРТНИКОВ		eu_travel_bans	`eu-tb-logical-135282`	2023-04-20
`Person:lastName`	BORTNIKOV		eu_travel_bans	`eu-tb-logical-135282`	2023-04-20
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-34577`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-34577`	2024-10-11
`Person:middleName`	Aleksandrovich		be_fod_sanctions	`be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044`	2025-12-01
`Person:middleName`	Александрович		eu_travel_bans	`eu-tb-logical-135282`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	eu_fsf	`eu-fsf-eu-7383-69`	2024-10-11
`Person:middleName`	Александрович		be_fod_sanctions	`be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044`	2025-12-01
`Person:middleName`	Александрович	rus	be_fod_sanctions	`eu-fsf-eu-7383-69`	2024-10-11
`Person:middleName`	Aleksandrovich		be_fod_sanctions	`eu-fsf-eu-7383-69`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	nz_russia_sanctions	`nz-ru-ind-16-denis-bortnikov`	2024-10-11
`Person:middleName`	Aleksandrovich		eu_travel_bans	`eu-tb-logical-135282`	2024-10-11
`Person:middleName`	Александрович	rus	eu_fsf	`eu-fsf-eu-7383-69`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7383-69`	2025-05-13
`Person:modifiedAt`	2025-04-22		ch_seco_sanctions	`ch-seco-47964`	2025-04-23
`Person:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-7383-69`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14190`	2024-10-14
`LegalEntity:name`	BORTNIKOV, Denis Aleksandrovich		tw_shtc	`tw-shtc-8fe8cd0d4a7f209eaa3b335eb5e0f7098543b555`	2025-07-21
`Person:name`	Денис Александрович БОРТНИКОВ	rus	be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:name`	Denis Aleksandrovich BORTNIKOV		be_fod_sanctions	`eu-fsf-eu-7383-69`	2023-04-20
`Person:name`	Denis Aleksandrovich BORTNIKOV		au_dfat_sanctions	`au-dfat-6653-denis-aleksandrovich-bortnikov`	2022-04-27
`Person:name`	Денис Александрович БОРТНИКОВ		be_fod_sanctions	`be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044`	2025-12-01
`Person:name`	Denis Aleksandrovich BORTNIKOV		be_fod_sanctions	`be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044`	2025-12-01
`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`	ДЕНИС АЛЕКСАНДРОВИЧ БОРТНИКОВ		ext_ru_egrul	`ru-inn-781650765305`	2025-12-30
`Person:name`	Denis Aleksandrovich Bortnikov	eng	nz_russia_sanctions	`nz-ru-ind-16-denis-bortnikov`	2024-03-21
`Person:name`	Денис Александрович Бортников	rus	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:name`	Denis Aleksandrovich Bortnikov	eng	us_ofac_sdn	`ofac-34577`	2023-04-20
`Person:name`	BORTNIKOV, Denis Aleksandrovich		us_trade_csl	`ofac-34577`	2024-05-07
`Person:name`	Denis Bortnikov	eng	wikidata	`Q104902312`	2023-07-18
`Person:name`	Bortnikov Denys		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`	Бортников Денис Александрович		ua_nsdc_sanctions	`ua-nsdc-17562-bortnikov-denis-oleksandrovic`	2025-05-28
`Person:name`	Бортніков Денис Олександрович		ua_nsdc_sanctions	`ua-nsdc-17562-bortnikov-denis-oleksandrovic`	2023-04-20
`Person:name`	Денис Александрович Бортников	rus	wikidata	`Q104902312`	2024-01-31
`Person:name`	Denis Aleksandrovich Bortnikov	eng	ext_us_ofac_press_releases	`ofac-pr-2d687355fa8d6242dda7db3e0c2ca6dc0872cf64`	2025-12-31
`Person:name`	Denis BORTNIKOV	eng	gb_coh_disqualified	`gb-coh-da9us0lwv-bscw3cbae7pfbl138`	2025-04-12
`Person:name`	Bortnikov Denis Alexandrovich	eng	ru_acf_bribetakers	`acf-0ac13611dc6744f2580680dc605bfb4d17a9034e`	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	fra	fr_tresor_gels_avoir	`fr-ga-3829`	2023-04-20
`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	eng	us_sam_exclusions	`usgsa-s4mrky6l8`	2024-06-14
`Person:name`	Denis Aleksandrovich BORTNIKOV		ca_dfatd_sema_sanctions	`ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db`	2024-08-06
`Person:name`	Denis Aleksandrovich BORTNIKOV	fra	mc_fund_freezes	`mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2`	2024-08-14
`Person:name`	Denis Alexandrovich Bortnikov	eng	gb_fcdo_sanctions	`gb-fcdo-rus0243`	2024-05-09
`Person:name`	Denis Bortnikov	eng	wd_oligarchs	`Q104902312`	2025-07-19
`Person:name`	Bortnikov Denis Aleksandrovich		ch_seco_sanctions	`ch-seco-47964`	2023-06-18
`Person:name`	Denis Alexandrovich Bortnikov	eng	gb_hmt_sanctions	`gb-hmt-14190`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-34577`	2026-01-26
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-da9us0lwv-bscw3cbae7pfbl138`	2025-04-10
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-7383-69`	2023-04-20

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