Statements: Denis Alexandrovich Bortnikov

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-da9us0lwv-bscw3cbae7pfbl138
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:notesFunction: Deputy President and Chairman of VTB Bank Management Boardch_seco_sanctionsch-seco-47964
Person:notesAssociated entities: VTB Bankch_seco_sanctionsch-seco-47964
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0243
Person:notesAssociated individuals: Alexander Vasilyevich Bortnikov (father); Associated entities: VTB Bankeu_travel_banseu-tb-logical-135282
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-0ac13611dc6744f2580680dc605bfb4d17a9034e
Person:positionvice-président et président du conseil d'administration de VTB Bankfrafr_tresor_gels_avoirfr-ga-3829
Person:positionDeputy President and Chairman of VTB Bank's Management Boardeu_travel_banseu-tb-logical-135282
Person:positionVice-président et président du conseil d'administration de VTB Bankframc_fund_freezesmc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2
Person:positionDeputy President of VTB Bankengjp_mof_sanctionsja-mof-ae6cfda233eb0a71b4634ae582b095737021843c
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-0ac13611dc6744f2580680dc605bfb4d17a9034e
Person:positionDeputy President and Chairman of the Management Board, VTB Bankenggb_hmt_sanctionsgb-hmt-14190
Person:positionDeputy President and Chairman of VTB Bank's Management Boardbe_fod_sanctionseu-fsf-eu-7383-69
Person:positionDeputy President and Chairman of VTB Bank's Management Boardengeu_fsfeu-fsf-eu-7383-69
Person:positionDeputy President and Chairman of the Management Board, VTB Bankenggb_fcdo_sanctionsgb-fcdo-rus0243
Person:position対外貿易銀行副総裁engjp_mof_sanctionsja-mof-ae6cfda233eb0a71b4634ae582b095737021843c
Person:positionЗаступник президента та голова правління акціонерного товариства «ВТБ Банк»ukrua_nsdc_sanctionsua-nsdc-17562-bortnikov-denis-oleksandrovic
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Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0243
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Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-47964
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Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-rus0243
Person:secondNameAlexandrovichenggb_hmt_sanctionsgb-hmt-14190
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0602engus_ofac_press_releasesofac-pr-2d687355fa8d6242dda7db3e0c2ca6dc0872cf64
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3829frafr_tresor_gels_avoirfr-ga-3829
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34577engus_ofac_sdnofac-34577
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/da9Us0Lwv_bScW3cBAe7Pfbl138enggb_coh_disqualifiedgb-coh-da9us0lwv-bscw3cbae7pfbl138
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