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Canonical ID: Q104902312 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Deputy President and Chairman of VTB Bank's Management Board | be_fod_sanctions | be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044 | ||||
Person:position | 対外貿易銀行副総裁 | eng | jp_mof_sanctions | ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-0ac13611dc6744f2580680dc605bfb4d17a9034e | |||
Person:position | Vice-président et président du conseil d'administration de VTB Bank | fra | mc_fund_freezes | mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2 | |||
Person:position | Deputy President and Chairman of VTB Bank's Management Board | eu_travel_bans | eu-tb-logical-135282 | ||||
Person:position | vice-président et président du conseil d'administration de VTB Bank | fra | fr_tresor_gels_avoir | fr-ga-3829 | |||
Person:position | Deputy President and Chairman of VTB Bank's Management Board | eng | eu_fsf | eu-fsf-eu-7383-69 | |||
Person:position | Deputy President and Chairman of the Management Board, VTB Bank | eng | gb_hmt_sanctions | gb-hmt-14190 | |||
Person:position | Deputy President and Chairman of the Management Board, VTB Bank | eng | gb_fcdo_sanctions | gb-fcdo-rus0243 | |||
Person:position | Deputy President of VTB Bank | eng | jp_mof_sanctions | ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-0ac13611dc6744f2580680dc605bfb4d17a9034e | |||
Person:position | Заступник президента та голова правління акціонерного товариства «ВТБ Банк» | ukr | ua_nsdc_sanctions | ua-nsdc-17562-bortnikov-denis-oleksandrovic | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6653-denis-aleksandrovich-bortnikov | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14190 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34577 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0243 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7383-69 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-16-denis-bortnikov | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-47964 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-3829 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17562-bortnikov-denis-oleksandrovic | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0602 | ext_us_ofac_press_releases | ofac-pr-2d687355fa8d6242dda7db3e0c2ca6dc0872cf64 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/da9Us0Lwv_bScW3cBAe7Pfbl138 | gb_coh_disqualified | gb-coh-da9us0lwv-bscw3cbae7pfbl138 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | be_fod_sanctions | be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34577 | us_ofac_sdn | ofac-34577 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3829 | fr_tresor_gels_avoir | fr-ga-3829 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-0ac13611dc6744f2580680dc605bfb4d17a9034e | ||||
Person:topics | poi | wd_oligarchs | Q104902312 | ||||
Person:topics | role.rca | wikidata | Q104902312 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8fe8cd0d4a7f209eaa3b335eb5e0f7098543b555 | ||||
Person:topics | poi | ru_navalny35 | Q104902312 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-16-denis-bortnikov | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-135282 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3829 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-da9us0lwv-bscw3cbae7pfbl138 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17562-bortnikov-denis-oleksandrovic | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-47964 | ||||
Person:topics | poi | wd_curated | Q104902312 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6653-denis-aleksandrovich-bortnikov | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7383-69 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-3a50ef67f74100a4dfe517a1dfaf99a6ffb29044 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0243 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34577 | ||||
Person:topics | sanction | us_trade_csl | ofac-34577 | ||||
Person:wikidataId | Q104902312 | wikidata | Q104902312 | ||||
Person:wikidataId | Q104902312 | ru_navalny35 | Q104902312 | ||||
Person:wikidataId | Q104902312 | wd_curated | Q104902312 | ||||