Dina Rinatovna MALIKOVA is President and Chair of the board of the Russian Regional Development Bank. In this role she is or has been involved in obtaining a benefit from, or supporting, the Government of Russia by working as a director or equivalent in a sector of strategic significance to the Government of Russia (the Russian financial services sector).
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
14993
What alternative names has Dina Rinatovna MALIKOVA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Dina Rinatovna MALIKOVA
Primary Name
Дина Ринатовна МАЛИКОВА (Russian / Cyrillic)
What are the personal details of Dina Rinatovna MALIKOVA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
1975
Russia
President and Chairman of the board of the Russian Regional Development Bank
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.