Denis Alexandrovich Bortnikov

Denis Alexandrovich Bortnikov 概述

ID	RUS0243
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	Denis Alexandrovich BORTNIKOV (hereafter referred to as BORTNIKOV) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as Deputy President and Chairman of the Management Board at VTB Bank, BORTNIKOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID	14190

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Denis Alexandrovich Bortnikov		Primary Name	Денис Александрович БОРТНИКОВ

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1974年11月19日	Leningrad region	Russia	Russia		Deputy President and Chairman of the Management Board, VTB Bank