Dina Rinatovna MALIKOVA

Dina Rinatovna MALIKOVA 概述

ID	RUS1050
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	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 组 ID	14993

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Dina Rinatovna MALIKOVA		Primary Name	Дина Ринатовна МАЛИКОВА (Russian / Cyrillic)

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Female	1975			Russia		President and Chairman of the board of the Russian Regional Development Bank