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Denis Aleksandrovich BORTNIKOV

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameBORTNIKOV, Denis Aleksandrovich · Bortnikov Denis Aleksandrovich · Bortnikov Denis Alexandrovich · Bortnikov Denys Oleksandrovych · DENIS ALEKSANDROVICH BORTNIKOV · 10 more...[sources]
Other nameBortnikov Denys · Denis A. Bortnikov · Denis Aleksandrovich Bortnikov · Denis Aleksandrovitx Bortnikov · БОРТНИКОВ Денис Александрович · 5 more...[sources]
Birth date[sources]
Place of birthLeningrad Oblast · Leningrad Region, Russia · Leningrad region · Leningrad region Russia · Leningrad region, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDENIS ALEKSANDROVICH · Denis · Denis Aleksandrovich · ДЕНИС · Денис[sources]
INN781650765305[sources]
Last nameAleksandrovich · BORTNIKOV · Bortnikov · Bortnikov · БОРТНИКОВ · 1 more...[sources]
Middle nameAleksandrovich · Александрович[sources]
PatronymicAleksandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Second nameAlexandrovich[sources]
Wikidata IDQ104902312[sources]
PositionDeputy President and Chairman of VTB Bank's Management Board · Deputy President and Chairman of the Management Board, VTB Bank · Deputy President of VTB Bank · Top Management of State Owned Companies · Vice-président et président du conseil d'administration de VTB Bank · 4 more...[sources]
EducationSaint Petersburg State University of Economics (-1996)[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy President and Chairman of Russia’s state-owned VTB Bank Management Board

— Australian Sanctions Consolidated List,

Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother); Associated entities: VTB Bank

— Belgian Financial Sanctions,

Function: Deputy President and Chairman of VTB Bank Management Board

— Swiss SECO Sanctions/Embargoes,

Associated entities: VTB Bank

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother)

— Swiss SECO Sanctions/Embargoes,

He 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.

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother); Associated entities: VTB Bank

— EU Financial Sanctions Files (FSF),

Associated individuals: Alexander Vasilyevich Bortnikov (father); Tatiana Borisovna Bortnikova (mother); Associated entities: VTB Bank

— EU Consolidated Travel Bans,

Personnes associées: Alexander Vasilyevich Bortnikov (père); Tatiana Borisovna Bortnikova (mère). Entités associées: Banque VTB. Denis Bortnikov est le fils d'Alexander Bortnikov – directeur du Service fédéral de la sécurité (FSB) et membre permanent du Conseil de sécurité de la fédération de Russie – et est donc associé à ce dernier, qui a participé à l'élaboration de la politique du gouvernement russe menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est vice-président et président du conseil d'administration de VTB Bank, et s'emploie en tant que tel à légitimer les revenus fictifs/illégaux de son père. Il soutient donc financièrement les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine.

— French National Asset Freezing System,

Personnes associées: Alexander Vasilyevich Bortnikov (père); Tatiana Borisovna Bortnikova (mère) Entités associées: Banque VTB

— Monaco National Fund Freezing List,

Deputy President of VTB Bank

— New Zealand Russia Sanctions,

Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank

— ACF List of War Enablers non-official source,

Son of Bortnikov Alexander Vasilievich who is the Director of the Federal Security Service (FSB). Deputy President and Chairman of the Management Board of VTB Bank.

— ACF List of War Enablers non-official source,

Russian business executive

— Wikidata non-official source,

Relationships

Data sources

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Navalny 35 List of Individuals for Sanctioning33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

Russia · ACF · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-17562-bortnikov-denis-oleksandrovic · eu-tb-logical-135282 · NK-fpad239iTMRngmt95gxoDW · ca-sema-1-part-1-485-ru-denis-aleksandrovich-bortnikov · fr-ga-3829 · ua-nabc-person-156-bortnikov-denys-aleksandrovich · ca-sema-08716d5f5e01a1cee154dd2a5479def0f00573db · usgsa-s4mrky6l8 · ofac-34577 · nz-ru-ind-16-denis-bortnikov · eu-fsf-eu-7383-69 · acf-0ac13611dc6744f2580680dc605bfb4d17a9034e · au-dfat-6653-denis-aleksandrovich-bortnikov · acf-359707635129396e9e97a5f5a8129a57488469ad · ca-sema-russia-1-485 · ua-nazk-person-156 · ru-inn-781650765305 · gb-hmt-14190 · ca-sema-1-485-ru-denis-aleksandrovich-bortnikov · nz-ru-ind-16 · ch-seco-47964 · gb-fcdo-rus0243 · ja-mof-ae6cfda233eb0a71b4634ae582b095737021843c · acf-808fefe38c1191a1c4ad469488598e02922da988 · acf-0ad20023a869f855db7a430ceb60ec3b9b9b305d · mc-freezes-5e3b6f3bbcba6a415c514b52f86bacc6dd546ea2

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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