Deputy President and Chairman of the Management Board, VTB Bank
Full name/Name
Денис Александрович БОРТНИКОВ
Type
Non-Latin script
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Leningrad region
Country
Russian Federation
Notes (2)
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.
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.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Bortnikov
First name/Name
Denis
Second name/Name
Alexandrovich
Full name/Name
Bortnikov Denis Alexandrovich
Type
Prime alias
Description
Deputy President and Chairman of the Management Board, VTB Bank
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Leningrad region
Country
Russian Federation
Updated: 03.05.2025. 04:15
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