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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

БОРТНИКОВ Денис Александрович

Date of Birth: 1974-11-19

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 90

Information:

Remark: Associated individuals: Alexander Vasilyevich  Bortnikov (father); Associated entities: VTB Bank
Function: Deputy President and Chairman of VTB Bank's Management Board
Alias: БОРТНИКОВ Денис Александрович
Alias: BORTNIKOV Denis Aleksandrovich
Birth: 1974-11-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BORTNIKOV Denis Alexandrovich

Date of Birth: 1974-11-19

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 80

Information:

Remark: Associated individuals: Alexander Vasilyevich  Bortnikov (father); Associated entities: VTB Bank
Function: Deputy President and Chairman of VTB Bank's Management Board
Alias: БОРТНИКОВ Денис Александрович
Alias: BORTNIKOV Denis Aleksandrovich
Birth: 1974-11-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BORTNIKOV Denis Alexandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 80

Information:

Remark: Associated individuals: Alexander Vasilyevich  Bortnikov (father); Associated entities: VTB Bank
Function: Deputy President and Chairman of VTB Bank's Management Board
Alias: БОРТНИКОВ Денис Александрович
Alias: BORTNIKOV Denis Aleksandrovich
Birth: 1974-11-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BORTNIKOV Denis Aleksandrovich

Date of Birth: 1974-11-19

Type: individual

Updated: 2026-03-20 15:31:22

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 19 Nov 1974; POB Leningrad region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: BORTNIKOV, Alexander Vasilievich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BORTNIKOV Denis Aleksandrovich

Date of Birth: 1974-11-19

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 80

Information:

Remark: Associated individuals: Alexander Vasilyevich  Bortnikov (father); Associated entities: VTB Bank
Function: Deputy President and Chairman of VTB Bank's Management Board
Alias: БОРТНИКОВ Денис Александрович
Alias: BORTNIKOV Denis Aleksandrovich
Birth: 1974-11-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BORTNIKOV Denis Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 80

Information:

Remark: Associated individuals: Alexander Vasilyevich  Bortnikov (father); Associated entities: VTB Bank
Function: Deputy President and Chairman of VTB Bank's Management Board
Alias: БОРТНИКОВ Денис Александрович
Alias: BORTNIKOV Denis Aleksandrovich
Birth: 1974-11-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Денис Александрович БОРТНИКОВ

Date of Birth: 1974-11-19

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

Remark: Associated individuals: Alexander Vasilyevich  Bortnikov (father); Associated entities: VTB Bank
Function: Deputy President and Chairman of VTB Bank's Management Board
Alias: БОРТНИКОВ Денис Александрович
Alias: BORTNIKOV Denis Aleksandrovich
Birth: 1974-11-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Denis Alexandrovich BORTNIKOV

Date of Birth: 1974-11-19

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

Position: Deputy President and Chairman of the Management Board, VTB Bank
Nationality: Russia
Birthplace: Leningrad region, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0243. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Denis Alexandrovich BORTNIKOV

Date of Birth: 1974-11-19

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

Remark: Associated individuals: Alexander Vasilyevich  Bortnikov (father); Associated entities: VTB Bank
Function: Deputy President and Chairman of VTB Bank's Management Board
Alias: БОРТНИКОВ Денис Александрович
Alias: BORTNIKOV Denis Aleksandrovich
Birth: 1974-11-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Denis Alexandrovich BORTNIKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

Remark: Associated individuals: Alexander Vasilyevich  Bortnikov (father); Associated entities: VTB Bank
Function: Deputy President and Chairman of VTB Bank's Management Board
Alias: БОРТНИКОВ Денис Александрович
Alias: BORTNIKOV Denis Aleksandrovich
Birth: 1974-11-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Denis Aleksandrovich BORTNIKOV

Date of Birth: 1974-11-19

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

Remark: Associated individuals: Alexander Vasilyevich  Bortnikov (father); Associated entities: VTB Bank
Function: Deputy President and Chairman of VTB Bank's Management Board
Alias: БОРТНИКОВ Денис Александрович
Alias: BORTNIKOV Denis Aleksandrovich
Birth: 1974-11-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Denis Aleksandrovich BORTNIKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 14:20:12

Accuracy: 75

Information:

Remark: Associated individuals: Alexander Vasilyevich  Bortnikov (father); Associated entities: VTB Bank
Function: Deputy President and Chairman of VTB Bank's Management Board
Alias: БОРТНИКОВ Денис Александрович
Alias: BORTNIKOV Denis Aleksandrovich
Birth: 1974-11-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions