Person

Dina Rinatovna MALIKOVA

Sanctioned entity

Born 1975,Russia. Named in 5 sanctions listings.

Screen this subject

Summary

President and Chairman of the Board of the Russian Regional Development Bank

President and Chair of the board of the Russian Regional Development Bank; member of the Management Board of Rosneft

The Director Disqualification Sanction was imposed on 09/04/2025.

Member of the collegial executive body of PJSC Rosneft Oil Company

Sanctions and listings5

  • Listed
    4 Mar 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following individuals are linked to 2 companies in Russia’s energy sector, Rosneft and Gazprom, which were sanctioned for their role in enabling or supporting Russia’s unprovoked and unjustified invasion of Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    4 Mar 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 524international.gc.cainternational.gc.ca

  • Effective
    24 Mar 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze

    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.

    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.

    Programme GB-RUSReference RUS1050Reference 14993Last updated 9 Apr 2025gov.ukgov.uk

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

    Programme AU-RUSSIALast updated 6 Apr 2022dfat.gov.audfat.gov.au

  • Effective
    12 Oct 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

    Person of strategic or economic significance to Russia

    Programme NZ-RSA2022mfat.govt.nz

Positions held3

  1. Period not retained

    Top Management of State Owned Companies

  2. Period not retained

    Руководители госкомпаний

  3. Period not retained

    President and Chairman of the board of the Russian Regional Development Bank

Other names5

Also known as5

Дина Ринатовна МаликоваMALIKOVA Dina RinatovnaДина Ринатовна МАЛИКОВАМаликова Дина РинатовнаMalikova Dina Rinatovna

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.