Dina Rinatovna MALIKOVA
Sanctioned entityBorn 1975,Russia. Named in 5 sanctions listings.
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
Period not retained
Top Management of State Owned Companies
Period not retained
Руководители госкомпаний
Period not retained
President and Chairman of the board of the Russian Regional Development Bank
Other names5
Also known as5
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