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In a historic escalation of actions against Russia, the Biden administration has imposed sanctions on the family members of influential figures close to Russ...
The elder Fradkov was subjected to sanctions by the US in 2018 for being a Russian government official. Denis BortnikovWelcome to CRIMINAL AFFAIR, the ultima...
Sep 2, 2023 · In recent times, Denis Bortnikov, the renowned Russian banking magnate and Chairman of VTB Bank, has come under scrutiny due to growing tensions between the ...
Feb 23, 2022 · Denis Bortnikov and Vladimir Kiriyenko, both designated for individual sanctions by the Treasury Department on Tuesday, hold their own prominent positions in Russian business.
- Denis Aleksandrovich Bortnikov
- Vladimir Sergeevich Kiriyenko
- Elena Aleksandrovna Georgieva
- Petr Mikhailovich Fradkov
- Igor Arkadyevich Rotenberg
- Yury Borisovich Slyusar
- Kirill Nikolayevich Shamalov
- Igor Ivanovich Sechin
Denis Bortnikov is the deputy president and board chairman of Russia's state-owned VTB Bank. While Australia has not imposed sanctions on VTB Bank, the UK and the US, along with several other nations have. Bortnikov's senior management position on the state-owned bank means he runs in elite circles close to Putin. Bortnikov is also the son of Aleka...
Vladimir Kiriyenko is currently the CEO of VK Group — one of Russia's biggest internet companies. According to Reuters, a stake in VK was sold to a company headed up by a long-time ally of Putin. VK Group runs a number of services, including social media sites. Kiriyenko is also the son of Sergei Kiriyenko, who works closely with the Russian Presid...
Elena Georgieva is the only woman on the most recent list of sanctioned people. She is currently the chair of the board of Novikombank, which is not one of the banks currently sanctioned by the federal government. On its website, the bank describes itself as one that is focused on helping the Russian economy. "Among the bank's customers are high-te...
Petr Mikhailovich Fradkov is currently the chairman and CEO of Promsvyazbank and general director of the Russian Export Center. The bank he heads up was targeted in the Australian government's first round of sanctions, announced last week. The 44-year-old has spent his career working for different financial institutions in Russia. According to the ...
Igor Rotenberg is a Russian billionaire and currently the chairman of the board of directors of National Telematic Systems. He was actually added to the US's sanctions list in 2018 because of his ties to Russia's energy industry through his father, Arkady Rotenberg. Igor's father sold him 79 per cent of his oil and gas drilling company, giving him ...
Yury Slyusar is the general director of the United Aircraft Corporation — a partly Russian-government-owned defence company. According to the company's website, the 48-year-old studied law at Moscow State University. He later worked as an assistant to the Russian minister for industry and trade, was the director of the government's Aviation Industr...
Kirill Shamalov is the deputy chairman of SIBUR’s management board. SIBUR is one of Russia's biggest petrochemical companies and, according to Forbes, Shamalov is one of Russia's youngest billionaires. But potentially his biggest claim to fame is being Putin's previous son-in-law, after marrying his daughter, Katerina. Shamalov's father, Nikolai, a...
Igor Sechin is currently the CEO, president and chairman at Rosneft, which is Russia's biggest — and one of the world's biggest — oil companies. Significantly wealthy, Sechin is considered a close ally of Putin's and was the deputy prime minister of Russia from 2008 until 2012. The US sanctioned Sechin in 2014 following Russia's invasion and annexa...
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Mar 2, 2022 · Denis Aleksandrovich BORTNIKOV is subject to sanctions. See the individual program listings below. Descriptions. Deputy President and Chairman of Russia’s state-owned VTB Bank Management Board. — Australian Sanctions Consolidated List, 2023-04-20.
Feb 22, 2022 · Today, OFAC redesignated Aleksandr Bortnikov and designated his son Denis Bortnikov pursuant to E.O. 14024 for being or having been leaders, officials, senior executive officers, or members of the board of directors of the GoR.
