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Individual5 sanctions listsRussia

Dina Rinatovna MALIKOVA

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Dina Rinatovna MALIKOVA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-bAbgvDrceL2d9aeYoF5Qjv
Date of Birth
Aug 15, 1975
Place of Birth
Russia
Gender
female
Position
President and Chairman of the board of the Russian Regional Development Bank
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Dina Rinatovna MALIKOVA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • nz_russia_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
Malikova Dina
Малікова Діна Рінатівна
Маликова Дина Ринатовна
Дина Ринатовна МАЛИКОВА
Malikova Dina Rinativna
Дина Ринатовна Маликова

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.