{"id":"a9b0642a-43df-42ea-9d5e-5f53a7acf6ac","canonicalName":"Denis Aleksandrovich Bortnikov","primaryCountryId":null,"dateOfBirth":"19.11.1974","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:46.192Z","updatedAt":"2026-09-08T11:12:26.706Z","aliases":[{"id":"5232db4b-8b08-43e0-9505-4bc96bee3cbd","personId":"a9b0642a-43df-42ea-9d5e-5f53a7acf6ac","name":"Denis Aleksandrovich Bortnikov","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:46.194Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"a828fc12-749d-4013-ad10-566b7f3f4c70","personId":"a9b0642a-43df-42ea-9d5e-5f53a7acf6ac","name":"Bortnikov Denis Aleksandrovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:46.199Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"e87a560b-4b40-4410-b462-ffb3a168a4b3","personId":"a9b0642a-43df-42ea-9d5e-5f53a7acf6ac","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:46.202Z","lastSeenAt":"2026-10-19T09:03:01.370Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"Denis Bortnikov is the son of, and as such is associated with, Alexander Bortnikov – Director of the Federal Security Service (FSB) and Permanent member of the Security Council of the Russian Federation, who is involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. He is the deputy President and Chairman of VTB Bank Management Board, in which position he works to legitimise his father’s shadow/ illegal income. He is therefore also supporting financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"47964","fetchedAt":"2026-10-19T09:03:01.370Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}