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US Treasury / OFAC

Denis Aleksandrovich BORTNIKOV

Person · ofac-34577

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Date of birth
19 Nov 1974
Place of birth
Leningrad region, Russia
Addresses in source
Moscow, Russia

Sanctions programmes

RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (2)
  • Bortnikov Denis Aleksandrovich
  • Бортников Денис Александрович

Legal history

  1. OFAC record created

    Source ↗

Legal bases in the current record

  • Executive Order 14024 (Russia)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

Source statements and notes

(Linked To: BORTNIKOV, Alexander Vasilievich)

Source ↗

Documented connections (1)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗