Bortnikov Denis Aleksandrovich

Bortnikov Denis Aleksandrovich

Biography

Bortnikov Denis Alexandrovich is the son of Alexander Bortnikov, head of the Federal Security Service of Russia.

Born November 19, 1974 in the Leningrad Region.

Education

1996: SPbGUEF

In 1996 he graduated from St. Petersburg State University of Economics and Finance.

Career

1996: Industrial and Construction Bank

From 1996 to 2004 he worked at Industrial and Construction Bank OJSC (in June 2007 it was renamed VTB Bank North-West OJSC). He held the following positions: consultant of the liquidity management department, consultant of the transfer operations department, consultant of the financial instruments department, leading consultant of the brokerage operations department, chief expert of acquiring and authorization, head of the acquiring and authorization department.

2004: GUTA Bank

In 2004-2006 - Advisor to the Manager, Deputy Manager of the northwestern branch of Guta Bank.

2005: Vneshtorgbank retail services

In 2005-2006 - Deputy Manager of CJSC "Vneshtorgbank Retail Services."

2006: VTB St. Petersburg Branch

In 2006-2007 - Deputy Manager of the branch of VTB Bank in St. Petersburg.

2007: Deputy Chairman of the Board VTB Bank North-West

In 2007-2010 - Deputy Chairman of the Board - Head of the Department of VTB Bank North-West OJSC.

2010: First Deputy Chairman of the Board

In 2010-2011 - First Deputy Chairman of the Board, OJSC VTB Bank North-West.

2011: Chairman of the Board

Since 2011 - Chairman of the Board of OJSC VTB Bank North-West.

Since November 2011 - Member of the Board of VTB Bank (PJSC).

As of August 13, 2013, he works as chairman of the board of VTB North-West Regional Center OJSC (VTB SZRC).

2014

SPBGEU

Since November 14, 2014 - Member of the Board of Trustees of St. Petersburg State University of Economics.

LOTPP

Since December 5, 2014 - member of the council, Association "Leningrad Regional torgovo-industrial Chamber."

2016: VTB Capital

Since August 30, 2016 - Member of the Board of Directors, JSC VTB Capital Holding.

2017

Deputy President - Chairman of the Board of VTB Bank

Since May 2017 - Deputy President and Chairman of the Board of VTB Bank (PJSC).

VTB Kazakhstan

Since June 20, 2017 - Member of the Board of Directors, Chairman of the Board of Directors (since March 9, 2018) of JSC VTB Bank (Kazakhstan).

VTB Belarus

Since June 23, 2017 - Member of the Board of Directors, Chairman of the Board of Directors (since April 27, 2018) CJSC VTB Bank (Belarus).

Chairman of the Supervisory Board of VTB Azerbaijan

Since August 28, 2017 - Member of the Supervisory Board, Chairman of the Supervisory Board, OJSC VTB Bank (Azerbaijan).

2019

Bank Revival

Since January 18, 2019 - Member of the Board of Directors, PJSC Bank Vozrozhdenie.

Zapsibkombank

Since April 18, 2019 - Member of the Board of Directors, PJSC West Siberian Commercial Bank.

Chairman of the Board of Directors of Zapsibcombank

Since April 19, 2019 - Chairman of the Board of Directors, PJSC West Siberian Commercial Bank.

2022: Falling under US sanctions

In February 2022, the US Treasury Department imposed sanctions against VK CEO Vladimir Kiriyenko, son of the first deputy head of the presidential administration, Sergei Kiriyenko. Sanctions were also imposed against Denis Bortnikov (son of the head of the FSBAlexander Bortnikov) and Pyotr Fradkov (son of ex-Prime Minister Mikhail Fradkov).

According to the statement, the US authorities will freeze all property and other assets in the United States, including companies in which they directly or indirectly own 50% or more. American citizens and companies are forbidden to conduct any trade or financial transactions with individuals who have been sanctioned, otherwise "coercive measures" will be applied to them. The US Office of Foreign Assets Control will monitor compliance with sanctions.

Opinions, assumptions

There is reason to assume that after the acquisition of VTB by a controlling stake in Promstroybank and the renaming of the purchased structure to VTB Bank North-West, Denis Bortnikov initially planned a career in this company, and moved to Guta Bank to facilitate its upcoming takeover of VTB. However, Denis Bortnikov himself denies this.