Dina Rinatovna MALIKOVA

Sanctioned

Type

person

Subtype

Country

Date of birth

1975

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6920

Asset freezeTravel ban

2022-04-06activeSource

Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Dina Rinatovna MALIKOVAPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
6920
SHA-256
0e72c3a031025a77ae7aed438c0f6bf9efffae33c1a77946c1886d99ba48f564
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

6920AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
6920
SHA-256
0e72c3a031025a77ae7aed438c0f6bf9efffae33c1a77946c1886d99ba48f564
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)