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Dmitri Alekseevich Lebedev

Person of interest · Sanctioned entity

Dmitri Alekseevich Lebedev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRI ALEKSEEVICH LEBEDEV · Dmitri Alekseevich LEBEDEV · Dmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · 8 more...				[sources]
Other name	Dmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · Lebediev Dmitriy · Дмитрий Алексеевич ЛЕБЕДЕВ · 2 more...				[sources]
Birth date	1968-03-30 · 1968-06-30				[sources]
Place of birth	Leningrad/St Petersburg · Leningrad/St Petersburg Russia · Saint Petersburg · St. Petersburg, Russia · м. Санкт- Петербург, РФ				[sources]
Death date	2015-10-04				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	DMITRI ALEKSEEVICH · Dmitri · Dmitri · Dmitri Alekseevich · ДМИТРИЙ · 1 more...				[sources]
INN	`781402007784`				[sources]
Last name	LEBEDEV · Lebedev · ЛЕБЕДЕВ · Лебедев				[sources]
Middle name	Alekseevich · Алексеевич				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Second name	Alekseevich · Alekseevich · Alekseyevich				[sources]
Wikidata ID	Q55609760				[sources]
Position	Chairman of Board of Directors, Bank Rossiya · Presidential proxies in elections · Доверенные лица президента на выборах · голова ради директорів банку «Росія»				[sources]
Address	Moscow, Russia · Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Chairman of the Board of Directors of Bank Rossiya

— Australian Sanctions Consolidated List, 2023-04-20

Chair of the Board of Directors of Bank Rossiya

— New Zealand Russia Sanctions, 2024-03-21

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: Geography teacher at the Novogorkino rural school in the Lezhnevsky district of the Ivanovo region. ---- Supports the actions of the Russian military during the Russian invasion of Ukraine.

— ACF List of War Enablers non-official source, 2024-04-26

Russian businessman and financier (born 1968)

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕГИОН"	-	2021-09-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДНЫЙ ВСАДНИК"	-	2005-07-13	2007-07-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	20	2013-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЮ "АВРОРА"	-	2002-10-25	2012-12-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ СЕРВИСНАЯ КОМПАНИЯ"	23.55	2016-10-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН"	100	2020-09-08	2021-09-14

Directorships
Organization	Role	Start date	End date
AO ABR MANAGEMENT	Leader or official of	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДНЫЙ ВСАДНИК"	Генеральный директор	2005-07-13	2007-07-18

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-10	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-10	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
TREAS-OFAC	Reciprocal	2016-12-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata377,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: nz-ru-ind-471 · ua-nazk-person-961 · ua-nabc-person-961-lebedev-dmitri-alekseevich · ca-sema-1-748-ru-dmitri-alekseevich-lebedev · au-dfat-6736-dmitri-alekseevich-lebedev · ua-nsdc-13899-lebedev-dmitro-oleksijovic · nz-ru-ind-471-dmitri-lebedev · NK-aUmnPbE3reQfZPWqwUAwxZ · ru-inn-781402007784 · ca-sema-1-part-1-748-ru-dmitri-alekseevich-lebedev · ua-nsdc-person-82-2019-2815 · ofac-21166 · usgsa-s4mr5ctmw · ca-sema-russia-1-748 · ca-sema-66c9bb9ac910d80fbca695c252f5838f9ed6fac9 · gb-fcdo-rus0272 · acf-2f41dc7e3c38fa0a74f94718c8ba652c863b34ac · gb-hmt-14215

For experts: raw data explorer

Factsheet Descriptions Data sources

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