Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitri Alekseevich LEBEDEV · Dmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · Dmitri Lebedev · 10 more... | [sources] | |||
Other name | Dmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · Lebediev Dmitriy · Дмитрий Алексеевич ЛЕБЕДЕВ · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Leningrad, RSFSR, USSR · Leningrad/St Petersburg · Leningrad/St Petersburg Russia · Saint Petersburg · St. Petersburg, Russia · 3 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Dmitri · Dmitri · Dmitri Alekseevich · ДМИТРИЙ · Дмитрий | [sources] | |||
INN | 781402007784 | [sources] | |||
Keywords | Керівництво комерційних банків | [sources] | |||
Last name | LEBEDEV · Lebedev · ЛЕБЕДЕВ · Лебедев | [sources] | |||
Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
Second name | Alekseevich · Alekseevich · Alekseyevich | [sources] | |||
Wikidata ID | Q55609760 | [sources] | |||
Position | Chairman of Board of Directors, Bank Rossiya · Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC · Presidential proxies in elections · Голова Ради директорів Банку Росія, керуючий директор та співголова правління ABR Management, а також член Ради директорів АТ «СОГАЗ» · Доверенные лица президента на выборах · 2 more... | [sources] | |||
Address | Moscow, Russia · Російська Федерація, м. Санкт-Петербург | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
au-dfat-6736-dmitri-alekseevich-lebedev
· nz-ru-ind-471-dmitri-lebedev
· ua-nsdc-13899-lebedev-dmitro-oleksijovic
· NK-aUmnPbE3reQfZPWqwUAwxZ
· ru-inn-781402007784
· ofac-21166
· ua-nsdc-person-82-2019-2815
· ca-sema-russia-1-748
· nz-ru-ind-471
· gb-fcdo-rus0272
· ca-sema-1-748-ru-dmitri-alekseevich-lebedev
· ua-nabc-person-961-lebedev-dmitri-alekseevich
· ua-nazk-person-961
· gb-hmt-14215
· acf-2f41dc7e3c38fa0a74f94718c8ba652c863b34ac
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДНЫЙ ВСАДНИК" | Генеральный директор | |||
AO ABR Management | Leader or official of | - | - |