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Dmitriy Yurievich LELIKOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameDmitriy Yurievich LELIKOV · Dmitry Yurievich LELIKOV · Dmitry Yuryevich Lelikov · LELIKOV, Dmitry Yuryevich · Lelikov Dmitry Yurievich · 4 more...[sources]
Other nameDmitriy Yurievich Lelikov · Lelikov Dmitry Yuryevich · Lielikov Dmytro Yuriiovych · Дмитрий Юрьевич Леликов · Леликов Дмитрий Юрьевич[sources]
Birth date · [sources]
Place of birthGrozny : RUSSIE · Grozny, RUSSIAN FEDERATION · Grozny, Russian Federation · Grozny, URSS (aujourd'hui Fédération de Russie) · Groznyy, Russia · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDMITRIY YURIEVICH · Dmitriy · Dmitry · Dmitry Yurievich · Dmitry Yuryevich · 1 more...[sources]
ID Number4606153352[sources]
Last nameLelikov · Леликов[sources]
Middle nameYurievich · Yuryevich · Юрьевич[sources]
Passport number514408956[sources]
PatronymicYurievich · Юрьевич[sources]
Second nameYurievich · Yuryevich[sources]
Unique Entity IDRJ1BGZL2J1S7 · VJBEKSBK5767[sources]
PositionDeputy General Director at Rostec and member of Rostec’s Management Board · Deputy General Director at Rostec and member of Rostec’s Management Board. · Deputy General Director of Rostec and member of Rostec’s Management Board · Directeur général adjoint et membre du conseil d'administration de Rostec · Top Management of State Owned Companies · 1 more...[sources]
Address23 Tiz Vatutinki, 142793 Moscow Region · 23 Tiz Vatutinki, Moscow, 142793 · 23 Tiz Vatutinki, Moscow, Russia, 142793 · MOSCOW REGION, RUS, 142793 · Російська Федерація, Чеченська Республіка, м. Грозний[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Dmitry Lelikov is Deputy General Director of Rostec and a member of Rostec’s Management Board. Rostec is a key company within the Russian military-industrial complex and produces various types of defence hardware and equipment in use by the Russian Armed Forces in their war of aggression against Ukraine. Therefore, Dmitry Lelikov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Deputy General Director of Rostec and member of Rostec’s Management Board

Swiss SECO Sanctions/Embargoes,

Dmitry Lelikov est directeur général adjoint de Rostec et membre de son conseil d'administration. Rostec est une société importante au sein du complexe militaro-industriel russe et produit divers types de matériels et d'équipements de défense utilisés par les forces armées russes dans le cadre de la guerre d'agression menée contre l'Ukraine. Par conséquent, Dmitry Lelikov apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Deputy CEO of Rostec State Corporation

ACF List of War Enablers non-official source,

(also DMITRY YURYEVICH LELIKOV)

US SAM Procurement Exclusions,

(also DMITRIY YURIEVICH LELIKOV)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,742

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers8,520

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

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,222

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

United States of America · ITA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: eu-fsf-eu-12728-3 · eu-oj-dca3920765765af569fccb22a7e395e06ffc6add · usgsa-s4mrn70d6 · acf-b90d09a863dc23d9b1088ea45018fb473302d273 · ca-sema-1-935-ru-dmitry-yuryevich-lelikov · usgsa-s4mrtyff6 · gb-fcdo-rus1800 · ca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0 · fr-ga-7889 · acf-e596664ff03e6f57374afd9801cef1473a320821 · ua-nsdc-17149-lelikov-dmitro-urijovic · eu-tb-logical-172774 · ca-sema-1-part-1-935-ru-dmitry-yuryevich-lelikov · mc-freezes-bb6546c88e137f85f215696d905c0218eb1db207 · NK-hPHjSAUCHo4UVSjmVNPcKB · gb-hmt-15834 · ch-seco-89159 · ofac-37871

For experts: raw data explorer