Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitriy Yurievich LELIKOV · Dmitry Yurievich LELIKOV · Dmitry Yuryevich Lelikov · LELIKOV, Dmitry Yuryevich · Lelikov Dmitry Yurievich · | [sources] | |||
Other name | Dmitriy Yurievich Lelikov · Lelikov Dmitry Yuryevich · Lielikov Dmytro Yuriiovych · Дмитрий Юрьевич Леликов · Леликов Дмитрий Юрьевич | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Grozny : RUSSIE · Grozny, RUSSIAN FEDERATION · Grozny, Russian Federation · Grozny, URSS (aujourd'hui Fédération de Russie) · Groznyy, Russia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | DMITRIY YURIEVICH · Dmitriy · Dmitry · Dmitry Yurievich · Dmitry Yuryevich · | [sources] | |||
ID Number | 4606153352 | [sources] | |||
Last name | Lelikov · Леликов | [sources] | |||
Middle name | Yurievich · Yuryevich · Юрьевич | [sources] | |||
Passport number | 514408956 | [sources] | |||
Patronymic | Yurievich · Юрьевич | [sources] | |||
Second name | Yurievich · Yuryevich | [sources] | |||
Unique Entity ID | RJ1BGZL2J1S7 · VJBEKSBK5767 | [sources] | |||
Position | Deputy 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 · | [sources] | |||
Address | 23 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Function: Deputy General Director of Rostec and member of Rostec’s Management Board
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.
Deputy CEO of Rostec State Corporation
(also DMITRY YURYEVICH LELIKOV)
(also DMITRIY YURIEVICH LELIKOV)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
23 Tiz Vatutinki, 142793 Moscow Region · 23 Tiz Vatutinki, Moscow, 142793 | Russia |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Monaco | La Principauté de Monaco | - | - | - |