| 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 | |||
Function: Deputy General Director of Rostec and member of Rostec’s Management Board
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.
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)
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
eu-fsf-eu-12728-3 · ca-sema-1-935-ru-dmitry-yuryevich-lelikov · eu-tb-logical-172774 · gb-fcdo-rus1800 · mc-freezes-bb6546c88e137f85f215696d905c0218eb1db207 · ca-sema-1-part-1-935-ru-dmitry-yuryevich-lelikov · ua-nsdc-17149-lelikov-dmitro-urijovic · ca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0 · acf-b90d09a863dc23d9b1088ea45018fb473302d273 · eu-oj-dca3920765765af569fccb22a7e395e06ffc6add · ofac-37871 · usgsa-s4mrn70d6 · gb-hmt-15834 · usgsa-s4mrtyff6 · ch-seco-89159 · fr-ga-7889 · acf-e596664ff03e6f57374afd9801cef1473a320821For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 23 Tiz Vatutinki, 142793 Moscow Region · 23 Tiz Vatutinki, Moscow, 142793 | Russia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |