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Dmitry Yuryevich LELIKOV

Person of interest · Sanctioned entity

Dmitry Yuryevich LELIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitriy Yurievich LELIKOV · Dmitry Yuryevich LELIKOV · Dmitry Yuryevich Lelikov · LELIKOV Dmitry Yurievich · LELIKOV, Dmitry Yuryevich · 6 more...				[sources]
Other name	Dmitriy Yurievich LELIKOV · Dmitriy Yurievich Lelikov · Lelikov Dmitry Yuryevich · Lelikov Dmitrіy · Дмитрий Юрьевич Леликов · 2 more...				[sources]
Birth date	1968-05-09 · 1968-09-05				[sources]
Place of birth	Grozny, Chechen Republic, Russian Federation · Groznyy, Russia · Russia · г. Грозный, Чеченская Респу́блика, РФ · м. Грозний, Чеченська Республіка, РФ				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dmitriy · Dmitry · Dmitry Yuryevich · Дмитрий				[sources]
ID Number	`4606153352`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	LELIKOV · Lelikov · Леликов				[sources]
Passport number	`514408956`				[sources]
Second name	Yurievich · Yuryevich				[sources]
Position	Deputy General Director at Rostec and member of Rostec’s Management Board · Deputy General Director of the State Corporation "Rostec" · Top Management of State Owned Companies · Заступник генерального директора державної корпорації "Ростех" · Руководители госкомпаний · 1 more...				[sources]
Address	23 Tiz Vatutinki, 142793 · 23 Tiz Vatutinki, Moscow, Russia, 142793 · Російська Федерація, Чеченська Республіка, м. Грозний				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-08-23

Descriptions

Deputy CEO of Rostec State Corporation

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
23 Tiz Vatutinki, Moscow	Russia
23 Tiz Vatutinki, 142793	Russia

Identifications
Document number	Country	Type	Start date	End date
`514408956`	Russia	Passport	-	-
`514408956`	Russia	doc:passport	-	-
`4606153352`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,942

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ca-sema-1-935-ru-dmitry-yuryevich-lelikov · ua-nsdc-17149-lelikov-dmitro-urijovic · gb-hmt-15834 · acf-b90d09a863dc23d9b1088ea45018fb473302d273 · gb-fcdo-rus1800 · ofac-37871 · ua-nazk-person-5453 · ua-nabc-person-5453-lelikov-dmitry-yurievich · acf-e596664ff03e6f57374afd9801cef1473a320821

For experts: raw data explorer

Factsheet Descriptions Data sources

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