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Dmitri Alekseevich Lebedev

Disqualified · Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameDmitri Alekseevich LEBEDEV · Dmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · Dmitri Lebedev · 7 more...[sources]
AliasDmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · Lebediev Dmytro Oleksiiovych · Дмитрий Алексеевич ЛЕБЕДЕВ · 1 more...[sources]
Birth date · [sources]
Place of birthLeningrad/St Petersburg · Russia · Saint Petersburg · St. Petersburg, Russia · м. Санкт- Петербург, РФ[sources]
Death date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDmitri · Dmitri Alekseevich · Дмитрий[sources]
INN781402007784[sources]
Last nameLEBEDEV · Lebedev · Лебедев[sources]
Middle nameAlekseevich · Алексеевич[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Wikidata IDQ55609760[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionChairman of Board of Directors, Bank Rossiya · Presidential proxies in elections · Доверенные лица президента на выборах · голова ради директорів банку «Росія»[sources]
AddressMoscow, Russia · Russia · Російська Федерація, м. Санкт-Петербург[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Board of Directors of Bank Rossiya

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Chair of the Board of Directors of Bank Rossiya

New Zealand Russia Sanctions,

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: Geography teacher at the Novogorkino rural school in the Lezhnevsky district of the Ivanovo region. ---- Supports the actions of the Russian military during the Russian invasion of Ukraine.

ACF List of War Enablers non-official source,

Russian businessman and financier (born 1968)

Wikidata non-official source,

Data sources

UK Companies House Disqualified Directors16,102

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

New Zealand Russia Sanctions1,852

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List5,143

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,613

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

US SAM Procurement Exclusions106,699

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List10,016

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List6,670

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

ACF List of War Enablers8,535

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities255,775

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata328,139

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: au-dfat-6736-dmitri-alekseevich-lebedev · ru-inn-781402007784 · tw-shtc-479db990d06751c1aa871b522823cd2f2d313eda · ca-sema-66c9bb9ac910d80fbca695c252f5838f9ed6fac9 · usgsa-s4mr5ctmw · gb-hmt-14215 · usgsa-2018e16ae994951ba5ae75b9abb65e8a9d93bfc8 · acf-2f41dc7e3c38fa0a74f94718c8ba652c863b34ac · gb-fcdo-rus0272 · usgsa-s4mr5csh5 · nz-ru-ind-471-dmitri-lebedev · gb-coh-eedeqs6jbl3-7zsgxusfa-q8bpa · ofac-21166 · ua-nsdc-13899-lebedev-dmitro-oleksijovic

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