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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri Lebedev · LEBEDEV, Dmitri Alekseevich · Lebedev Dmitry Alekseevich · | [sources] | |||
| Alias | Dmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · Lebediev Dmytro Oleksiiovych · Дмитрий Алексеевич ЛЕБЕДЕВ · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Leningrad/St Petersburg · Leningrad/St Petersburg Russia · Saint Petersburg · St. Petersburg, Russia · м. Санкт- Петербург, РФ | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Dmitri · Dmitri Alekseevich · Дмитрий | [sources] | |||
| INN | 781402007784 | [sources] | |||
| Last name | Lebedev · Лебедев | [sources] | |||
| Middle name | Alekseevich · Алексеевич | [sources] | |||
| Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
| Wikidata ID | Q55609760 | [sources] | |||
| Position | Chairman of Board of Directors, Bank Rossiya · Presidential proxies in elections · Доверенные лица президента на выборах · голова ради директорів банку «Росія» | [sources] | |||
| Address | Moscow · Moscow, Russia · Russia · Російська Федерація, м. Санкт-Петербург | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Chairman of the Board of Directors of Bank Rossiya
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Chair of the Board of Directors of Bank Rossiya
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.
Russian businessman and financier (born 1968)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
au-dfat-6736-dmitri-alekseevich-lebedev · usgsa-s4mr5ctmw · gb-coh-eedeqs6jbl3-7zsgxusfa-q8bpa · ua-nsdc-13899-lebedev-dmitro-oleksijovic · usgsa-s4mr5csh5 · nz-ru-ind-471-dmitri-lebedev · acf-2f41dc7e3c38fa0a74f94718c8ba652c863b34ac · tw-shtc-479db990d06751c1aa871b522823cd2f2d313eda · ofac-21166 · gb-hmt-14215 · gb-fcdo-rus0272 · ca-sema-66c9bb9ac910d80fbca695c252f5838f9ed6fac9 · ru-inn-781402007784For 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 | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДНЫЙ ВСАДНИК" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AO ABR Management Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕГИОН" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЮ "АВРОРА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ СЕРВИСНАЯ КОМПАНИЯ" | 23.55 |
| Генеральный директор |
| - |