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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] | |||
| Second name | Alekseevich · Alekseyevich | [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)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ua-nsdc-13899-lebedev-dmitro-oleksijovic · ca-sema-66c9bb9ac910d80fbca695c252f5838f9ed6fac9 · ofac-21166 · gb-fcdo-rus0272 · au-dfat-6736-dmitri-alekseevich-lebedev · ru-inn-781402007784 · usgsa-s4mr5ctmw · ca-sema-russia-1-748 · nz-ru-ind-471 · gb-hmt-14215 · usgsa-s4mr5csh5 · ua-nsdc-person-82-2019-2815 · acf-2f41dc7e3c38fa0a74f94718c8ba652c863b34ac · ca-sema-1-748-ru-dmitri-alekseevich-lebedev · nz-ru-ind-471-dmitri-lebedev · ca-sema-1-part-1-748-ru-dmitri-alekseevich-lebedev · gb-coh-eedeqs6jbl3-7zsgxusfa-q8bpa · tw-shtc-479db990d06751c1aa871b522823cd2f2d313edaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AO ABR Management Export controlled · Sanctioned entity | Leader or official of | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДНЫЙ ВСАДНИК" | ||||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЮ "АВРОРА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 20 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ СЕРВИСНАЯ КОМПАНИЯ" | 23.55 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕГИОН" | - |
| Генеральный директор |
| - |