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Dmitri Alekseevich Lebedev

Sanctioned entity
Dmitri Alekseevich Lebedev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitri Alekseevich LEBEDEV · Dmitri Alekseevich Lebedev · Dmitri Lebedev · LEBEDEV Dmitri Alekseevich · LEBEDEV, Dmitri Alekseevich · 7 more...[sources]
Other nameDmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · Lebediev Dmitriy · Дмитрий Алексеевич ЛЕБЕДЕВ · 2 more...[sources]
Birth date · [sources]
Place of birthLeningrad, RSFSR, USSR · Saint Petersburg · St. Petersburg, Russia · г. Ленинград, РСФСР, СССР · м. Ленінград, РРФСР, СРСР · 1 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameDmitri · Dmitri Alekseevich · ДМИТРИЙ · Дмитрий[sources]
INN781402007784[sources]
KeywordsКерівництво комерційних банків[sources]
Last nameLEBEDEV · Lebedev · ЛЕБЕДЕВ · Лебедев[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Second nameAlekseevich · Alekseyevich[sources]
Wikidata IDQ55609760[sources]
PositionChairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC · Голова Ради директорів Банку Росія, керуючий директор та співголова правління ABR Management, а також член Ради директорів АТ «СОГАЗ» · Председатель Совета директоров Банка Россия, управляющий директор и сопредседатель правления ABR Management, а также член Совета директоров АО «СОГАЗ» · голова ради директорів банку «Росія»[sources]
AddressРосійська Федерація, м. Санкт-Петербург[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Chairman of the Board of Directors of Bank Rossiya

Australian Sanctions Consolidated List,

Chair of the Board of Directors of Bank Rossiya

New Zealand Russia Sanctions,

Russian businessman and financier (born 1968)

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

Wikidata224,788

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

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: au-dfat-6736-dmitri-alekseevich-lebedev · ua-nabc-person-961-lebedev-dmitri-alekseevich · ua-nsdc-13899-lebedev-dmitro-oleksijovic · nz-ru-ind-471 · ca-sema-1-748-ru-dmitri-alekseevich-lebedev · ru-inn-781402007784 · ca-sema-russia-1-748 · ua-nsdc-person-82-2019-2815 · ua-nazk-person-961 · nz-ru-ind-471-dmitri-lebedev · gb-hmt-14215 · NK-aUmnPbE3reQfZPWqwUAwxZ · ofac-21166

For experts: raw data explorer