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Dmitri Alekseevich Lebedev

Person of interest · Sanctioned entity

Dmitri Alekseevich Lebedev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitri Alekseevich LEBEDEV · Dmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · Dmitri Lebedev · 10 more...				[sources]
Other name	Dmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · Lebediev Dmitriy · Дмитрий Алексеевич ЛЕБЕДЕВ · 2 more...				[sources]
Birth date	1968-03-30 · 1968-06-30				[sources]
Place of birth	Leningrad, RSFSR, USSR · Leningrad/St Petersburg · Leningrad/St Petersburg Russia · Saint Petersburg · St. Petersburg, Russia · 3 more...				[sources]
Death date	2015-10-04				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dmitri · Dmitri · Dmitri Alekseevich · ДМИТРИЙ · Дмитрий				[sources]
INN	`781402007784`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	LEBEDEV · Lebedev · ЛЕБЕДЕВ · Лебедев				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Second name	Alekseevich · Alekseevich · Alekseyevich				[sources]
Wikidata ID	Q55609760				[sources]
Position	Chairman of Board of Directors, Bank Rossiya · Chairman 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 · Presidential proxies in elections · Голова Ради директорів Банку Росія, керуючий директор та співголова правління ABR Management, а також член Ради директорів АТ «СОГАЗ» · Доверенные лица президента на выборах · 2 more...				[sources]
Address	Moscow, Russia · Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-14				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Chairman of the Board of Directors of Bank Rossiya

— Australian Sanctions Consolidated List, 2023-04-20

Chair of the Board of Directors of Bank Rossiya

— New Zealand Russia Sanctions, 2024-03-21

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 bribetakers and warmongers non-official source, 2024-04-26

Russian businessman and financier (born 1968)

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЮ "АВРОРА"	-	2002-10-25	2012-12-10
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕГИОН"	-	2021-09-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	20	2013-09-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДНЫЙ ВСАДНИК"	-	2005-07-13	2007-07-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ СЕРВИСНАЯ КОМПАНИЯ"	23.55	2016-10-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН"	100	2020-09-08	2021-09-14

Directorships
Organization	Role	Start date	End date
AO ABR Management	Leader or official of	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДНЫЙ ВСАДНИК"	Генеральный директор	2005-07-13	2007-07-18

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-05	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-10	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

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

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 Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Australian Sanctions Consolidated List4,080

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)

US Trade Consolidated Screening List (CSL)18,940

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

External databases

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

Wikidata225,288

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)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-hmt-14215 · ua-nazk-person-961 · ca-sema-1-748-ru-dmitri-alekseevich-lebedev · nz-ru-ind-471-dmitri-lebedev · NK-aUmnPbE3reQfZPWqwUAwxZ · au-dfat-6736-dmitri-alekseevich-lebedev · ua-nsdc-13899-lebedev-dmitro-oleksijovic · ofac-21166 · ua-nabc-person-961-lebedev-dmitri-alekseevich · gb-fcdo-rus0272 · nz-ru-ind-471 · ca-sema-russia-1-748 · ua-nsdc-person-82-2019-2815 · acf-2f41dc7e3c38fa0a74f94718c8ba652c863b34ac · ru-inn-781402007784

For experts: raw data explorer

Factsheet Descriptions Data sources

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