Q55609760 Person: address
Російська Федерація, м. Санкт-Петербург ukr ua_nsdc_sanctions ua-nsdc-13899-lebedev-dmitro-oleksijovic 2024-03-06 Q55609760 Person: addressEntity
addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae gb_hmt_sanctions gb-hmt-14215 2023-11-02 Q55609760 Person: alias
Dmitri Alekseyevich LEBEDEV nz_russia_sanctions nz-ru-ind-471-dmitri-lebedev 2024-03-21 Q55609760 Person: alias
Dmitri Alekseyevich LEBEDEV gb_hmt_sanctions gb-hmt-14215 2023-04-20 Q55609760 Person: alias
Дмитрий Алексеевич ЛЕБЕДЕВ gb_hmt_sanctions gb-hmt-14215 2023-04-20 Q55609760 Person: alias
Dmitri LEBEDEV nz_russia_sanctions nz-ru-ind-471-dmitri-lebedev 2024-03-21 Q55609760 Person: alias
Дмитрий Алексеевич ЛЕБЕДЕВ ca_dfatd_sema_sanctions ca-sema-1-748-ru-dmitri-alekseevich-lebedev 2023-04-20 Q55609760 Person: alias
Dmitri Alekseevich Lebedev eng wikidata Q55609760 2023-07-18 Q55609760 Person: alias
Лебедєв Дмитро Олексійович ua_nsdc_sanctions ua-nsdc-13899-lebedev-dmitro-oleksijovic 2023-04-20 Q55609760 Person: alias
Lebediev Dmitriy ua_nsdc_sanctions ua-nsdc-13899-lebedev-dmitro-oleksijovic 2023-04-20 Q55609760 Person: alias
Лебедев Дмитрий Алексеевич ua_nsdc_sanctions ua-nsdc-13899-lebedev-dmitro-oleksijovic 2023-04-20 Q55609760 Person: alias
Dmitri LEBEDEV gb_hmt_sanctions gb-hmt-14215 2023-04-20 Q55609760 Person: birthDate
1968-03-30 eng us_ofac_sdn ofac-21166 2023-04-20 Q55609760 Person: birthDate
1968-03-30 gb_hmt_sanctions gb-hmt-14215 2023-04-20 Q55609760 Person: birthDate
1968-03-30 au_dfat_sanctions au-dfat-6736-dmitri-alekseevich-lebedev 2024-01-17 Q55609760 Person: birthDate
1968-06-30 ua_nsdc_sanctions ua-nsdc-13899-lebedev-dmitro-oleksijovic 2023-04-20 Q55609760 Person: birthDate
1968-03-30 ua_nabc_sanctions ua-nazk-person-961 2023-07-15 Q55609760 Person: birthDate
1968-03-30 wikidata Q55609760 2023-07-18 Q55609760 Person: birthDate
1968 ca_dfatd_sema_sanctions ca-sema-1-748-ru-dmitri-alekseevich-lebedev 2023-07-26 Q55609760 Person: birthDate
1968-03-30 nz_russia_sanctions nz-ru-ind-471-dmitri-lebedev 2024-03-21 Q55609760 Person: birthPlace
Leningrad, RSFSR, USSR eng ua_nabc_sanctions ua-nazk-person-961 2023-04-20 Q55609760 Person: birthPlace
г. Ленинград, РСФСР, СССР rus ua_nabc_sanctions ua-nazk-person-961 2023-04-20 Q55609760 Person: birthPlace
м. Санкт- Петербург, РФ ukr ua_nsdc_sanctions ua-nsdc-13899-lebedev-dmitro-oleksijovic 2024-03-06 Q55609760 Person: birthPlace
Saint Petersburg eng wikidata Q55609760 2023-07-18 Q55609760 Person: birthPlace
St. Petersburg, Russia eng us_ofac_sdn ofac-21166 2023-04-20 Q55609760 Person: birthPlace
м. Ленінград, РРФСР, СРСР ukr ua_nabc_sanctions ua-nazk-person-961 2023-04-20 Q55609760 Person: birthPlace
St. Petersburg, Russia au_dfat_sanctions au-dfat-6736-dmitri-alekseevich-lebedev 2023-04-20 Q55609760 Person: country
ru gb_hmt_sanctions gb-hmt-14215 2023-04-20 Q55609760 Person: country
ru eng us_ofac_sdn ofac-21166 2023-04-20 Q55609760 Person: country
ru ca_dfatd_sema_sanctions ca-sema-1-748-ru-dmitri-alekseevich-lebedev 2022-07-15 Q55609760 Person: country
ru ua_nabc_sanctions ua-nazk-person-961 2023-04-20 Q55609760 Person: country
ru ext_ru_egrul ru-inn-781402007784 2023-08-19 Q55609760 Person: country
ru eng wikidata Q55609760 2023-07-18 Q55609760 Person: createdAt
2022-03-14 au_dfat_sanctions au-dfat-6736-dmitri-alekseevich-lebedev 2023-04-20 Q55609760 Person: createdAt
2022 gb_hmt_sanctions gb-hmt-14215 2023-07-26 Q55609760 Person: deathDate
2015-10-04 wikidata Q55609760 2023-07-18 Q55609760 Person: fatherName
АЛЕКСЕЕВИЧ ext_ru_egrul ru-inn-781402007784 2023-08-19 Q55609760 Person: firstName
Dmitri gb_hmt_sanctions gb-hmt-14215 2023-04-20 Q55609760 Person: firstName
Dmitri nz_russia_sanctions nz-ru-ind-471-dmitri-lebedev 2024-03-21 Q55609760 Person: firstName
Дмитрий eng us_ofac_sdn ofac-21166 2023-04-20 Q55609760 Person: firstName
ДМИТРИЙ ext_ru_egrul ru-inn-781402007784 2023-08-19 Q55609760 Person: firstName
Dmitri Alekseevich ca_dfatd_sema_sanctions ca-sema-1-748-ru-dmitri-alekseevich-lebedev 2023-11-05 Q55609760 Person: firstName
Dmitri eng us_ofac_sdn ofac-21166 2023-04-20 Q55609760 Person: gender
male gb_hmt_sanctions gb-hmt-14215 2023-04-20 Q55609760 Person: gender
male eng wikidata Q55609760 2023-07-18 Q55609760 Person: gender
male eng us_ofac_sdn ofac-21166 2023-04-20 Q55609760 Person: id
3fcdf276f5974ca46a0357ec62864de5a814e499 us_trade_csl ofac-21166 2023-08-23 Q55609760 Person: id
0c057e9e5ef504325269964ec97c7a76fa4bc24a ext_ru_egrul ru-inn-781402007784 2023-08-19 Q55609760 Person: id
d3968ec034f1c79e5af1316edadfa016de47d1c7 au_dfat_sanctions au-dfat-6736-dmitri-alekseevich-lebedev 2024-01-17 Q55609760 Person: id
0148905a17b134eccd0441c015dbb1288458388d ua_nsdc_sanctions ua-nsdc-13899-lebedev-dmitro-oleksijovic 2024-03-06 Q55609760 Person: id
5a7c21275824ecdfe578150e0bbab1edb41cc85d gb_hmt_sanctions gb-hmt-14215 2023-11-02 Q55609760 Person: id
052e74cf0917792de4beb0be129ddea735f4c7cf gb_hmt_sanctions gb-hmt-14215 2023-11-02 Q55609760 Person: id
c4ac849c35b35cae67e3b6347e13c1381a8ecdde nz_russia_sanctions nz-ru-ind-471-dmitri-lebedev 2024-03-21 Q55609760 Person: id
f50c37a8067cc06b9a7a0346a120ae1d7630b860 gb_hmt_sanctions gb-hmt-14215 2023-11-02 Q55609760 Person: id
aebf600ddfdf9b64c32ab5630bb63d4a1e592011 wikidata Q55609760 2024-03-20 Q55609760 Person: id
f1890913ef0d0e04414f7bb01ac35bd81e632c9d eng us_ofac_sdn ofac-21166 2023-11-02 Q55609760 Person: id
1428dc3399fc2542747b003d47801f82a30684b6 ua_nabc_sanctions ua-nazk-person-961 2023-09-16 Q55609760 Person: id
1ff609a3759c76925b30f295e8885bfb0ab68d8d ca_dfatd_sema_sanctions ca-sema-1-748-ru-dmitri-alekseevich-lebedev 2023-11-05 Q55609760 Person: innCode
781402007784 ext_ru_egrul ru-inn-781402007784 2023-08-19 Q55609760 Person: innCode
781402007784 ua_nabc_sanctions ua-nazk-person-961 2023-04-20 Q55609760 Person: keywords
Керівництво комерційних банків ua_nabc_sanctions ua-nazk-person-961 2023-09-16 Q55609760 Person: lastName
ЛЕБЕДЕВ ext_ru_egrul ru-inn-781402007784 2023-08-19 Q55609760 Person: lastName
LEBEDEV gb_hmt_sanctions gb-hmt-14215 2023-04-20 Q55609760 Person: lastName
Лебедев eng us_ofac_sdn ofac-21166 2023-04-20 Q55609760 Person: lastName
Lebedev eng us_ofac_sdn ofac-21166 2023-04-20 Q55609760 Person: lastName
LEBEDEV ca_dfatd_sema_sanctions ca-sema-1-748-ru-dmitri-alekseevich-lebedev 2023-11-05 Q55609760 Person: lastName
Lebedev nz_russia_sanctions nz-ru-ind-471-dmitri-lebedev 2024-03-21 Q55609760 Person: modifiedAt
2023 gb_hmt_sanctions gb-hmt-14215 2023-07-26 Q55609760 Person: modifiedAt
2022-12-02 wikidata Q55609760 2023-07-18 Q55609760 Person: name
Dmitri Alekseevich LEBEDEV gb_hmt_sanctions gb-hmt-14215 2023-04-20 Q55609760 Person: name
Dmitri Alekseevich Lebedev nz_russia_sanctions nz-ru-ind-471-dmitri-lebedev 2024-03-21 Q55609760 Person: name
Lebediev Dmytro Oleksiiovych eng ua_nsdc_sanctions ua-nsdc-13899-lebedev-dmitro-oleksijovic 2024-03-06 Q55609760 Person: name
Лебедєв Дмитро Олексійович ukr ua_nsdc_sanctions ua-nsdc-13899-lebedev-dmitro-oleksijovic 2023-04-20 Q55609760 Person: name
Dmitri Alekseevich LEBEDEV ca_dfatd_sema_sanctions ca-sema-1-748-ru-dmitri-alekseevich-lebedev 2022-07-15 Q55609760 Person: name
LEBEDEV, Dmitri Alekseevich us_trade_csl ofac-21166 2023-04-20 Q55609760 Person: name
Dmitri Alekseevich LEBEDEV au_dfat_sanctions au-dfat-6736-dmitri-alekseevich-lebedev 2022-04-27 Q55609760 Person: name
Dmitri Alekseevich Lebedev eng us_ofac_sdn ofac-21166 2023-04-20 Q55609760 Person: name
Дмитрий Алексеевич Лебедев eng us_ofac_sdn ofac-21166 2023-04-20 Q55609760 Person: name
Dmitri Lebedev nld wikidata Q55609760 2024-01-31 Q55609760 Person: name
德米特里·列别捷夫 zho wikidata Q55609760 2024-01-31 Q55609760 Person: name
ЛЕБЕДЕВ Дмитрий Алексеевич rus ua_nabc_sanctions ua-nazk-person-961 2023-04-20 Q55609760 Person: name
LEBEDEV Dmitri Alekseevich eng ua_nabc_sanctions ua-nazk-person-961 2023-04-20 Q55609760 Person: name
ЛЕБЕДЄВ Дмитро Олексійович ukr ua_nabc_sanctions ua-nazk-person-961 2023-04-20 Q55609760 Person: name
ДМИТРИЙ АЛЕКСЕЕВИЧ ЛЕБЕДЕВ ext_ru_egrul ru-inn-781402007784 2023-08-19 Q55609760 Person: nationality
ru gb_hmt_sanctions gb-hmt-14215 2023-04-20 Q55609760 Person: nationality
ru ua_nsdc_sanctions ua-nsdc-13899-lebedev-dmitro-oleksijovic 2023-04-20 Q55609760 Person: nationality
ru nz_russia_sanctions nz-ru-ind-471-dmitri-lebedev 2024-03-21 Q55609760 Person: notes
Russian businessman and financier (born 1968) eng wikidata Q55609760 2023-07-18 Q55609760 Person: notes
Chair of the Board of Directors of Bank Rossiya nz_russia_sanctions nz-ru-ind-471-dmitri-lebedev 2024-03-21 Q55609760 Person: notes
Chairman of the Board of Directors of Bank Rossiya au_dfat_sanctions au-dfat-6736-dmitri-alekseevich-lebedev 2023-04-20 Q55609760 Person: position
голова ради директорів банку «Росія» ukr ua_nsdc_sanctions ua-nsdc-13899-lebedev-dmitro-oleksijovic 2024-03-06 Q55609760 Person: position
Голова Ради директорів Банку Росія, керуючий директор та співголова правління ABR Management, а також член Ради директорів АТ «СОГАЗ» ukr ua_nabc_sanctions ua-nazk-person-961 2023-04-20 Q55609760 Person: position
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 eng ua_nabc_sanctions ua-nazk-person-961 2023-04-20 Q55609760 Person: position
Председатель Совета директоров Банка Россия, управляющий директор и сопредседатель правления ABR Management, а также член Совета директоров АО «СОГАЗ» rus ua_nabc_sanctions ua-nazk-person-961 2023-04-20 Q55609760 Person: secondName
Alekseyevich gb_hmt_sanctions gb-hmt-14215 2023-04-20 Q55609760 Person: secondName
Alekseevich gb_hmt_sanctions gb-hmt-14215 2023-04-20 Q55609760 Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21166eng us_ofac_sdn ofac-21166 2023-04-20 Q55609760 Person: sourceUrl
https://sanctions.nazk.gov.ua/sanction-person/961/ua_nabc_sanctions ua-nazk-person-961 2023-04-20 Q55609760 Person: topics
sanction nz_russia_sanctions nz-ru-ind-471-dmitri-lebedev 2024-03-21 Q55609760 Person: topics
sanction us_trade_csl ofac-21166 2023-08-23