Canonical ID: NK-i2SyxEezVMk7UqM9A38Anq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ЛЕЛИКОВ | rus | ch_seco_sanctions | ch-seco-89159 | |||
Person:lastName | LELIKOV | eu_travel_bans | eu-tb-logical-172774 | ||||
Person:lastName | LELIKOV | eng | eu_fsf | eu-fsf-eu-12728-3 | |||
Person:lastName | Леликов | rus | us_ofac_sdn | ofac-37871 | |||
Person:lastName | Lelikov | eng | us_ofac_sdn | ofac-37871 | |||
Person:lastName | LELIKOV | eng | us_sam_exclusions | usgsa-s4mrn70d6 | |||
Person:lastName | LELIKOV | fra | fr_tresor_gels_avoir | fr-ga-7889 | |||
Person:lastName | LELIKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1800 | |||
Person:lastName | LELIKOV | eng | us_sam_exclusions | usgsa-s4mrtyff6 | |||
Person:lastName | LELIKOV | ca_dfatd_sema_sanctions | ca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0 | ||||
Person:middleName | Yurievich | eng | us_ofac_sdn | ofac-37871 | |||
Person:middleName | Yuryevich | eng | us_ofac_sdn | ofac-37871 | |||
Person:middleName | Yurievich | eng | eu_fsf | eu-fsf-eu-12728-3 | |||
Person:middleName | Юрьевич | rus | us_ofac_sdn | ofac-37871 | |||
Person:middleName | Yurievich | eu_travel_bans | eu-tb-logical-172774 | ||||
Person:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89159 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15834 | |||
Person:modifiedAt | 2025-02-24 | eu_fsf | eu-fsf-eu-12728-3 | ||||
Person:name | Dmitriy Yurievich LELIKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1800 | |||
Person:name | LELIKOV, Dmitry Yuryevich | us_trade_csl | ofac-37871 | ||||
Person:name | Dmitry Yuryevich LELIKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1800 | |||
Person:name | Леликов Дмитрий Юрьевич | ua_nsdc_sanctions | ua-nsdc-17149-lelikov-dmitro-urijovic | ||||
Person:name | Лєліков Дмитро Юрійович | ukr | ua_nsdc_sanctions | ua-nsdc-17149-lelikov-dmitro-urijovic | |||
Person:name | Dmitry Yuryevich LELIKOV | ca_dfatd_sema_sanctions | ca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0 | ||||
Person:name | Lelikov Dmitrіy | ua_nsdc_sanctions | ua-nsdc-17149-lelikov-dmitro-urijovic | ||||
Person:name | DMITRY YURYEVICH LELIKOV | eng | us_sam_exclusions | usgsa-s4mrn70d6 | |||
Person:name | Dmitry Yuryevich Lelikov | eng | us_ofac_sdn | ofac-37871 | |||
Person:name | Dmitry Yurievich LELIKOV | fra | fr_tresor_gels_avoir | fr-ga-7889 | |||
Person:name | Дмитрий Юрьевич Леликов | rus | us_ofac_sdn | ofac-37871 | |||
Person:name | Dmitry Yuryevich LELIKOV | eng | gb_hmt_sanctions | gb-hmt-15834 | |||
Person:name | Lelikov Dmitry Yurievich | eng | ru_acf_bribetakers | acf-e596664ff03e6f57374afd9801cef1473a320821 | |||
Person:name | DMITRIY YURIEVICH LELIKOV | eng | us_sam_exclusions | usgsa-s4mrtyff6 | |||
Person:name | Dmitry Yurievich LELIKOV | eng | eu_fsf | eu-fsf-eu-12728-3 | |||
Person:name | Дмитрий Юрьевич ЛЕЛИКОВ | rus | eu_fsf | eu-fsf-eu-12728-3 | |||
Person:name | Дмитрий Юрьевич ЛЕЛИКОВ | eu_travel_bans | eu-tb-logical-172774 | ||||
Person:name | Lelikov Dmitry Yurievich | ch_seco_sanctions | ch-seco-89159 | ||||
Person:name | Dmitry Yurievich LELIKOV | eu_travel_bans | eu-tb-logical-172774 | ||||
Person:name | Dmitry Yurievich LELIKOV | fra | mc_fund_freezes | mc-freezes-bb6546c88e137f85f215696d905c0218eb1db207 | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7889 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-12728-3 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-bb6546c88e137f85f215696d905c0218eb1db207 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15834 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-172774 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-89159 | ||||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1800 | |||
Person:notes | (also DMITRY YURYEVICH LELIKOV) | eng | us_sam_exclusions | usgsa-s4mrtyff6 | |||
Person:notes | Dmitry Lelikov est directeur général adjoint de Rostec et membre de son conseil d'administration. Rostec est une société importante au sein du complexe militaro-industriel russe et produit divers types de matériels et d'équipements de défense utilisés par les forces armées russes dans le cadre de la guerre d'agression menée contre l'Ukraine. Par conséquent, Dmitry Lelikov apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7889 | |||
Person:notes | (also DMITRIY YURIEVICH LELIKOV) | eng | us_sam_exclusions | usgsa-s4mrn70d6 | |||
Person:notes | Dmitry Lelikov is Deputy General Director of Rostec and a member of Rostec’s Management Board. Rostec is a key company within the Russian military-industrial complex and produces various types of defence hardware and equipment in use by the Russian Armed Forces in their war of aggression against Ukraine. Therefore, Dmitry Lelikov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-89159 | ||||
Person:notes | Function: Deputy General Director of Rostec and member of Rostec’s Management Board | ch_seco_sanctions | ch-seco-89159 | ||||
Person:notes | Deputy CEO of Rostec State Corporation | ru_acf_bribetakers | acf-e596664ff03e6f57374afd9801cef1473a320821 | ||||
Person:passportNumber | 514408956 | ua_nsdc_sanctions | ua-nsdc-17149-lelikov-dmitro-urijovic | ||||
Person:passportNumber | 514408956 | eng | gb_hmt_sanctions | gb-hmt-15834 | |||
Person:passportNumber | 514408956 | eng | us_ofac_sdn | ofac-37871 | |||
Person:position | Directeur général adjoint et membre du conseil d'administration de Rostec | fra | fr_tresor_gels_avoir | fr-ga-7889 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-e596664ff03e6f57374afd9801cef1473a320821 | |||
Person:position | Deputy General Director at Rostec and member of Rostec’s Management Board. | eng | gb_hmt_sanctions | gb-hmt-15834 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-e596664ff03e6f57374afd9801cef1473a320821 | |||
Person:position | Deputy General Director of Rostec and member of Rostec’s Management Board | eng | eu_fsf | eu-fsf-eu-12728-3 | |||
Person:position | Deputy General Director of Rostec and member of Rostec’s Management Board | eu_travel_bans | eu-tb-logical-172774 | ||||
Person:position | Directeur général adjoint et membre du conseil d'administration de Rostec | fra | mc_fund_freezes | mc-freezes-bb6546c88e137f85f215696d905c0218eb1db207 | |||
Person:position | Deputy General Director at Rostec and member of Rostec’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1800 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-12728-3 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1800 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37871 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7889 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15834 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17149-lelikov-dmitro-urijovic | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89159 | ||||
Person:secondName | Yuryevich | eng | gb_hmt_sanctions | gb-hmt-15834 | |||
Person:secondName | Yuryevich | eng | gb_fcdo_sanctions | gb-fcdo-rus1800 | |||
Person:secondName | Yurievich | eng | gb_fcdo_sanctions | gb-fcdo-rus1800 | |||
Person:secondName | Yurievich | eng | gb_hmt_sanctions | gb-hmt-15834 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37871 | eng | us_ofac_sdn | ofac-37871 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7889 | fra | fr_tresor_gels_avoir | fr-ga-7889 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17149-lelikov-dmitro-urijovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70d6 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12728-3 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-e596664ff03e6f57374afd9801cef1473a320821 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7889 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-89159 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-172774 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37871 | |||
Person:topics | sanction | us_trade_csl | ofac-37871 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyff6 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15834 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1800 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-bb6546c88e137f85f215696d905c0218eb1db207 | |||
Person:uniqueEntityId | RJ1BGZL2J1S7 | eng | us_sam_exclusions | usgsa-s4mrtyff6 | |||
Person:uniqueEntityId | VJBEKSBK5767 | eng | us_sam_exclusions | usgsa-s4mrn70d6 | |||