Statements: Dmitry Yuryevich Lelikov

Canonical ID: NK-i2SyxEezVMk7UqM9A38Anq · Entity type: Person (reference)

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Person:idNumber4606153352enggb_hmt_sanctionsgb-hmt-15834
Person:idNumber4606153352enggb_fcdo_sanctionsgb-fcdo-rus1800
Person:lastNameLELIKOVenggb_hmt_sanctionsgb-hmt-15834
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Person:lastNameЛеликовrusus_ofac_sdnofac-37871
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Person:middleNameЮрьевичrusus_ofac_sdnofac-37871
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Person:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89159
Person:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12728-3
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15834
Person:nameЛеликов Дмитрий Юрьевичua_nsdc_sanctionsua-nsdc-17149-lelikov-dmitro-urijovic
Person:nameLelikov Dmitrіyua_nsdc_sanctionsua-nsdc-17149-lelikov-dmitro-urijovic
Person:nameLELIKOV, Dmitry Yuryevichus_trade_cslofac-37871
Person:nameЛєліков Дмитро Юрійовичukrua_nsdc_sanctionsua-nsdc-17149-lelikov-dmitro-urijovic
Person:nameDmitriy Yurievich LELIKOVenggb_fcdo_sanctionsgb-fcdo-rus1800
Person:nameDmitry Yuryevich LELIKOVenggb_fcdo_sanctionsgb-fcdo-rus1800
Person:nameLelikov Dmitry Yurievichengru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:nameДмитрий Юрьевич ЛЕЛИКОВruseu_fsfeu-fsf-eu-12728-3
Person:nameDmitry Yuryevich LELIKOVenggb_hmt_sanctionsgb-hmt-15834
Person:nameDMITRIY YURIEVICH LELIKOVengus_sam_exclusionsusgsa-s4mrtyff6
Person:nameDmitry Yurievich LELIKOVfrafr_tresor_gels_avoirfr-ga-7889
Person:nameDmitry Yurievich LELIKOVengeu_fsfeu-fsf-eu-12728-3
Person:nameDmitry Yurievich LELIKOVframc_fund_freezesmc-freezes-bb6546c88e137f85f215696d905c0218eb1db207
Person:nameDmitry Yurievich LELIKOVbe_fod_sanctionsbe-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724
Person:nameДмитрий Юрьевич ЛЕЛИКОВbe_fod_sanctionsbe-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724
Person:nameДмитрий Юрьевич ЛЕЛИКОВeu_travel_banseu-tb-logical-172774
Person:nameDmitry Yurievich LELIKOVeu_travel_banseu-tb-logical-172774
Person:nameДмитрий Юрьевич Леликовrusus_ofac_sdnofac-37871
Person:nameDmitry Yuryevich Lelikovengus_ofac_sdnofac-37871
Person:nameDmitry Yuryevich LELIKOVca_dfatd_sema_sanctionsca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0
Person:nameDMITRY YURYEVICH LELIKOVengus_sam_exclusionsusgsa-s4mrn70d6
Person:nameЛєліков Дмитро Юрійовичua_nsdc_sanctionsua-nsdc-17149-lelikov-dmitro-urijovic
Person:nameLelikov Dmitry Yurievichch_seco_sanctionsch-seco-89159
Person:nationalityrumc_fund_freezesmc-freezes-bb6546c88e137f85f215696d905c0218eb1db207
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Person:notes(also DMITRIY YURIEVICH LELIKOV)engus_sam_exclusionsusgsa-s4mrn70d6
Person:notesDmitry 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_sanctionsch-seco-89159
Person:notesFunction: Deputy General Director of Rostec and member of Rostec’s Management Boardch_seco_sanctionsch-seco-89159
Person:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724
Person:notesDmitry 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.frafr_tresor_gels_avoirfr-ga-7889
Person:notesDeputy CEO of Rostec State Corporationru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:notes(also DMITRY YURYEVICH LELIKOV)engus_sam_exclusionsusgsa-s4mrtyff6
Person:passportNumber514408956engus_ofac_sdnofac-37871
Person:passportNumber514408956enggb_hmt_sanctionsgb-hmt-15834
Person:passportNumber514408956ua_nsdc_sanctionsua-nsdc-17149-lelikov-dmitro-urijovic
Person:positionDeputy General Director of Rostec and member of Rostec’s Management Boardbe_fod_sanctionsbe-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724
Person:positionDeputy General Director of Rostec and member of Rostec’s Management Boardengeu_fsfeu-fsf-eu-12728-3
Person:positionDeputy General Director at Rostec and member of Rostec’s Management Board.enggb_hmt_sanctionsgb-hmt-15834
Person:positionDirecteur général adjoint et membre du conseil d'administration de Rostecfrafr_tresor_gels_avoirfr-ga-7889
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:positionDirecteur général adjoint et membre du conseil d'administration de Rostecframc_fund_freezesmc-freezes-bb6546c88e137f85f215696d905c0218eb1db207
Person:positionDeputy General Director of Rostec and member of Rostec’s Management Boardeu_travel_banseu-tb-logical-172774
Person:positionDeputy General Director at Rostec and member of Rostec’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1800
Person:programIdEU-UKReu_fsfeu-fsf-eu-12728-3
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89159
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17149-lelikov-dmitro-urijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-37871
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Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37871us_ofac_sdnofac-37871
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7889fr_tresor_gels_avoirfr-ga-7889
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