Statements: Dmitri Alekseevich Lebedev

Canonical ID: Q55609760 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameLEBEDEV, Dmitri Alekseevichus_trade_cslofac-21166
Person:nameDmitri Alekseevich LEBEDEVau_dfat_sanctionsau-dfat-6736-dmitri-alekseevich-lebedev
Person:nameDmitri Alekseevich LEBEDEVenggb_hmt_sanctionsgb-hmt-14215
Person:nameDmitri Alekseevich Lebedevengus_ofac_sdnofac-21166
Person:nameДмитрий Алексеевич Лебедевrusus_ofac_sdnofac-21166
Person:nameDmitri LebedevengwikidataQ55609760
Person:name德米特里·列别捷夫zhowikidataQ55609760
Person:nameDmitri Alekseyevich LEBEDEVenggb_fcdo_sanctionsgb-fcdo-rus0272
Person:nameDmitri LEBEDEVenggb_fcdo_sanctionsgb-fcdo-rus0272
Person:nameDmitri Alekseevich LEBEDEVenggb_fcdo_sanctionsgb-fcdo-rus0272
Person:nameDmitri Alekseevich Lebedevengnz_russia_sanctionsnz-ru-ind-471-dmitri-lebedev
Person:nameLebedev Dmitry Alekseevichengru_acf_bribetakersacf-2f41dc7e3c38fa0a74f94718c8ba652c863b34ac
Person:nameDMITRI ALEKSEEVICH LEBEDEVengus_sam_exclusionsusgsa-s4mr5ctmw
Person:nameDmitri LEBEDEVenggb_coh_disqualifiedgb-coh-eedeqs6jbl3-7zsgxusfa-q8bpa
Person:nameЛебедєв Дмитро Олексійовичukrua_nsdc_sanctionsua-nsdc-13899-lebedev-dmitro-oleksijovic
Person:nameLebediev Dmitriyua_nsdc_sanctionsua-nsdc-13899-lebedev-dmitro-oleksijovic
Person:nameЛебедев Дмитрий Алексеевичua_nsdc_sanctionsua-nsdc-13899-lebedev-dmitro-oleksijovic
LegalEntity:nameLEBEDEV, Dmitri Alekseevichtw_shtctw-shtc-479db990d06751c1aa871b522823cd2f2d313eda
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14215
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0272
Person:nationalityruenggb_coh_disqualifiedgb-coh-eedeqs6jbl3-7zsgxusfa-q8bpa
Person:notesRussian businessman and financier (born 1968)engwikidataQ55609760
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0272
Person:notesAuthorized 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.ru_acf_bribetakersacf-2f41dc7e3c38fa0a74f94718c8ba652c863b34ac
Person:notesChair of the Board of Directors of Bank Rossiyanz_russia_sanctionsnz-ru-ind-471-dmitri-lebedev
Person:notesChairman of the Board of Directors of Bank Rossiyaau_dfat_sanctionsau-dfat-6736-dmitri-alekseevich-lebedev
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-eedeqs6jbl3-7zsgxusfa-q8bpa
Person:positionДоверенные лица президента на выборахrusru_acf_bribetakersacf-2f41dc7e3c38fa0a74f94718c8ba652c863b34ac
Person:positionPresidential proxies in electionsengru_acf_bribetakersacf-2f41dc7e3c38fa0a74f94718c8ba652c863b34ac
Person:positionChairman of Board of Directors, Bank Rossiyaenggb_hmt_sanctionsgb-hmt-14215
Person:positionChairman of Board of Directors, Bank Rossiyaenggb_fcdo_sanctionsgb-fcdo-rus0272
Person:positionголова ради директорів банку «Росія»ukrua_nsdc_sanctionsua-nsdc-13899-lebedev-dmitro-oleksijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14215
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-21166
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0272
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6736-dmitri-alekseevich-lebedev
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-66c9bb9ac910d80fbca695c252f5838f9ed6fac9
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-471-dmitri-lebedev
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13899-lebedev-dmitro-oleksijovic
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EEDEQs6JBl3_7ZsgxusFA_q8BpAenggb_coh_disqualifiedgb-coh-eedeqs6jbl3-7zsgxusfa-q8bpa
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21166engus_ofac_sdnofac-21166
LegalEntity:topicsexport.controltw_shtctw-shtc-479db990d06751c1aa871b522823cd2f2d313eda
Person:topicssanctionus_trade_cslofac-21166
Person:topicssanctionengus_ofac_sdnofac-21166
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csh5
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-66c9bb9ac910d80fbca695c252f5838f9ed6fac9
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13899-lebedev-dmitro-oleksijovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctmw
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14215
Person:topicspoiru_acf_bribetakersacf-2f41dc7e3c38fa0a74f94718c8ba652c863b34ac
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0272
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-eedeqs6jbl3-7zsgxusfa-q8bpa
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-471-dmitri-lebedev
Person:topicssanctionau_dfat_sanctionsau-dfat-6736-dmitri-alekseevich-lebedev
Person:wikidataIdQ55609760wikidataQ55609760
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