Search OpenSanctions

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 Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · 8 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/St Petersburg · Leningrad/St Petersburg Russia · Saint Petersburg · St. Petersburg, Russia · м. Санкт- Петербург, РФ				[sources]
Death date	2015-10-04				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	DMITRI ALEKSEEVICH · Dmitri · Dmitri · Dmitri Alekseevich · ДМИТРИЙ · 1 more...				[sources]
INN	`781402007784`				[sources]
Last name	LEBEDEV · Lebedev · ЛЕБЕДЕВ · Лебедев				[sources]
Middle name	Alekseevich · Алексеевич				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Second name	Alekseevich · Alekseevich · Alekseyevich				[sources]
Wikidata ID	Q55609760				[sources]
Position	Chairman of Board of Directors, Bank Rossiya · Presidential proxies in elections · Доверенные лица президента на выборах · голова ради директорів банку «Росія»				[sources]
Address	Moscow, Russia · Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	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 War Enablers 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 ОТВЕТСТВЕННОСТЬЮ "НОВАЯ СЕРВИСНАЯ КОМПАНИЯ"	23.55	2016-10-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЮ "АВРОРА"	-	2002-10-25	2012-12-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН"	100	2020-09-08	2021-09-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	20	2013-09-06	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕГИОН"	-	2021-09-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДНЫЙ ВСАДНИК"	-	2005-07-13	2007-07-18

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	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2016-12-20	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Financial Sanctions Implementation · UK	Russia	2022-03-10	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-10	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-14	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Wikidata377,203

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

Source data IDs: gb-hmt-14215 · ua-nsdc-13899-lebedev-dmitro-oleksijovic · nz-ru-ind-471 · ofac-21166 · ca-sema-russia-1-748 · NK-aUmnPbE3reQfZPWqwUAwxZ · au-dfat-6736-dmitri-alekseevich-lebedev · ua-nazk-person-961 · ca-sema-1-part-1-748-ru-dmitri-alekseevich-lebedev · gb-fcdo-rus0272 · ua-nabc-person-961-lebedev-dmitri-alekseevich · acf-2f41dc7e3c38fa0a74f94718c8ba652c863b34ac · ca-sema-1-748-ru-dmitri-alekseevich-lebedev · nz-ru-ind-471-dmitri-lebedev · ca-sema-66c9bb9ac910d80fbca695c252f5838f9ed6fac9 · usgsa-s4mr5ctmw · ru-inn-781402007784 · ua-nsdc-person-82-2019-2815

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk