Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DMITRI ALEKSEEVICH LEBEDEV · Dmitri Alekseevich LEBEDEV · Dmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · | [sources] | |||
Other name | Dmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · Lebediev Dmitriy · Дмитрий Алексеевич ЛЕБЕДЕВ · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Leningrad/St Petersburg · Leningrad/St Petersburg Russia · Saint Petersburg · St. Petersburg, Russia · м. Санкт- Петербург, РФ | [sources] | |||
Death date | [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 · | [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 · Moscow, Russia · Російська Федерація, м. Санкт-Петербург | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
gb-hmt-14215
· nz-ru-ind-471-dmitri-lebedev
· ua-nabc-person-961-lebedev-dmitri-alekseevich
· gb-fcdo-rus0272
· ca-sema-66c9bb9ac910d80fbca695c252f5838f9ed6fac9
· ua-nazk-person-961
· acf-2f41dc7e3c38fa0a74f94718c8ba652c863b34ac
· nz-ru-ind-471
· ru-inn-781402007784
· ua-nsdc-13899-lebedev-dmitro-oleksijovic
· ofac-21166
· NK-aUmnPbE3reQfZPWqwUAwxZ
· ua-nsdc-person-82-2019-2815
· usgsa-s4mr5ctmw
· ca-sema-1-part-1-748-ru-dmitri-alekseevich-lebedev
· ca-sema-russia-1-748
· au-dfat-6736-dmitri-alekseevich-lebedev
· ca-sema-1-748-ru-dmitri-alekseevich-lebedev
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
АО "ЛЕГИОН" | - | - | ||
ООО "АВРОРА" | - | |||
ООО "МЕДНЫЙ ВСАДНИК" | - | |||
ООО "ЛЕГИОН" | 100 | |||
ООО "НОВАЯ СЕРВИСНАЯ КОМПАНИЯ" | 23.55 | - | ||
ООО "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" | 20 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
AO ABR MANAGEMENT Sanctioned entity | Leader or official of | - | - | |
ООО "МЕДНЫЙ ВСАДНИК" | Генеральный директор |