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Dmitri Alekseevich Lebedev

Person of interest · Sanctioned entity
TypePerson[sources]
NameDMITRI ALEKSEEVICH LEBEDEV · Dmitri Alekseevich LEBEDEV · Dmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · 8 more...[sources]
Other nameDmitri Alekseevich Lebedev · Dmitri Alekseyevich LEBEDEV · Dmitri LEBEDEV · Lebediev Dmitriy · Дмитрий Алексеевич ЛЕБЕДЕВ · 2 more...[sources]
Birth date · [sources]
Place of birthLeningrad/St Petersburg · Leningrad/St Petersburg Russia · Saint Petersburg · St. Petersburg, Russia · м. Санкт- Петербург, РФ[sources]
Death date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDMITRI ALEKSEEVICH · Dmitri · Dmitri · Dmitri Alekseevich · ДМИТРИЙ · 1 more...[sources]
INN781402007784[sources]
Last nameLEBEDEV · Lebedev · ЛЕБЕДЕВ · Лебедев[sources]
Middle nameAlekseevich · Алексеевич[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Second name Alekseevich · Alekseevich · Alekseyevich[sources]
Wikidata IDQ55609760[sources]
PositionChairman of Board of Directors, Bank Rossiya · Presidential proxies in elections · Доверенные лица президента на выборах · голова ради директорів банку «Росія»[sources]
AddressMoscow · Moscow, Russia · Російська Федерація, м. Санкт-Петербург[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Board of Directors of Bank Rossiya

Australian Sanctions Consolidated List,

Chair of the Board of Directors of Bank Rossiya

New Zealand Russia Sanctions,

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,

Russian businessman and financier (born 1968)

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

ACF List of War Enablers7,950

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US SAM Procurement Exclusions112,248

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)171,404

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

External dataset · Russia · FNS

Wikidata382,816

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 · 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