investment.com

Dmitri Alekseevich LEBEDEV

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
Russia / Russie
Identifiers
ofac_uid: 21166
Recorded programmes

1, Part 1, Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022, RUSSIA-EO14024, Russia, UKRAINE-EO13661

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Dmitri Alekseevich LEBEDEVDmitri Alekseevich LE…Dmitri Alekseevich LE…Instrument of first d…Dmitri Alekseevich LE…Dmitri Alekseevich LE…Дмитрий Алексеевич ЛЕ…1, Part 1Dmitri Alekseevich LE…Dmitri Alekseevich LE…UKRAINE-EO13661RUSSIA-EO14024RussiaDmitri Alekseevich LE…Dmitri Alekseevich LE…Dmitri Alekseyevich L…Dmitri LEBEDEVRussiaMoscow, Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 67362026-07-23Unknown source ↗
CA · 1, Part 1:748:dmitri alekseevich lebedev—Unknown source ↗
OFAC · 211662026-09-18U.S. Treasury OFAC ↗
UK · 14215—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 6736

list version published 2026-07-23
Recorded nameKind
Dmitri Alekseevich LEBEDEVPrimary name
Programmes

Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 24927",
    "Place of Birth: St. Petersburg, Russia",
    "Additional Information: Chairman of the Board of Directors of Bank Rossiya",
    "Listing Information: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44634",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022"
  ]
}

CA · entry 1, Part 1:748:dmitri alekseevich lebedev · removed from list

list version published —
Recorded nameKind
Dmitri Alekseevich LEBEDEVPrimary name
Дмитрий Алексеевич ЛЕБЕДЕВAlias
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-05-03",
    "DateOfBirthOrShipBuildDate: 1968-03-30",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 21166

list version published 2026-09-18
Recorded nameKind
Dmitri Alekseevich LEBEDEVPrimary name
Programmes

UKRAINE-EO13661, RUSSIA-EO14024

Addresses recorded
  • Russia

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13661",
    "RUSSIA-EO14024"
  ]
}

UK · entry 14215

list version published —
Recorded nameKind
Dmitri Alekseevich LEBEDEVPrimary name
Dmitri Alekseyevich LEBEDEVAlias
Dmitri LEBEDEVAlias
Programmes

Russia

Addresses recorded
  • Moscow, Russia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Moscow, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Dmitri Alekseevich LEBEDEV — sanctions list record (AU, CA, OFAC, UK) — investment.com