Entity record

Dmitri Alekseyevich LEBEDEVPerson

Source-verifiedReflects Canada Consolidated Autonomous Sanctions List (SEMA)observed 2026-07-01not an issuing authority

Dmitri Alekseyevich LEBEDEV appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 3 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs UKRAINE-EO13661, RUSSIA-EO14024, Russia, Trust services, Schedule 1, Part 1, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.

Also known as

Dmitri LEBEDEV
Дмитрий Алексеевич ЛЕБЕДЕВ (Cyrl)
Dmitri Alekseyevich LEBEDEV

Designations

Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by UK HM Treasury (OFSI) under program Russia since 2022-03-10. Other entities under Russia
Designated by UK HM Treasury (OFSI) under program Trust services since 2022-03-10. Other entities under Trust services
Designated by Global Affairs Canada (SEMA) under program Russia since 2022-05-03. Other entities under Russia
Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since 2022-05-03. Other entities under Schedule 1, Part 1
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since 2022-03-10. Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019

Source remarks: (Linked To: AO ABR MANAGEMENT) (official source)

Key properties

Date of birth: 1968-03-30
Place of birth: Leningrad/St Petersburg; St. Petersburg, Russia
Nationality: Russia
Position: Chairman of Board of Directors, Bank Rossiya

Identifiers

Gender: Male
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
OFSI Group ID: 14215
UK Sanctions List Unique ID: RUS0272

Addresses

Russia

Moscow, Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada	ca_dfatd_sema_sanctions@2026-06-12	f731de0d2d0adea3…	List version (signing pending)	—
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed 2026-07-01.

This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Dmitri Alekseyevich LEBEDEV. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dmitri-alekseyevich-lebedev-nk4700065d/

Machine-readable export (FTM + lineage): /people/dmitri-alekseyevich-lebedev-nk4700065d/entity.json