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Dmitri Alekseevich LEBEDEV

Sanctioned
Дмитрий Алексеевич ЛЕБЕДЕВ
Type
person
Subtype
Country
Russia
Date of birth
1968-03-30
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6736
Asset freezeTravel ban
2022-03-14activeSource
Official source conditions

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

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:748
Other measure
2022-05-03activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 748.

Source ↗
United Kingdom
UKSL
RUS0272
Asset freezeDirector disqualificationServices banTravel ban
2022-03-10activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
21166
Asset freeze
2016-12-20activeSource
Official source conditions

Block; Program; UKRAINE-EO13661; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendmen...
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dmitri Alekseevich LEBEDEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6736
    SHA-256
    c2e1863ab7d60e0ed7967cfac8b143e2d2d5069edf2caab9e75ebcac51e48d37
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмитрий Алексеевич ЛЕБЕДЕВOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:748
    SHA-256
    84d54fdd4d97f452e6a51daf6678657990fae6fd6a67779cc079d854875c71d9
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitri Alekseevich LEBEDEVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:748
    SHA-256
    84d54fdd4d97f452e6a51daf6678657990fae6fd6a67779cc079d854875c71d9
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lebedev Dmitri AlekseevichPrimary name
    OFAC ↗
    Record provenance
    ID
    21166
    SHA-256
    ab8065cd6cacc01ffceca1d3e805c3adff121641b6e5998ac385705295878908
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Лебедев Дмитрий АлексеевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    21166
    SHA-256
    ab8065cd6cacc01ffceca1d3e805c3adff121641b6e5998ac385705295878908
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitri Alekseyevich LEBEDEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0272
    SHA-256
    4fd8dab4db9fbbcb00973aea35cf2148c8e83153ec3a0d94aaabcf6131d99a03
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмитрий Алексеевич ЛЕБЕДЕВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0272
    SHA-256
    4fd8dab4db9fbbcb00973aea35cf2148c8e83153ec3a0d94aaabcf6131d99a03
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitri Alekseevich LEBEDEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0272
    SHA-256
    4fd8dab4db9fbbcb00973aea35cf2148c8e83153ec3a0d94aaabcf6131d99a03
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitri LEBEDEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0272
    SHA-256
    4fd8dab4db9fbbcb00973aea35cf2148c8e83153ec3a0d94aaabcf6131d99a03
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6736AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6736
    SHA-256
    c2e1863ab7d60e0ed7967cfac8b143e2d2d5069edf2caab9e75ebcac51e48d37
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 21166OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21166
    SHA-256
    51ab39dc90da068b7389201820b0bd3142322cddc07596302bfb0349eb0fc6f1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS0272UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0272
    SHA-256
    4fd8dab4db9fbbcb00973aea35cf2148c8e83153ec3a0d94aaabcf6131d99a03
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14215OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0272
    SHA-256
    4fd8dab4db9fbbcb00973aea35cf2148c8e83153ec3a0d94aaabcf6131d99a03
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 30/03/1968Birth date
    Source not recordedOriginal record not linked
  • 1968-03-30Birth date
    Source not recordedOriginal record not linked

Places

  • St. Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Leningrad/St Petersburg RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    21166
    SHA-256
    ab8065cd6cacc01ffceca1d3e805c3adff121641b6e5998ac385705295878908
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS0272
    SHA-256
    4fd8dab4db9fbbcb00973aea35cf2148c8e83153ec3a0d94aaabcf6131d99a03
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS0272
    SHA-256
    4fd8dab4db9fbbcb00973aea35cf2148c8e83153ec3a0d94aaabcf6131d99a03
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0272
    SHA-256
    4fd8dab4db9fbbcb00973aea35cf2148c8e83153ec3a0d94aaabcf6131d99a03
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)