Dmitri Alekseyevich Lebedev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Dmitri Alekseyevich Lebedev

Gender: label.gender.m

Birth: 1968-03-30 St. Petersburg

Nationality: RUS

Person type: label.person_type.P

Name original: Дмитрий Алексеевич ЛЕБЕДЕВ

Other names: Dmitri Alekseevich Lebedev, Dmitri Lebedev, Dmitri Alekseyevich Lebedev

Aliases: дмитрий алексеевич лебедев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS0272 (UK Statement of Reasons):DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman
-	(UK Sanctions List Ref):RUS0272. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):DMITRI ALEKSEE
-	DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a membe

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Frequently Asked Questions

1. Does Dmitri Alekseyevich Lebedev have any sanctions?

Yes, Dmitri Alekseyevich Lebedev is sanctioned by:

2. Can I receive AML sanctions alerts on Dmitri Alekseyevich Lebedev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Dmitri Alekseyevich Lebedev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.