Active SanctionpersonID: Q55609760
Dmitri Alekseevich Lebedev
Лебедев Дмитрий Алексеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: Dmitri Alekseevich Lebedev has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, NZ RUSSIA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitri Alekseevich Lebedev |
| Cyrillic Alias | Лебедев Дмитрий Алексеевич |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Severo Kavkazskoe Pgo Ao
Северо Кавказское ПГО АО
Limited Liability Company Advanta Electro
Общество с ограниченной ответственностью Адванта Электро
Obshchestvo S Ogranichennoi Otvetstvennostyu Alfa Energo
Общество С Ограниченнои Отвецтвенностю Алфа Енерго
Irina Viktorovna Nikolaeva
Николаева Ирина Викторовна
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only