Lists › OFAC SDN › ofac_sdn-21166

Dmitri Alekseevich LEBEDEV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21166.

Programs

RUSSIA-EO14024, UKRAINE-EO13661

Names and aliases

Details

Countries	Russia
Birth dates	1968-03-30
Birth places	St. Petersburg, Russia
Addresses	Russia

Remarks (as published)

(Linked To: AO ABR MANAGEMENT)

Same name on other lists

Dmitri Alekseevich LEBEDEV (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.