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OFAC UID 21166 · SDN · Individual

Dmitri Alekseevich LEBEDEV

List
SDN
Type
Individual
Programs
UKRAINE-EO13661RUSSIA-EO14024
Designated
Dec 20, 2016

Addresses

  • Russia

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: AO ABR MANAGEMENT)