Dmitry Yuryevich LELIKOV
Overview of Dmitry Yuryevich LELIKOV
| ID | RUS1800 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Imposed Sanctions | Trust Services Sanctions |
| Last Updated | Mar 09, 2023 |
| UK Statement of Reasons | Dmitry Yuryevich LELIKOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15834 |
What alternative names has Dmitry Yuryevich LELIKOV used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Dmitry Yuryevich LELIKOV | Primary Name | Дмитрий Юрьевич Леликов (Russian / Cyrillic) | ||
| Dmitriy Yurievich LELIKOV | Primary Name Variation |
Where is Dmitry Yuryevich LELIKOV located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
23 Tiz Vatutinki Moscow | 142793 | Russia |
What are the personal details of Dmitry Yuryevich LELIKOV?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | May 09, 1968 | Russia | Russia 4606153352 | 514408956 | Deputy General Director at Rostec and member of Rostec’s Management Board |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0