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Individual13 sanctions listsRussia

Dmitry Yuryevich Lelikov

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 2, 2026

Entity Overview

Full Name
Dmitry Yuryevich Lelikov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-i2SyxEezVMk7UqM9A38Anq
Date of Birth
May 9, 1968
Place of Birth
Grozny
Gender
male
Position
ロステック副ゼネラル・ディレクター
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 2, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Dmitry Yuryevich Lelikov appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • jp_mof_sanctions
  • us_trade_csl
  • eu_travel_bans
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

23 Tiz Vatutinki, Moscow Region, 142793; Російська Федерація, Чеченська Республіка, м. Грозний; 23 Tiz Vatutinki, Moscow, Russia, 142793

Aliases (15)

Also Known As
LELIKOV, Dmitry Yuryevich
Lelikov Dmitry Yurievich
Dmitry Yuryevich LELIKOV
Lelikov Dmitrіy
Дмитрий Юрьевич Леликов
ドミートリー・レリコフ
Dmitry Yurievich LELIKOV
Dmitry Lelikov
Леликов Дмитрий Юрьевич
Dmitriy Yurievich LELIKOV
Лєліков Дмитро Юрійович
ЛЕЛИКОВ Дмитрий Юрьевич
Lielikov Dmytro Yuriiovych
Dmitriy Lelikov
Dmitriy Yurievich Lelikov

Identification Numbers

TypeNumber
ID Number4606153352
Passport514408956

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.