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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Dmitry Yuryevich LELIKOV

Date of Birth: 1968-09-05

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 90

Information:

Position: Deputy General Director at Rostec and member of Rostec’s Management Board.
Nationality: Russia
Passport: 514408956
National ID: 4606153352
Address: 23 Tiz Vatutinki, Moscow, 142793, Russia
Birthplace: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1800. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LELIKOV Dmitry Yuryevich

Date of Birth: 1968-05-09

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 09 May 1968; POB Groznyy, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 514408956 (Russia); National ID No. 4606153352 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Lelikov Dmitry Yuryevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 05:09:09

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/lelikov