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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LELIKOV Dmitry Yuryevich

Date of Birth: 1968-05-09

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 90

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

Dmitry Yuryevich LELIKOV

Date of Birth: 1968-09-05

Type: individual

Updated: 2026-03-23 11:03:42

Accuracy: 75

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