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Dmitri Lebedev (businessman)

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Russian financier (born 1968)
Dmitri Lebedev
Born
Dmitri Alexeyevich Lebedev

(1968-03-30)30 March 1968 (age 57)
Leningrad,Soviet Union (now St Petersburg, Russia)

Dmitri Alekseevich Lebedev (Russian:Дмитрий Алексеевич Лебедев; born March 30, 1968) is a Russian financier.

Education

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Mr Lebedev graduated from theLeningrad Financial and Economic Institute (LFEI) majoring in economics in 1992 and received hismaster's degree in economics from LFEI in 1997.[1][2]

Career

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In 1988, Mr Lebedev began his career as an economist at the Leningrad regional administration ofPromstroybank in theSoviet Union.[1][2] From 1990 to 1993, Mr Lebedev worked at the Central Administration of theCentral Bank of Russia in St. Petersburg.[1][2] From 1993 to 1995, Mr Lebedev was both a director of theBank Rossiya in its St. Petersburg branch and, from 1994 to 1995, the first deputy chairman of the board of theCAB "Viking", whereAlexey Ustaev was the chairman of the board.[1][2] Later, Mr Lebedev returned to the Central Directorate of the Central Bank for St. Petersburg, where during 1996 – 2000 he was overseeing the technology department. Mr Lebedev served as the deputy chairman (April 2000 to September 2001) and later as the chairman of the board (September 2001 to November 2003) atJSCB "MENATEP - St. Petersburg".[1][2] In October 2003 at the investment bank Trust, Mr Lebedev served on the board of directors.[1][2] He advised Yuri Kraskovsky, the president ofTranscreditbank [ru], from April to August 2004.[1][2] In December 2004, he was the director at the Center for Strategic Research – North-West Foundation and from January 2005 until April 2006, he was the director at the Center for Strategic Research (CSR) "North-West".[1][2]

Bank Rossiya

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From April 3, 2006 to June 2012, Mr Lebedev was the CEO of Bank Rossiya replacing Mikhail Klishin, who became the first deputy chairman of the board.[1][2][3][4] In June 2012, Evgeny Logovinsky took over Lebedev's post as CEO. From June 2012 to June 2023, Mr Lebedev was the chairman of the board of directors of Bank Rossiya.[1][2][5][6] He was a member of the Board of Directors ofTele2, which is part of the "T2 RTK Holding" LLC. Mr Lebedev was also the managing director of CJSC "ABR Management" which oversees the strategic management of Bank Rossiya.[1][7]

Sanctions

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Main article:International sanctions during the Russo-Ukrainian War

On December 20, 2016, theUS Treasury Department sanctioned Lebedev pursuant toEO 13661 for providing support to senior officials of the Russian Federation.[8][9][10][11][12][13] In March 2022, followingRussia's invasion of Ukraine, the British government imposed sanctions on Lebedev which included freezing his assets and a travel ban.[14]

See also

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Notes

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References

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  1. ^abcdefghijk"Биография — Дмитрий Лебедев" [Biography — Dmitry Lebedev] (in Russian). Fin Party. RetrievedMarch 26, 2018.
  2. ^abcdefghij"ЛЕБЕДЕВ Дмитрий Алексеевич" [Lebedev Dmitry Alekseevich] (in Russian). Anticompromat. RetrievedMarch 26, 2018.
  3. ^"Совет Директоров" [Board of Directors] (in Russian). Bank Rossiya. RetrievedMarch 26, 2018.
  4. ^"Генеральным директором банка "Россия" назначен Дмитрий Лебедев" [Dmitry Lebedev appointed CEO of Bank Rossiya] (in Russian). FinNews.ru. April 5, 2006. RetrievedMarch 26, 2018.
  5. ^"Дмитрий Алексеевич Лебедев" [Dmitry Alekseevich Lebedev] (in Russian). Ассоциация российских банков (АРБ). RetrievedApril 24, 2018.
  6. ^"Главой правления банка «Россия» назначен Кирилл Кривощеков" [Kirill Krivoschekov is appointed the head of Bank Rossiya management board].Коммерсантъ (in Russian). 2023-06-28. Retrieved2023-09-02.
  7. ^"Tele2 утвердил новый совет директоров" [Tele2 has approved a new board of directors] (in Russian). RBC. April 27, 2017. RetrievedMay 7, 2018.
  8. ^President of The United States (March 19, 2016)."Ukraine EO13661"(PDF). Federal Register. RetrievedFebruary 20, 2016.
  9. ^"Russia/Ukraine-related Designations and Identifications; Publication of Russia/Ukraine-related General License". treasury.gov. 20 December 2016.
  10. ^"Treasury Sanctions Individuals and Entities In Connection with Russia's Occupation of Crimea and the Conflict in Ukraine".U.S. Department of the Treasury. December 20, 2016.
  11. ^Landler, Mark (December 20, 2016)."U.S. Blacklists 15 Russian Entities Linked to Ukraine and Crimea".New York Times. RetrievedApril 24, 2018.
  12. ^"United States widen sanctions against Russia: Nine regional units of Russian gas producer Novatek are now in the sanction list". TASS. December 20, 2016. RetrievedApril 24, 2018.
  13. ^"U.S. sanctions seven individuals, eight entities over Crimea occupation". UNIAN. December 20, 2016. RetrievedApril 24, 2018.
  14. ^"CONSOLIDATED LIST"(PDF). 29 September 2023.
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