Dmitri Lebedev (businessman)

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

Dmitri Lebedev
Born
Dmitri Alexeyevich Lebedev

(1968-03-30) 30 March 1968 (age 56)
Leningrad, Soviet Union (now St Petersburg, Russia)

Education

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Mr Lebedev graduated from the Leningrad Financial and Economic Institute (LFEI) majoring in economics in 1992 and received his master'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 of Promstroybank in the Soviet Union.[1][2] From 1990 to 1993, Mr Lebedev worked at the Central Administration of the Central Bank of Russia in St. Petersburg.[1][2] From 1993 to 1995, Mr Lebedev was both a director of the Bank Rossiya in its St. Petersburg branch and, from 1994 to 1995, the first deputy chairman of the board of the CAB "Viking", where Alexey 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) at JSCB "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 of Transcreditbank [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 of Tele2, 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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On December 20, 2016, the US Treasury Department sanctioned Lebedev pursuant to EO 13661 for providing support to senior officials of the Russian Federation.[8][9][10][11][12][13] In March 2022, following Russia'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. ^ a b c d e f g h i j k "Биография — Дмитрий Лебедев" [Biography — Dmitry Lebedev] (in Russian). Fin Party. Retrieved March 26, 2018.
  2. ^ a b c d e f g h i j "ЛЕБЕДЕВ Дмитрий Алексеевич" [Lebedev Dmitry Alekseevich] (in Russian). Anticompromat. Retrieved March 26, 2018.
  3. ^ "Совет Директоров" [Board of Directors] (in Russian). Bank Rossiya. Retrieved March 26, 2018.
  4. ^ "Генеральным директором банка "Россия" назначен Дмитрий Лебедев" [Dmitry Lebedev appointed CEO of Bank Rossiya] (in Russian). FinNews.ru. April 5, 2006. Retrieved March 26, 2018.
  5. ^ "Дмитрий Алексеевич Лебедев" [Dmitry Alekseevich Lebedev] (in Russian). Ассоциация российских банков (АРБ). Retrieved April 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. Retrieved 2023-09-02.
  7. ^ "Tele2 утвердил новый совет директоров" [Tele2 has approved a new board of directors] (in Russian). RBC. April 27, 2017. Retrieved May 7, 2018.
  8. ^ President of The United States (March 19, 2016). "Ukraine EO13661" (PDF). Federal Register. Retrieved February 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. Retrieved April 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. Retrieved April 24, 2018.
  13. ^ "U.S. sanctions seven individuals, eight entities over Crimea occupation". UNIAN. December 20, 2016. Retrieved April 24, 2018.
  14. ^ "CONSOLIDATED LIST" (PDF). 29 September 2023.