SDN list · entry 37871
Lelikov Dmitry Yuryevich
Yes. Lelikov Dmitry Yuryevich is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 37871, added on June 28, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | June 28, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Lelikov Dmitry Yuryevich | Primary name | strong |
| Леликов Дмитрий Юрьевич | Primary name | strong |
| Lelikov Dmitriy Yurievich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 514408956 | Russia |
| National ID No. | 4606153352 | Russia |
Details published by OFAC
| Date of birth | May 9, 1968 |
|---|---|
| Place of birth | Groznyy, Russia |
| Nationality | Russia |
| Address | 23 Tiz Vatutinki, Moscow Region, 142793, Russia |
| Gender | Male |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)