Dmitri Lebedev (businessman)

Dmitri Alekseevich Lebedev (Russian: Дмитрий Алексеевич Лебедев; born March 30, 1968) is a Russian financier who is the chairman of the Board of Directors of Rossiya Bank.

Dmitri Lebedev
Born
Dmitri Alexeyevich Lebedev

(1968-03-30) 30 March 1968
Leningrad, Soviet Union (now St Petersburg, Russia)
OccupationChairman of the Board of Directors of Rossiya Bank

Education

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

In 1988, Mr Lebedev began his career as an economist at the Leningrad regional administration of Promstroibank USSR (Russian: Промстройбанка СССР)[lower-alpha 1] 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 (Russian: АКБ "Россия") in its St. Petersburg branch and, from 1994 to 1995, the first deputy chairman of the board of the CAB "Viking" (Russian: КАБ "Викинг"), where Alexey Ustaev (Russian: Алексей Устаев) 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" (Russian: банк "МЕНАТЕП-Санкт-Петербург").[1][2] In October 2003 at the investment bank Trust (Russian: "Траст"), Mr Lebedev served on the board of directors.[1][2] He advised Yuri Kraskovsky (Russian: Юрия Красковского), the president of Transcreditbank (Russian: Транскредитбанка), from April to August 2004.[1][2] In December 2004, he was the director at the Center for Strategic Research – North-West Foundation (Russian: Центра стратегического развития (ЦСР) "Северо-Запад" and from January 2005 until April 2006, he was the director at the Center for Strategic Research (CSR) "North-West" (Russian: Центр стратегических разработок ЦСР «Северо-Запад»).[1][2]

Bank of Rossiya

From April 3, 2006 to June 2012, Mr Lebedev was the CEO of Bank Rossiya replacing Mikhail Klishin (Russian: Михаил Клишин), who became the first deputy chairman of the board.[1][2][6][7] In June 2012, Evgeny Logovinsky (Russian: Евгению Логовинскому) took over Lebedev's post as CEO. Since June 2012, Mr Lebedev has been the chairman of the board of directors of Bank Rossiya.[1][2][8] He was a member of the Board of Directors of Tele2, which is part of the "T2 RTK Holding" LLC (Russian: ООО «Т2 РТК Холдинг»). Mr Lebedev was also the managing director of CJSC "ABR Management" (Russian: ЗАО «АБР Менеджмент») which oversees the strategic management of Bank Rossiya.[1][9]

From September 2014 to July 2017, Mr Lebedev was a minority shareholder of the Big House 9 (Russian: ООО "Большой дом 9") which is a co-owner of ABRos (Russian: ИК "Аброс"), the largest shareholder of SOGAZ (Russian: "СОГАЗ").[10]

Sanctions
Main article: International sanctions during the Ukrainian crisis

On December 20, 2016, the US Treasury Department sanctioned Lebedev pursuant to EO 13661 for providing support to senior officials of the Russian Federation.[11][12][13][14][15][16] 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.

See also

Notes
  1. Before the Russian Revolution, this bank was the Volga-Kama Commercial Bank (Russian: Волжско-Камский коммерческий банк). After the revolution, the bank was reorganized several times: 1923 as the Petrograd Communal Bank (Russian: Петроградский коммунальный банк), 1959 as the Leningrad regional office of the Stroibank USSR (Russian: Стройбанка СССР), 1987 as the Leningrad Regional Administration of the Industrial and Construction Bank of the USSR (Russian: Промышленно-строительного банка СССР) and 1990 as the Leningrad Commercial Industrial and Construction Bank (Russian: Ленинградский коммерческий Промышленно-строительный банк). In 1997, Promstroybank became the first Russian bank to enter the United States market, but Promstoybank was severely affected by the Russian financial crisis of the late 1990s. In April 2004, Bank Rossiya liquidated Promstoybank. In 2005, Bank VTB acquired a majority stake of 75% plus three shares in Promstroybank and renamed Promstroibank Bank VTB North-West, later becoming the VTB’s North-Western Regional Centre in March 2011.[3][4][5]

References
  1. "Биография — Дмитрий Лебедев" [Biography — Dmitry Lebedev] (in Russian). Fin Party. Retrieved March 26, 2018.
  2. "ЛЕБЕДЕВ Дмитрий Алексеевич" [Lebedev Dmitry Alekseevich] (in Russian). Anticompromat. Retrieved March 26, 2018.
  3. "ОАО "Промышленно-строительный банк"" [OJSC Industrial and Construction Bank] (in Russian). PSB. Retrieved March 24, 2018.
  4. Чаплыгина (Chaplygina), Татьяна (Tatiana) (June 22, 2007). "Миф о жертве кризиса: 400 млн. рублей могли спасти Промстройбанк России от ликвидации" [Myth of the victim of the crisis: 400 million rubles could save Promstroybank of Russia from liquidation] (in Russian). bankir.ru. Retrieved March 24, 2018.
  5. "О Северо-Западном региональном центре" [About the North-West Regional Center] (in Russian). ВТБ (VTB). Archived from the original on April 17, 2013. Retrieved March 24, 2018.
  6. "Совет Директоров" [Board of Directors] (in Russian). Bank Rossiya. Retrieved March 26, 2018.
  7. "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.
  8. "Дмитрий Алексеевич Лебедев" [Dmitry Alekseevich Lebedev] (in Russian). Ассоциация российских банков (АРБ). Retrieved April 24, 2018.
  9. "Tele2 утвердил новый совет директоров" [Tele2 has approved a new board of directors] (in Russian). RBC. April 27, 2017. Retrieved May 7, 2018.
  10. "Топ-менеджеры банка "Россия" вошли в число бенефициаров "Аброса"" [Top-managers of the bank "Russia" were among the beneficiaries of "Abros"] (in Russian). Moscow: Interfax. September 22, 2014. Retrieved March 26, 2018.
  11. President of The United States (March 19, 2016). "Ukraine EO13661" (PDF). Federal Register. Retrieved February 20, 2016.
  12. "Russia/Ukraine-related Designations and Identifications; Publication of Russia/Ukraine-related General License". treasury.gov. 20 December 2016.
  13. "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.
  14. Landler, Mark (December 20, 2016). "U.S. Blacklists 15 Russian Entities Linked to Ukraine and Crimea". New York Times. Retrieved April 24, 2018.
  15. "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.
  16. "U.S. sanctions seven individuals, eight entities over Crimea occupation". UNIAN. December 20, 2016. Retrieved April 24, 2018.
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