Igor Lebedev
Sanctioned entityBorn 27 Sep 1972 (54 years old),Russia. Named in 10 sanctions listings. member of the State Duma.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)
Russian politician
Former Deputy of the State Duma. Son of the late leader of the Liberal Democratic Party of Russia (LDPR) Vladimir Zhirinovsky. In 2014, voted for the law on the annexation of Crimea. In 2021, changed his name to David Alexandrovich Garcia (presumably, to avoid sanctions). Participant and beneficiary of fraudulent schemes designed to provide corrupt sources of income to the late head of LDPR Vladimir Zhirinovsky and his family members. Together with the former wife Nadezhda Grishaeva and mother Galina Lebedeva, through a network of shell companies, owns 51 luxury properties in Russia, Spain, and Dubai worth over $142 million.
(UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 328)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 333)
Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 Mar 2014, he voted in favour of the draft Federal Constitutional Law "on the acceptance into the Russian Federation of the "Republic of Crimea" and the formation within the Russian Federation of new federal subjects – the "Republic of Crimea" and the City of Federal Status Sevastopol".
Ancien membre de la Douma d’État. Ancien vice-président de la Douma d’État. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales – la ‘République de Crimée’ et la Ville fédérale de Sébastopol”.
(UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2339)
(Date of UN designation: 2014-09-12)
Sanctions and listings10
- Effective
- 14 May 2018
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 126/2018
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[4] запобігання виведенню капіталів за межі України, [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
Programme UA-SA1644Reference 18012611101170drs.nsdc.gov.uapresident.gov.ua
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2022/408 du 10/03/2022, (ue) 961/2014 du 08/09/2014, (ue) 2020/398 du 13/03/2020 and (ue) 2015/1514 du 14/09/2015
Autorité de désignation publiée : Union européenne
Ancien membre de la Douma d’État. Ancien vice-président de la Douma d’État. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales – la ‘République de Crimée’ et la Ville fédérale de Sébastopol”.
- Effective
- 21 Jun 2018
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 176/2018
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[25] інші санкції, що відповідають принципам їх застосування, встановленим цим Законом, [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [4] запобігання виведенню капіталів за межі україни
Programme UA-SA1644Reference 18017621101167drs.nsdc.gov.uapresident.gov.ua
- Listed
- 19 Dec 2014
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 68international.gc.cainternational.gc.ca
- Listed
- 11 Mar 2022
- Effective
- 12 Sep 2014
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2014-09-12
regulationType=amendment; organisationType=council
2022/408 (OJ L84)
Programme EU-UKRReference EU.274.57eur-lex.europa.eusanctionsmap.eu
- Listed
- 11 Mar 2022; 13 Mar 2020
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/408 (OJ L84)
2020/398 (OJ L78)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Programme EU-UKReur-lex.europa.eusanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
Deputy Speaker , State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 13111Reference RUS0017Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 12 Nov 2014; 16 Mar 2022; 2 Apr 2020
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 29385seco.admin.chseco.admin.ch
EU sanctions related to Ukraine - (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Ancien membre de la Douma d’État. Ancien vice-président de la Douma d’État. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales – la ‘République de Crimée’ et la Ville fédérale de Sébastopol”.
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Positions held13
18 Jan 2000 to 7 Dec 2003
member of the State Duma
Russia
9 Mar 2012 to 24 Jan 2016
Representative of the Parliamentary Assembly of the Council of Europe
France
29 Dec 2003 to 24 Dec 2007
member of the State Duma
Russia
4 Dec 2011 to 5 Oct 2016
member of the State Duma
Russia
Current
member of the State Duma
Russia
Current
Member of the Duma
Russia
2011 to 2016
Duma (member)
Period not retained
Former member of the State Duma. Former Deputy Speaker, State Duma.
Period not retained
Former Deputy Speaker, State Duma
Since 2016
Duma (member)
CurrentPeriod not retained
Ancien membre de la Douma d’État
Period not retained
депутат Державної думи РФ VI скликання (2011–2016 роки)
Period not retained
Ancien vice-président de la Douma d’État
Connections3
Family2
All 2 markedSanctionedPEPMilitaryPolitician- Born 25 Apr 1946FranceRussia
- Born 25 Apr 1946FranceRussia
Other names45
Also known as45
Show 27 moreShow fewer
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.