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Volodymyr Vitalyovych LIPANDIN

Sanctioned entity
TypePerson[sources]
NameLIPANDIN, Volodymyr Vitalyovych · Lipandin Volodymyr Vitaliiovych · VLADIMIR VITALIEVICH LIPANDIN · VOLODYMYR VITALYOVYCH LIPANDIN · Volodymyr (Vladimir) LIPANDIN · 6 more...[sources]
Other nameLipandin Volodymyr · VLADIMIR VITALIEVICH LIPANDIN · VOLODYMYR VITALYOVYCH LIPANDIN · Vladimir Vitalievich Lipandin · Владимир Витальевич Липандин · 1 more...[sources]
Birth date[sources]
Place of birthKyiv, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameVLADIMIR VITALIEVICH · VOLODYMYR VITALYOVYCH · Vladimir · Volodymyr · Владимир · 1 more...[sources]
Last nameLIPANDIN · Lipandin · Липандин · Ліпандін[sources]
Middle nameVitalievich · Vitalyovych · Витальевич · Вітальович[sources]
Passport numberTT 103777[sources]
Tax Number2598011553[sources]
Unique Entity IDSSBPELEN3FD9 · V3QFNSWEWQL3[sources]
PositionFormer Self-proclaimed “Chief of police of the city of Kherson” · 元「ヘルソン市警察本部長」(自称)[sources]
Address10 Mayakovskogo St, Kherson · KHERSON REGION, KHERSON, UKR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council191/2023
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
Address
Full addressCountry
10 Mayakovskogo St, KhersonUkraine

Data sources

US SAM Procurement Exclusions105,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,197

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: usgsa-s4mrnf95d · usgsa-s4mrtyg0l · ofac-40262 · ja-mof-283e79d5a0b3866b1620886766f311fc47999130 · ua-nsdc-22323-lipandin-volodimir-vitalijovic

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