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Volodymyr Vitalyovych LIPANDIN

Sanctioned entity

Volodymyr Vitalyovych LIPANDIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LIPANDIN, Volodymyr Vitalyovych · Lipandin Volodymyr Vitaliiovych · VLADIMIR VITALIEVICH LIPANDIN · VOLODYMYR VITALYOVYCH LIPANDIN · Volodymyr (Vladimir) LIPANDIN · 4 more...				[sources]
Other name	Lipandin Volodymyr · VLADIMIR VITALIEVICH LIPANDIN · VOLODYMYR VITALYOVYCH LIPANDIN · Vladimir Vitalievich Lipandin · Владимир Витальевич Липандин · 1 more...				[sources]
Birth date	1971-02-17				[sources]
Place of birth	Kyiv, Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	VLADIMIR VITALIEVICH · VOLODYMYR VITALYOVYCH · Vladimir · Volodymyr · Владимир · 1 more...				[sources]
Last name	LIPANDIN · Lipandin · Липандин · Ліпандін				[sources]
Middle name	Vitalievich · Vitalyovych · Витальевич · Вітальович				[sources]
Passport number	`TT 103777`				[sources]
Registration number	`SSBPELEN3FD9` · `V3QFNSWEWQL3`				[sources]
Tax Number	`2598011553`				[sources]
Unique Entity ID	`SSBPELEN3FD9` · `V3QFNSWEWQL3`				[sources]
Position	Former Self-proclaimed “Chief of police of the city of Kherson” · 元「ヘルソン市警察本部長」（自称）				[sources]
Address	10 Mayakovskogo St, Kherson · KHERSON REGION, KHERSON, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
10 Mayakovskogo St, Kherson	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`TT 103777`	Ukraine	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry 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）	2023-02-28	-
TREAS-OFAC	Reciprocal	2022-12-15	-
TREAS-OFAC	Reciprocal	2022-12-15	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)21,261

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

United States · ITA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US SAM Procurement Exclusions112,205

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

United States · GSA

Source data IDs: ua-nsdc-22323-lipandin-volodimir-vitalijovic · ua-nazk-person-25023 · usgsa-s4mrnf95d · ua-nabc-person-25023-lipandin-vladimir-vitalievich · ofac-40262 · ja-mof-283e79d5a0b3866b1620886766f311fc47999130 · usgsa-s4mrtyg0l · rupep-person-33843

For experts: raw data explorer

Factsheet Data sources

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