| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitrij Viktorovitj PODLIPANOV · Dmitriy PODLIPANOV · Dmitriy Viktorovich PODLIPANOV · Dmitry PODLIPANOV · Dmitry Viktorovich PODLIPANOV · | [sources] | |||
| Alias | Dmitrij Viktorovitj PODLIPANOV · Dmytro Viktorovytj PODLYPANOV · Podlipanov Dmytro Viktorovych · Дмитрий Викторович ПОДЛИПАНОВ · Дмитро Вiкторович ПОДЛИПАНОВ · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | Dmitrij · Dmitriy · Dmitriy Viktorovich · Dmitry Viktorovich · Dmytro · | [sources] | |||
| Last name | PODLYPANOV · Podlipanov · ПОДЛИПАНОВ | [sources] | |||
| Middle name | Viktorovich · Viktorovitj · Viktorovytj · Вiкторович · Викторович | [sources] | |||
| Patronymic | Viktorovich · Вiкторович · Викторович | [sources] | |||
| Second name | Viktorovich | [sources] | |||
| Position | Ancien soi-disant "ministre des transports" de la soi-disant "République populaire de Donetsk" · Former so-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s Republic’ · Low priority · Self-proclaimed “Minister of Transport of the Donetsk People’s Republic” · Низкий приоритет · | [sources] | |||
| Address | 2a St. Universitetskaya Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
So-called ‘Minister of Transport’ of the so-called ‘People’s Republic of Donetsk’
(Date of UN designation: 2022-04-08)
Former so-called “Minister of Transport” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
Ancien soi-disant "ministre des transports" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called ‘Minister of Transport’ of the so-called ‘People’s Republic of Donetsk’
Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Transport of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
ua-nsdc-17564-podlipanov-dmitro-viktorovic · be-fod-4e3f9f551af5bbd4ed79f4e13a4b1dd2849a98ef · nz-ru-ind-732 · gb-hmt-15100 · ja-mof-9552f86f88962a0fef63bf4523b1258c9f64bea4 · mc-freezes-7fef13d0e3a44282da2d30d977a91a4e3d6736f0 · gb-fcdo-rus1148 · acf-d1923e185dc013f7cbc0fcbc650d77c284a58c54 · ca-sema-24fea38b2fad4742c152839b5bd92476fdaf8de7 · eu-tb-logical-138305 · ca-sema-1-146-ua-dmitry-viktorovich-podlipanov · nz-ru-ind-722-dmitriy-podlipanov · eu-fsf-eu-7909-74 · fr-ga-4746 · ch-seco-53303 · au-dfat-7113-dmitriy-viktorovich-podlipanov · acf-8e65128e06dbb05cac3c329ff38a3c4d00b62377 · gb-coh-lpktmhczwhq-rdfhao0d81ibvi4 · ca-sema-ukraine-1-146For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2a st. Universitetskaya, Donetsk | Ukraine | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |