Search OpenSanctions

Advanced

Dmitriy Viktorovich PODLIPANOV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameDmitrij Viktorovitj PODLIPANOV · Dmitriy PODLIPANOV · Dmitriy Viktorovich PODLIPANOV · Dmitry PODLIPANOV · Dmitry Viktorovich PODLIPANOV · 9 more...[sources]
Other namePodlipanov Dmytro Viktorovych · Дмитрий Викторович ПОДЛИПАНОВ · Дмитро Вiкторович ПОДЛИПАНОВ · ПОДЛИПАНОВ Дмитро Вiкторович · Подлипанов Дмитрий Викторович[sources]
Birth date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameDmitrij · Dmitriy · Dmitriy Viktorovich · Dmitry Viktorovich · Dmytro · 2 more...[sources]
Last namePODLYPANOV · Podlipanov · ПОДЛИПАНОВ[sources]
Middle nameViktorovich · Viktorovitj · Viktorovytj · Вiкторович · Викторович[sources]
PatronymicViktorovich · Вiкторович · Викторович[sources]
Second nameViktorovich[sources]
PositionAncien 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 · 2 more...[sources]
Address2a St. Universitetskaya, Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Minister of Transport’ of the so-called ‘People’s Republic of Donetsk’

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

So-called ‘Minister of Transport’ of the so-called ‘People’s Republic of Donetsk’

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,380

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

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers8,519

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

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,795

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

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ja-mof-9552f86f88962a0fef63bf4523b1258c9f64bea4 · fr-ga-4746 · au-dfat-7113-dmitriy-viktorovich-podlipanov · acf-8e65128e06dbb05cac3c329ff38a3c4d00b62377 · eu-tb-logical-138305 · ua-nsdc-17564-podlipanov-dmitro-viktorovic · ca-sema-1-146-ua-dmitry-viktorovich-podlipanov · ch-seco-53303 · ca-sema-24fea38b2fad4742c152839b5bd92476fdaf8de7 · mc-freezes-7fef13d0e3a44282da2d30d977a91a4e3d6736f0 · eu-fsf-eu-7909-74 · gb-coh-lpktmhczwhq-rdfhao0d81ibvi4 · nz-ru-ind-732 · NK-QHHXeqCpAq3HchBffKCYM3 · nz-ru-ind-722-dmitriy-podlipanov · ca-sema-ukraine-1-146 · gb-fcdo-rus1148 · acf-d1923e185dc013f7cbc0fcbc650d77c284a58c54 · gb-hmt-15100

For experts: raw data explorer