Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrij Viktorovitj PODLIPANOV · Dmitriy PODLIPANOV · Dmitriy Viktorovich PODLIPANOV · Dmitry PODLIPANOV · Dmitry Viktorovich PODLIPANOV · | [sources] | |||
Other name | Podlipanov Dmytro Viktorovych · Дмитрий Викторович ПОДЛИПАНОВ · Дмитро Вiкторович ПОДЛИПАНОВ · ПОДЛИПАНОВ Дмитро Вiкторович · Подлипанов Дмитрий Викторович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Ukraine | [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 | 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’
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.
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |