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Dmitriy Viktorovich PODLIPANOV

Person of interest · Sanctioned entity

Dmitriy Viktorovich PODLIPANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dmitrij Viktorovitj PODLIPANOV · Dmitriy Viktorovich PODLIPANOV · Dmitry PODLIPANOV · Dmitry Viktorovich PODLIPANOV · Dmytro Viktorovytj PODLYPANOV · 10 more...				[sources]
Other name	Podlipanov Dmitry · Дмитрий Викторович ПОДЛИПАНОВ · Дмитро Вiкторович ПОДЛИПАНОВ · ПОДЛИПАНОВ Дмитрий Викторович · ПОДЛИПАНОВ Дмитро Вiкторович · 2 more...				[sources]
Birth date	1964-11-28				[sources]
Place of birth	Krasnoarmeysk, Donetsk oblast, Ukraine · г. Красноармейск, Донецкая область, Украина · м. Красноармійськ, Донецька область, Україна				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Dmitrij · Dmitriy · Dmitriy Viktorovich · Dmitry Viktorovich · Dmytro · 2 more...				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	PODLIPANOV · PODLYPANOV · Podlipanov · ПОДЛИПАНОВ				[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” · So-called ‘Minister of Transport’ of the so-called ‘Donetsk People’s Republic’ · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-13				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-04-11	Last checked	2024-04-19	First seen	2022-05-04

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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, 2024-03-22

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 Freezing of Assets, 2024-03-14

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

— New Zealand Russia Sanctions, 2024-03-21

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 bribetakers and warmongers non-official source, 2023-10-13

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-05-04	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Federal Public Service Finance	UKR	2024-03-14	-
European External Action Service	UKR	2024-03-14	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
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）	2022-03-03	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Source data IDs: gb-hmt-15100 · acf-8e65128e06dbb05cac3c329ff38a3c4d00b62377 · ca-sema-1-146-ua-dmitry-viktorovich-podlipanov · ua-nabc-person-200-podlipanov-dmitry-viktorovich · NK-QHHXeqCpAq3HchBffKCYM3 · ca-sema-ukraine-1-146 · eu-tb-logical-138305 · ua-nazk-person-200 · nz-ru-ind-722-dmitriy-podlipanov · fr-ga-4746 · ch-seco-53303 · acf-d1923e185dc013f7cbc0fcbc650d77c284a58c54 · ja-mof-9552f86f88962a0fef63bf4523b1258c9f64bea4 · nz-ru-ind-732 · rupep-person-36586 · ua-nsdc-17564-podlipanov-dmitro-viktorovic · eu-fsf-eu-7909-74 · au-dfat-7113-dmitriy-viktorovich-podlipanov

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