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Volodymyr Vitalyovych LIPANDIN

Sanctioned entity
TypePerson[sources]
NameLIPANDIN, Volodymyr Vitalyovych · Lipandin Volodymyr · VLADIMIR VITALIEVICH LIPANDIN · Volodymyr (Vladimir) LIPANDIN · Volodymyr LIPANDIN · 5 more...[sources]
Other nameLipandin Volodymyr Vitaliiovych · Vladimir Vitalievich Lipandin · Владимир Витальевич Липандин[sources]
Birth date[sources]
Place of birthKyiv, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameVLADIMIR VITALIEVICH · VOLODYMYR VITALYOVYCH · Vladimir · Volodymyr · Владимир · 1 more...[sources]
Last nameLipandin · Липандин · Ліпандін[sources]
Middle nameVitalievich · Vitalyovych · Витальевич · Вітальович[sources]
Passport numberTT 103777[sources]
Tax Number2598011553[sources]
Unique Entity IDSSBPELEN3FD9 · V3QFNSWEWQL3[sources]
PositionFormer Self-proclaimed “Chief of police of the city of Kherson” · 元「ヘルソン市警察本部長」（自称）[sources]
Address10 Mayakovskogo St, Kherson · KHERSON REGION, KHERSON, UKR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VOLODYMYR VITALYOVYCH LIPANDIN)

— US SAM Procurement Exclusions,

(also VLADIMIR VITALIEVICH LIPANDIN)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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

United States of America · ITA

Source data IDs: usgsa-s4mrnf95d · ua-nsdc-22323-lipandin-volodimir-vitalijovic · ofac-40262 · usgsa-s4mrtyg0l · ja-mof-283e79d5a0b3866b1620886766f311fc47999130

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting