| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIRILL VALEREVICH LIPA · Kirill Valerievich Lipa · LIPA, Kirill Valerievich · Lipa Kirill · Кирилл Валерьевич Липа · | [sources] | |||
| Other name | Kirill Valerevich Lipa · LIPA, Kirill Valerevich · Lipa Kyrylo Valeriiovych | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Moscow | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | KIRILL VALEREVICH · KIRILL VALERIEVICH · Kirill · Кирилл | [sources] | |||
| INN | 772129762718 | [sources] | |||
| Last name | Lipa · Липа | [sources] | |||
| Middle name | Valerevich · Valerievich · Валерьевич | [sources] | |||
| Patronymic | ВАЛЕРЬЕВИЧ · Валерьевич | [sources] | |||
| Tax Number | 772129762718 | [sources] | |||
| Unique Entity ID | YCMFQNF5XJH3 · ZBFECRF2JF48 | [sources] | |||
| Wikidata ID | Q84720809 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KIRILL VALERIEVICH LIPA)
(also KIRILL VALEREVICH LIPA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-2V2Vr8rF3eFN8A4Jg7Lxy2 · tw-shtc-007653ecbf98033aaf124f7dc407366537b75848 · usgsa-s4mrtxpg0 · ofac-51190 · usgsa-s4mrtxmdm · tw-shtc-1e37d56d32be93bd13f7949ec815dd6d2d71f283 · NK-ZT53joNSTRFvwbdRgxC7g6 · ua-nsdc-31465-lipa-kirilo-valerijovic · ru-inn-772129762718 · ua-nsdc-31538-lipa-kirilo-valerijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS Sanctioned entity | 14 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AO TRANSMASHHOLDING Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS Sanctioned entity | 17 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕЙ ЭНД ЭЛ ИНВЕСТ" | 35 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АНТУРИУМ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ИНВЕСТМЕНТС" | 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ РЕШЕНИЯ" | 85 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАТРЕЙН" | 35 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИАТРЕЙН" | 42.5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМ" | - |
| Товариство з обмеженою відповідальністю "ЛокоТех-Сервіс" Sanctioned entity | 19.93116 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |