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LIPANDIN Vladimir Vitalievich

Sanctioned entity

LIPANDIN Vladimir Vitalievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LIPANDIN Vladimir Vitalievich · LIPANDIN, Volodymyr Vitalyovych · Lipandin Volodymyr Vitaliiovych · Volodymyr (Vladimir) LIPANDIN · Volodymyr Vitalyovych LIPANDIN · 5 more...				[sources]
Other name	Lipandin Volodymyr · Vladimir Vitalievich Lipandin · Владимир Витальевич Липандин · Ліпандін Володимир Віталійович				[sources]
Birth date	1971-02-17				[sources]
Place of birth	Kyiv, Ukraine · Киев, Украина · Київ, Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Vladimir · Volodymyr · Владимир · Володимир				[sources]
INN	`2598011553`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	LIPANDIN · Lipandin · Липандин · Ліпандін				[sources]
Passport number	`TT 103777`				[sources]
Tax Number	`2598011553`				[sources]
Position	Former Self-proclaimed “Chief of police of the city of Kherson” · Police chief in Kherson region (during the occupation of Kherson and part of Kherson region) · Начальник полиции в Херсонской области (во время оккупации Херсона и части Херсонской области) · Начальник поліції у Херсонській області (під час окупації м. Херсона та частини Херсонської області) · 元「ヘルソン市警察本部長」（自称）				[sources]
Address	10 Mayakovskogo St, Kherson				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
10 Mayakovskogo St, Kherson	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`TT 103777`	Ukraine	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
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）	2023-02-28	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-25023-lipandin-vladimir-vitalievich · ua-nazk-person-25023 · ja-mof-283e79d5a0b3866b1620886766f311fc47999130 · ofac-40262 · ua-nsdc-22323-lipandin-volodimir-vitalijovic · rupep-person-33843

For experts: raw data explorer

Factsheet Data sources

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