Statements: Dmitriy Viktorovich PODLIPANOV

Canonical ID: NK-WbLpRjJjBGinHrqbdaaDUm · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	2a st. Universitetskaya, Donetsk	eng	gb_hmt_sanctions	`gb-hmt-15100`	2024-11-28
`Person:address`	2a St. Universitetskaya, Donetsk, Ukraine	eng	gb_coh_disqualified	`gb-coh-lpktmhczwhq-rdfhao0d81ibvi4`	2025-04-10
`Person:address`	2a st. Universitetskaya, Donetsk, Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1148`	2024-05-09
`Person:addressEntity`	`addr-14796b47ad8ca7d989a41f71509cd56de9c2919a`	eng	gb_hmt_sanctions	`gb-hmt-15100`	2023-04-20
`Person:alias`	ПОДЛИПАНОВ Дмитрий Викторович	rus	ch_seco_sanctions	`ch-seco-53303`	2023-06-18
`Person:alias`	Дмитро Вiкторович ПОДЛИПАНОВ	fra	fr_tresor_gels_avoir	`fr-ga-4746`	2024-03-14
`Person:alias`	ПОДЛИПАНОВ Дмитрий Викторович	eng	gb_hmt_sanctions	`gb-hmt-15100`	2023-04-20
`Person:alias`	ПОДЛИПАНОВ Дмитро Вiкторович	ukr	ch_seco_sanctions	`ch-seco-53303`	2023-06-18
`Person:alias`	Дмитрий Викторович ПОДЛИПАНОВ	fra	fr_tresor_gels_avoir	`fr-ga-4746`	2024-03-14
`Person:alias`	Podlipanov Dmytro Viktorovych		ua_nsdc_sanctions	`ua-nsdc-17564-podlipanov-dmitro-viktorovic`	2025-05-28
`Person:alias`	Подлипанов Дмитрий Викторович	rus	ru_acf_bribetakers	`acf-8e65128e06dbb05cac3c329ff38a3c4d00b62377`	2023-04-20
`Person:birthDate`	1964-11-28		eu_fsf	`eu-fsf-eu-7909-74`	2023-04-20
`Person:birthDate`	1964-11-28	eng	gb_hmt_sanctions	`gb-hmt-15100`	2023-04-20
`Person:birthDate`	1964-11-28		be_fod_sanctions	`eu-fsf-eu-7909-74`	2023-04-20
`Person:birthDate`	1964-11-28		ru_acf_bribetakers	`acf-8e65128e06dbb05cac3c329ff38a3c4d00b62377`	2023-08-18
`Person:birthDate`	1964-11-28	fra	fr_tresor_gels_avoir	`fr-ga-4746`	2023-04-20
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-138305`	2023-04-20
`Person:birthDate`	1964-11-28	fra	mc_fund_freezes	`mc-freezes-7fef13d0e3a44282da2d30d977a91a4e3d6736f0`	2024-08-14
`Person:birthDate`	1964-11-28		eu_travel_bans	`eu-tb-logical-138305`	2023-04-20
`Person:birthDate`	1964-11-28	eng	gb_fcdo_sanctions	`gb-fcdo-rus1148`	2024-05-09
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-7909-74`	2023-04-20
`Person:birthDate`	1964-11-28		au_dfat_sanctions	`au-dfat-7113-dmitriy-viktorovich-podlipanov`	2024-01-17
`Person:birthDate`	1964-11-28	eng	gb_coh_disqualified	`gb-coh-lpktmhczwhq-rdfhao0d81ibvi4`	2025-04-10
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-7909-74`	2023-04-20
`Person:birthDate`	1964-11-28		ch_seco_sanctions	`ch-seco-53303`	2023-04-20
`Person:birthDate`	1964-11-28		ua_nsdc_sanctions	`ua-nsdc-17564-podlipanov-dmitro-viktorovic`	2023-04-20
`Person:birthDate`	1964-11-28		nz_russia_sanctions	`nz-ru-ind-722-dmitriy-podlipanov`	2024-03-21
`Person:birthDate`	1964-11-28	jpn	jp_mof_sanctions	`ja-mof-9552f86f88962a0fef63bf4523b1258c9f64bea4`	2024-10-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17564-podlipanov-dmitro-viktorovic`	2024-11-13
`Person:citizenship`	ua		nz_russia_sanctions	`nz-ru-ind-722-dmitriy-podlipanov`	2024-11-13
`Person:country`	ua	eng	gb_hmt_sanctions	`gb-hmt-15100`	2023-04-20
`Person:country`	ua	eng	gb_fcdo_sanctions	`gb-fcdo-rus1148`	2024-05-09
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-24fea38b2fad4742c152839b5bd92476fdaf8de7`	2024-08-06
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-8e65128e06dbb05cac3c329ff38a3c4d00b62377`	2023-04-20
`Person:createdAt`	2022-04-13		ch_seco_sanctions	`ch-seco-53303`	2023-04-20
`Person:createdAt`	2022-04-13	eng	gb_hmt_sanctions	`gb-hmt-15100`	2024-10-14
`Person:createdAt`	2022-05-04		au_dfat_sanctions	`au-dfat-7113-dmitriy-viktorovich-podlipanov`	2025-10-01
`Person:fatherName`	Viktorovich		ch_seco_sanctions	`ch-seco-53303`	2023-04-20
`Person:fatherName`	Викторович	rus	ch_seco_sanctions	`ch-seco-53303`	2023-04-20
`Person:fatherName`	Вiкторович	ukr	ch_seco_sanctions	`ch-seco-53303`	2023-04-20
`Person:firstName`	Dmitriy	eng	be_fod_sanctions	`eu-fsf-eu-7909-74`	2024-04-11
`Person:firstName`	Dmytro	swe	be_fod_sanctions	`eu-fsf-eu-7909-74`	2024-04-11
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-53303`	2023-04-20
`Person:firstName`	Дмитро	ukr	ch_seco_sanctions	`ch-seco-53303`	2023-04-20
`Person:firstName`	Дмитро		eu_travel_bans	`eu-tb-logical-138305`	2024-10-09
`Person:firstName`	Dmitry Viktorovich		ca_dfatd_sema_sanctions	`ca-sema-24fea38b2fad4742c152839b5bd92476fdaf8de7`	2024-08-06
`Person:firstName`	Dmitriy Viktorovich	fra	mc_fund_freezes	`mc-freezes-7fef13d0e3a44282da2d30d977a91a4e3d6736f0`	2024-08-14
`Person:firstName`	Dmitrij	swe	be_fod_sanctions	`eu-fsf-eu-7909-74`	2024-04-11
`Person:firstName`	Dmitriy	eng	nz_russia_sanctions	`nz-ru-ind-722-dmitriy-podlipanov`	2024-03-21
`Person:firstName`	Dmitriy		eu_travel_bans	`eu-tb-logical-138305`	2024-10-09
`Person:firstName`	Dmytro		eu_travel_bans	`eu-tb-logical-138305`	2024-10-09
`Person:firstName`	Дмитро	ukr	eu_fsf	`eu-fsf-eu-7909-74`	2024-04-10
`Person:firstName`	Dmitriy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1148`	2024-05-09
`Person:firstName`	Dmitriy		ch_seco_sanctions	`ch-seco-53303`	2023-04-20
`Person:firstName`	Dmitriy	eng	gb_hmt_sanctions	`gb-hmt-15100`	2023-04-20
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-7909-74`	2024-04-11
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-7909-74`	2024-04-10
`Person:firstName`	Dmitrij		eu_travel_bans	`eu-tb-logical-138305`	2024-10-09
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-138305`	2024-10-09
`Person:firstName`	Дмитро	ukr	be_fod_sanctions	`eu-fsf-eu-7909-74`	2024-04-11
`Person:firstName`	Dmytro	swe	eu_fsf	`eu-fsf-eu-7909-74`	2024-04-10
`Person:firstName`	Dmitriy	eng	eu_fsf	`eu-fsf-eu-7909-74`	2024-04-10
`Person:firstName`	Dmitrij	swe	eu_fsf	`eu-fsf-eu-7909-74`	2024-04-10
`Person:firstName`	Dmitriy	eng	gb_coh_disqualified	`gb-coh-lpktmhczwhq-rdfhao0d81ibvi4`	2025-04-10
`Person:firstName`	Dmitriy Viktorovich	fra	fr_tresor_gels_avoir	`fr-ga-4746`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-138305`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-7fef13d0e3a44282da2d30d977a91a4e3d6736f0`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-8e65128e06dbb05cac3c329ff38a3c4d00b62377`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15100`	2023-04-20
`Person:gender`	male	ukr	be_fod_sanctions	`eu-fsf-eu-7909-74`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-53303`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4746`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-7909-74`	2023-04-20
`Person:id`	c39b486070f6a9087f3c96295620cf720bc231bf	eng	gb_fcdo_sanctions	`gb-fcdo-rus1148`	2025-05-21
`Person:id`	b524d7bd094546c8c0bceeb61ee670d615046347	fra	mc_fund_freezes	`mc-freezes-7fef13d0e3a44282da2d30d977a91a4e3d6736f0`	2024-08-14
`Person:id`	34736469583131fc648910889488fe92762869b6	eng	gb_hmt_sanctions	`gb-hmt-15100`	2025-07-28
`Person:id`	2a1f73cbc66f91d578ec8ab0553ca5479a96bd26		eu_fsf	`eu-fsf-eu-7909-74`	2025-05-16
`Person:id`	83125b125a3332bea9028bce3a6180670c2f7939	jpn	jp_mof_sanctions	`ja-mof-9552f86f88962a0fef63bf4523b1258c9f64bea4`	2024-10-14
`Person:id`	7c7d19c8d3977ff96d8b0d81c45eff9a23984ff6		eu_travel_bans	`eu-tb-logical-138305`	2024-10-11
`Person:id`	89be5c15d6c85bf931ae659e56a5659857b19a1b		ca_dfatd_sema_sanctions	`ca-sema-24fea38b2fad4742c152839b5bd92476fdaf8de7`	2025-05-19
`Person:id`	0ded1fffb4a9901c91520da40c8583527be4c595		ru_acf_bribetakers	`acf-8e65128e06dbb05cac3c329ff38a3c4d00b62377`	2024-02-27
`Person:id`	b8cc7f275bbc5379700d53df79f18071b0b280d4	fra	fr_tresor_gels_avoir	`fr-ga-4746`	2025-05-30
`Person:id`	547a514767e8a3189930495edd3f8699b1104bd8	eng	gb_coh_disqualified	`gb-coh-lpktmhczwhq-rdfhao0d81ibvi4`	2025-06-12
`Person:id`	c4b59cb4e0fb2ca14ac30cc8b5c05cc2b3c820f4		nz_russia_sanctions	`nz-ru-ind-722-dmitriy-podlipanov`	2025-05-22
`Person:id`	66d9600d1675ec4f00c3d433154ef7009fec627f		be_fod_sanctions	`eu-fsf-eu-7909-74`	2025-05-16
`Person:id`	31eedc911584b36268c3b83370bfef8296ac154e		ch_seco_sanctions	`ch-seco-53303`	2025-05-15
`Person:id`	d6238fe483bdefec5b7f467d70641444952064a1		ua_nsdc_sanctions	`ua-nsdc-17564-podlipanov-dmitro-viktorovic`	2025-05-28
`Person:id`	bd262a9c36fe6c24b205f2510d469e3cb5145b1a		au_dfat_sanctions	`au-dfat-7113-dmitriy-viktorovich-podlipanov`	2025-10-01
`Person:lastName`	PODLIPANOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1148`	2024-05-09
`Person:lastName`	ПОДЛИПАНОВ	rus	ch_seco_sanctions	`ch-seco-53303`	2023-04-20
`Person:lastName`	Podlipanov		ch_seco_sanctions	`ch-seco-53303`	2023-04-20
`Person:lastName`	PODLIPANOV		ca_dfatd_sema_sanctions	`ca-sema-24fea38b2fad4742c152839b5bd92476fdaf8de7`	2024-08-06
`Person:lastName`	PODLIPANOV	eng	gb_hmt_sanctions	`gb-hmt-15100`	2023-04-20
`Person:lastName`	PODLIPANOV	eng	nz_russia_sanctions	`nz-ru-ind-722-dmitriy-podlipanov`	2024-03-21
`Person:lastName`	ПОДЛИПАНОВ	ukr	eu_fsf	`eu-fsf-eu-7909-74`	2024-04-10
`Person:lastName`	PODLYPANOV		eu_travel_bans	`eu-tb-logical-138305`	2024-10-09
`Person:lastName`	PODLIPANOV		eu_travel_bans	`eu-tb-logical-138305`	2024-10-09
`Person:lastName`	ПОДЛИПАНОВ		eu_travel_bans	`eu-tb-logical-138305`	2024-10-09
`Person:lastName`	ПОДЛИПАНОВ	ukr	be_fod_sanctions	`eu-fsf-eu-7909-74`	2024-04-11
`Person:lastName`	PODLIPANOV	fra	mc_fund_freezes	`mc-freezes-7fef13d0e3a44282da2d30d977a91a4e3d6736f0`	2024-08-14

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