Statements: Volodymyr Vitalyovych LIPANDIN

Canonical ID: NK-myr6rNk2AjvVQWV7xsZqMm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address10 Mayakovskogo St, Khersonengus_ofac_sdnofac-40262
Person:addressKHERSON REGION, KHERSON, UKRengus_sam_exclusionsusgsa-s4mrnf95d
Person:addressKHERSON REGION, KHERSON, UKRengus_sam_exclusionsusgsa-s4mrtyg0l
Person:addressEntityaddr-de650a40cf61da733ba7146ed3ebdc8ba85333d2engus_ofac_sdnofac-40262
Person:aliasVladimir Vitalievich Lipandinengus_ofac_sdnofac-40262
Person:aliasВладимир Витальевич Липандинrusus_ofac_sdnofac-40262
Person:aliasLipandin Volodymyr Vitaliiovychua_nsdc_sanctionsua-nsdc-22323-lipandin-volodimir-vitalijovic
Person:birthDate1971-02-17jpnjp_mof_sanctionsja-mof-283e79d5a0b3866b1620886766f311fc47999130
Person:birthDate1971-02-17ua_nsdc_sanctionsua-nsdc-22323-lipandin-volodimir-vitalijovic
Person:birthDate1971-02-17engus_ofac_sdnofac-40262
Person:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-40262
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-22323-lipandin-volodimir-vitalijovic
Person:countryuaengus_sam_exclusionsusgsa-s4mrnf95d
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyg0l
Person:countryuaengus_ofac_sdnofac-40262
Person:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf95d
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg0l
Person:firstNameВолодимирrusus_ofac_sdnofac-40262
Person:firstNameВладимирrusus_ofac_sdnofac-40262
Person:firstNameVOLODYMYR VITALYOVYCHengus_sam_exclusionsusgsa-s4mrnf95d
Person:firstNameVLADIMIR VITALIEVICHengus_sam_exclusionsusgsa-s4mrtyg0l
Person:firstNameVladimirengus_ofac_sdnofac-40262
Person:firstNameVolodymyrengus_ofac_sdnofac-40262
Person:gendermaleengus_ofac_sdnofac-40262
Person:id9d33dbb201baad60da893e2ee6c2edfced6d07a5jpnjp_mof_sanctionsja-mof-283e79d5a0b3866b1620886766f311fc47999130
Person:ide5b279a5c46a51b5502bf7515059265031a4c7eeus_trade_cslofac-40262
Person:id394e6e8dad3b887716d341c9b945b0835d59ba78ua_nsdc_sanctionsua-nsdc-22323-lipandin-volodimir-vitalijovic
Person:id1d3915b9d3dd97fc37189022f5b898349a924295engus_ofac_sdnofac-40262
Person:id998853c984574279d711d47557d2f20c47bcbbd3engus_sam_exclusionsusgsa-s4mrtyg0l
Person:id598675aaaa376d0fd341bba5c033d68bd343eb4eengus_sam_exclusionsusgsa-s4mrnf95d
Person:lastNameЛіпандінrusus_ofac_sdnofac-40262
Person:lastNameLIPANDINengus_sam_exclusionsusgsa-s4mrtyg0l
Person:lastNameLIPANDINengus_ofac_sdnofac-40262
Person:lastNameLipandinengus_ofac_sdnofac-40262
Person:lastNameЛипандинrusus_ofac_sdnofac-40262
Person:lastNameLIPANDINengus_sam_exclusionsusgsa-s4mrnf95d
Person:middleNameВітальовичrusus_ofac_sdnofac-40262
Person:middleNameVitalyovychengus_ofac_sdnofac-40262
Person:middleNameVitalievichengus_ofac_sdnofac-40262
Person:middleNameВитальевичrusus_ofac_sdnofac-40262
Person:nameVLADIMIR VITALIEVICH LIPANDINengus_sam_exclusionsusgsa-s4mrtyg0l
Person:nameLipandin Volodymyrua_nsdc_sanctionsua-nsdc-22323-lipandin-volodimir-vitalijovic
Person:nameLIPANDIN, Volodymyr Vitalyovychus_trade_cslofac-40262
Person:nameヴォロディミル（ウラジーミル）・リパンジンjpnjp_mof_sanctionsja-mof-283e79d5a0b3866b1620886766f311fc47999130
Person:nameVolodymyr Vitalyovych LIPANDINengus_ofac_sdnofac-40262
Person:nameVOLODYMYR VITALYOVYCH LIPANDINengus_sam_exclusionsusgsa-s4mrnf95d
Person:nameВолодимир Вітальович Ліпандінrusus_ofac_sdnofac-40262
Person:nameヴォロディミル ・リパンジンjpnjp_mof_sanctionsja-mof-283e79d5a0b3866b1620886766f311fc47999130
Person:nameVolodymyr LIPANDINengjp_mof_sanctionsja-mof-283e79d5a0b3866b1620886766f311fc47999130
Person:nameVolodymyr (Vladimir) LIPANDINengjp_mof_sanctionsja-mof-283e79d5a0b3866b1620886766f311fc47999130
Person:nameЛіпандін Володимир Віталійовичukrua_nsdc_sanctionsua-nsdc-22323-lipandin-volodimir-vitalijovic
Person:nationalityuaengus_ofac_sdnofac-40262
Person:notes(also VOLODYMYR VITALYOVYCH LIPANDIN)engus_sam_exclusionsusgsa-s4mrtyg0l
Person:notes(also VLADIMIR VITALIEVICH LIPANDIN)engus_sam_exclusionsusgsa-s4mrnf95d
Person:passportNumberTT 103777engus_ofac_sdnofac-40262
Person:position元「ヘルソン市警察本部長」（自称）engjp_mof_sanctionsja-mof-283e79d5a0b3866b1620886766f311fc47999130
Person:positionFormer Self-proclaimed “Chief of police of the city of Kherson”engjp_mof_sanctionsja-mof-283e79d5a0b3866b1620886766f311fc47999130
Person:programIdUS-RUSHARengus_ofac_sdnofac-40262
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22323-lipandin-volodimir-vitalijovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40262engus_ofac_sdnofac-40262
Person:taxNumber2598011553engus_ofac_sdnofac-40262
Person:taxNumber2598011553ua_nsdc_sanctionsua-nsdc-22323-lipandin-volodimir-vitalijovic
Person:topicssanctionengus_ofac_sdnofac-40262
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22323-lipandin-volodimir-vitalijovic
Person:topicssanctionjpnjp_mof_sanctionsja-mof-283e79d5a0b3866b1620886766f311fc47999130
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyg0l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrnf95d
Person:topicssanctionus_trade_cslofac-40262
Person:uniqueEntityIdSSBPELEN3FD9engus_sam_exclusionsusgsa-s4mrtyg0l
Person:uniqueEntityIdV3QFNSWEWQL3engus_sam_exclusionsusgsa-s4mrnf95d
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