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:addressEntityaddr-de650a40cf61da733ba7146ed3ebdc8ba85333d2engus_ofac_sdnofac-40262
Person:aliasВладимир Витальевич Липандинrusus_ofac_sdnofac-40262
Person:aliasVladimir Vitalievich Lipandinengus_ofac_sdnofac-40262
Person:birthDate1971-02-17engus_ofac_sdnofac-40262
Person:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-40262
Person:countryuaengus_ofac_sdnofac-40262
Person:firstNameВладимирrusus_ofac_sdnofac-40262
Person:firstNameVolodymyrengus_ofac_sdnofac-40262
Person:firstNameVladimirengus_ofac_sdnofac-40262
Person:firstNameВолодимирrusus_ofac_sdnofac-40262
Person:gendermaleengus_ofac_sdnofac-40262
Person:id1d3915b9d3dd97fc37189022f5b898349a924295engus_ofac_sdnofac-40262
Person:lastNameЛипандинrusus_ofac_sdnofac-40262
Person:lastNameLipandinengus_ofac_sdnofac-40262
Person:lastNameЛіпандінrusus_ofac_sdnofac-40262
Person:lastNameLIPANDINengus_ofac_sdnofac-40262
Person:middleNameVitalyovychengus_ofac_sdnofac-40262
Person:middleNameВітальовичrusus_ofac_sdnofac-40262
Person:middleNameVitalievichengus_ofac_sdnofac-40262
Person:middleNameВитальевичrusus_ofac_sdnofac-40262
Person:nameVolodymyr Vitalyovych LIPANDINengus_ofac_sdnofac-40262
Person:nameВолодимир Вітальович Ліпандінrusus_ofac_sdnofac-40262
Person:nationalityuaengus_ofac_sdnofac-40262
Person:passportNumberTT 103777engus_ofac_sdnofac-40262
Person:programIdUS-RUSHARengus_ofac_sdnofac-40262
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40262engus_ofac_sdnofac-40262
Person:taxNumber2598011553engus_ofac_sdnofac-40262
Person:topicssanctionengus_ofac_sdnofac-40262
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