Statements: Kirill Valerevich LIPA

Canonical ID: Q84720809 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-007653ecbf98033aaf124f7dc407366537b75848`	2025-08-09
`LegalEntity:alias`	LIPA, Kirill Valerevich		tw_shtc	`tw-shtc-007653ecbf98033aaf124f7dc407366537b75848`	2025-08-09
`Person:alias`	Kirill Valerevich Lipa	eng	us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:alias`	Lipa Kyrylo Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-31538-lipa-kirilo-valerijovic`	2025-07-06
`Person:alias`	Lipa Kyrylo Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-31465-lipa-kirilo-valerijovic`	2025-07-06
`Person:birthDate`	1971-07-24		ua_nsdc_sanctions	`ua-nsdc-31538-lipa-kirilo-valerijovic`	2025-07-06
`Person:birthDate`	1971-07-24		wikidata	`Q84720809`	2025-12-11
`Person:birthDate`	1970-09-22		us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:birthDate`	1971-07-24		ua_nsdc_sanctions	`ua-nsdc-31465-lipa-kirilo-valerijovic`	2025-07-06
`Person:birthPlace`	Moscow	eng	wikidata	`Q84720809`	2023-12-07
`Person:citizenship`	ru		wikidata	`Q84720809`	2024-12-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31465-lipa-kirilo-valerijovic`	2025-07-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31538-lipa-kirilo-valerijovic`	2025-07-06
`Person:country`	ru		us_sam_exclusions	`usgsa-54003425b6e91306261e99c23eeb8d3ae2b4cb0e`	2026-03-30
`Person:country`	ru		us_sam_exclusions	`usgsa-8d3704ae1e1f7e53d5503a06cd50cea3fdfc0186`	2026-03-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-772129762718`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-54003425b6e91306261e99c23eeb8d3ae2b4cb0e`	2026-03-30
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-8d3704ae1e1f7e53d5503a06cd50cea3fdfc0186`	2026-03-30
`Person:fatherName`	Валерьевич		ext_ru_egrul	`ru-inn-772129762718`	2025-12-30
`Person:fatherName`	ВАЛЕРЬЕВИЧ		ext_ru_egrul	`ru-inn-772129762718`	2025-12-30
`Person:firstName`	Kirill	eng	us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:firstName`	Kirill Valerievich	eng	us_sam_exclusions	`usgsa-8d3704ae1e1f7e53d5503a06cd50cea3fdfc0186`	2026-03-30
`Person:firstName`	Kirill Valerevich	eng	us_sam_exclusions	`usgsa-54003425b6e91306261e99c23eeb8d3ae2b4cb0e`	2026-03-30
`Person:firstName`	Кирилл		ext_ru_egrul	`ru-inn-772129762718`	2025-12-30
`Person:firstName`	КИРИЛЛ		ext_ru_egrul	`ru-inn-772129762718`	2025-12-30
`Person:firstName`	Кирилл	rus	us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:gender`	male		us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:gender`	male		wikidata	`Q84720809`	2023-12-07
`Person:id`	1a489594df76bbe0ac318728a210682bbe57cb54		wikidata	`Q84720809`	2026-04-21
`Person:id`	1ae49fa91da83ac3df6536e7a63524585d90daf7		ua_nsdc_sanctions	`ua-nsdc-31538-lipa-kirilo-valerijovic`	2026-01-06
`Person:id`	df4ab25aee8d4516611dc2baa42cb58eadb09d25		ua_nsdc_sanctions	`ua-nsdc-31465-lipa-kirilo-valerijovic`	2026-01-06
`LegalEntity:id`	5df3dc63390a2707d9a0123f315ab132f7b8b87e		tw_shtc	`tw-shtc-007653ecbf98033aaf124f7dc407366537b75848`	2025-08-09
`Person:id`	52b602764486c35694fe24e511a94688f3d69281		us_trade_csl	`ofac-51190`	2026-01-06
`Person:id`	25ec4d3880ee427953c43e8701548e7c3d8a8af5		us_sam_exclusions	`usgsa-54003425b6e91306261e99c23eeb8d3ae2b4cb0e`	2026-03-30
`Person:id`	d65d2b4068e69377291e67353aaf7bb8fe216fed		us_sam_exclusions	`usgsa-8d3704ae1e1f7e53d5503a06cd50cea3fdfc0186`	2026-03-30
`Person:id`	1da03e8c99400cdbe333eb5f787dd5343ecb1cf4		wd_curated	`Q84720809`	2024-04-08
`Person:id`	6d54ff9e8f9c7fe1fb2b57147ec2cc978d8baa7a		us_ofac_sdn	`ofac-51190`	2026-01-26
`Person:id`	4eb8d546ffdcb847b78b536ec030a8ad67ae7fb3		ext_ru_egrul	`ru-inn-772129762718`	2026-01-09
`Person:innCode`	772129762718		ua_nsdc_sanctions	`ua-nsdc-31538-lipa-kirilo-valerijovic`	2025-07-06
`Person:innCode`	772129762718		ext_ru_egrul	`ru-inn-772129762718`	2025-12-30
`Person:innCode`	772129762718		ua_nsdc_sanctions	`ua-nsdc-31465-lipa-kirilo-valerijovic`	2025-07-06
`Person:lastName`	Липа	rus	us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:lastName`	LIPA	eng	us_sam_exclusions	`usgsa-54003425b6e91306261e99c23eeb8d3ae2b4cb0e`	2026-03-30
`Person:lastName`	ЛИПА		ext_ru_egrul	`ru-inn-772129762718`	2025-12-30
`Person:lastName`	Lipa	eng	us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:lastName`	Липа		ext_ru_egrul	`ru-inn-772129762718`	2025-12-30
`Person:lastName`	LIPA	eng	us_sam_exclusions	`usgsa-8d3704ae1e1f7e53d5503a06cd50cea3fdfc0186`	2026-03-30
`Person:middleName`	Valerievich	eng	us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:middleName`	Valerevich	eng	us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:middleName`	Валерьевич	rus	us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:name`	LIPA, Kirill Valerievich		us_trade_csl	`ofac-51190`	2024-10-30
`Person:name`	Кирилл Валерьевич Липа		ext_ru_egrul	`ru-inn-772129762718`	2025-12-30
`Person:name`	Липа, Кирилл Валерьевич	rus	wikidata	`Q84720809`	2023-12-07
`Person:name`	Липа Кирилл Валерьевич		ua_nsdc_sanctions	`ua-nsdc-31538-lipa-kirilo-valerijovic`	2025-07-06
`Person:name`	Lipa Kirill		ua_nsdc_sanctions	`ua-nsdc-31538-lipa-kirilo-valerijovic`	2025-07-06
`Person:name`	Кирилл Валерьевич Липа	rus	us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:name`	Kirill Valerievich Lipa	eng	us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:name`	Kirill Valerievich LIPA	eng	us_sam_exclusions	`usgsa-8d3704ae1e1f7e53d5503a06cd50cea3fdfc0186`	2026-03-30
`Person:name`	Ліпа Кирило Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31465-lipa-kirilo-valerijovic`	2025-07-06
`Person:name`	Липа Кирилл Валерьевич		ua_nsdc_sanctions	`ua-nsdc-31465-lipa-kirilo-valerijovic`	2025-07-06
`Person:name`	Lipa Kirill		ua_nsdc_sanctions	`ua-nsdc-31465-lipa-kirilo-valerijovic`	2025-07-06
`Person:name`	Kirill Valerevich LIPA	eng	us_sam_exclusions	`usgsa-54003425b6e91306261e99c23eeb8d3ae2b4cb0e`	2026-03-30
`LegalEntity:name`	LIPA, Kirill Valerievich		tw_shtc	`tw-shtc-007653ecbf98033aaf124f7dc407366537b75848`	2025-08-09
`Person:name`	КИРИЛЛ ВАЛЕРЬЕВИЧ ЛИПА		ext_ru_egrul	`ru-inn-772129762718`	2025-12-30
`Person:name`	Ліпа Кирило Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-31538-lipa-kirilo-valerijovic`	2025-07-06
`Person:nationality`	ru		us_ofac_sdn	`ofac-51190`	2026-01-26
`Person:notes`	(also Kirill Valerevich LIPA )	eng	us_sam_exclusions	`usgsa-8d3704ae1e1f7e53d5503a06cd50cea3fdfc0186`	2026-03-30
`Person:notes`	(also Kirill Valerievich LIPA )	eng	us_sam_exclusions	`usgsa-54003425b6e91306261e99c23eeb8d3ae2b4cb0e`	2026-03-30
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51190`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-31538-lipa-kirilo-valerijovic`	2025-07-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51190		us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:taxNumber`	772129762718	eng	us_ofac_sdn	`ofac-51190`	2024-10-30
`Person:topics`	sanction		us_trade_csl	`ofac-51190`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-54003425b6e91306261e99c23eeb8d3ae2b4cb0e`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-8d3704ae1e1f7e53d5503a06cd50cea3fdfc0186`	2026-03-30
`Person:topics`	role.rca		wd_curated	`Q84720809`	2024-04-08
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-31538-lipa-kirilo-valerijovic`	2025-07-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-31465-lipa-kirilo-valerijovic`	2025-07-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-51190`	2024-10-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-007653ecbf98033aaf124f7dc407366537b75848`	2025-08-09
`Person:uniqueEntityId`	YCMFQNF5XJH3	eng	us_sam_exclusions	`usgsa-8d3704ae1e1f7e53d5503a06cd50cea3fdfc0186`	2026-03-30
`Person:uniqueEntityId`	ZBFECRF2JF48	eng	us_sam_exclusions	`usgsa-54003425b6e91306261e99c23eeb8d3ae2b4cb0e`	2026-03-30
`Person:wikidataId`	Q84720809		wikidata	`Q84720809`	2023-12-07
`Person:wikidataId`	Q84720809		wd_curated	`Q84720809`	2024-04-08
`Person:wikipediaUrl`	https://ru.wikipedia.org/wiki/%D0%9B%D0%B8%D0%BF%D0%B0,_%D0%9A%D0%B8%D1%80%D0%B8%D0%BB%D0%BB_%D0%92%D0%B0%D0%BB%D0%B5%D1%80%D1%8C%D0%B5%D0%B2%D0%B8%D1%87		wikidata	`Q84720809`	2026-04-21

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