Lists of sanctions
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15.01.2025 10:37:22

Volodymyr Vitalyovych LIPANDIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.12.2022

Names (2)

Last name/Name LIPANDIN
First name/Name Volodymyr Vitalyovych
Full name/Name Volodymyr Vitalyovych LIPANDIN
Type Name
Last name/Name LIPANDIN
First name/Name Vladimir Vitalievich
Full name/Name Vladimir Vitalievich LIPANDIN
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street 10 Mayakovskogo St
City Kherson
Country Ukraine
Region Kherson Region
Full address 10 Mayakovskogo St, Kherson, Kherson Region, Ukraine

Birth data (2)

Birthdate
Place Kyiv, Ukraine
Country Ukraine

Identification documents (3)

Type Tax ID No.: 2598011553
Country Ukraine
Type Passport: TT 103777
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 10:16
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