Active SanctionpersonID: NK-Gkm7irbzLDzKNgyQSjndH5
Vladimir Lipchenko
Липченко Володимир
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Vladimir Lipchenko is a sanctioned Individual associated with EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU TRAVEL BANS restrictive measures."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vladimir Lipchenko |
| Cyrillic Alias | Липченко Володимир |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergei Sergeevich Girgel
Сергей Сергеевич ГИРГЕЛЬ
Inforos, OOO
Общество с ограниченной ответственностью Информационное агентство "Инфорос"
Joint Stock Company Scientific and Production Association Impuls
Акционерное Общество «Научно-Производственное Объединение «Импульс»
N-systems LTD
Общество с ограниченной ответственностью "Н-Системс"
Due Diligence Inquiry
Independent Risk Assessment
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