Active SanctionpersonID: NK-myr6rNk2AjvVQWV7xsZqMm
Volodymyr (Vladimir) Lipandin
Владимир Витальевич Липандин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Volodymyr (Vladimir) Lipandin is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Volodymyr (Vladimir) Lipandin |
| Cyrillic Alias | Владимир Витальевич Липандин |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Insurance Company Sberbank Insurance Limited Liability Company
Общество с ограниченной ответственностью Страховая компания "Сбербанк страхование"
Pao Trubnaya Metallurgicheskaya Kompaniya
Публичное Акционерное Общество Трубная Металлургическая Компания
JSC the Special Boiler Design Bureau
Те Спесял Боилер Десигн Буреау
Kakhaber Pavlovich Shushanashvili
Шушанашвили Кахабер
Due Diligence Inquiry
Independent Risk Assessment
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