Active SanctionpersonID: NK-myr6rNk2AjvVQWV7xsZqMm
Volodymyr (Vladimir) Lipandin
Владимир Витальевич Липандин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
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, US TRADE CSL, UA NSDC SANCTIONS. 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 SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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