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Individual13 sanctions listsUkraine

Dmitriy Viktorovich PODLIPANOV

First seen May 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Dmitriy Viktorovich PODLIPANOV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-WbLpRjJjBGinHrqbdaaDUm
Date of Birth
Nov 28, 1964
Gender
male
Position
「ドネツク人民共和国運輸相」（自称）
Registration Number
14329655427
First Seen
May 4, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Dmitriy Viktorovich PODLIPANOV appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

2a st. Universitetskaya, Donetsk, Ukraine

Aliases (14)

Also Known As
Подліпанов Дмитро Вікторович
Podlipanov Dmitriy Viktorovich
Дмитрий Викторович ПОДЛИПАНОВ
Подлипанов Дмитрий Викторович
Dmytro Viktorovytj PODLYPANOV
Podlipanov Dmitry
ドミトリー・ポドリパノフ
Dmitry Viktorovich PODLIPANOV
Дмитро Вiкторович ПОДЛИПАНОВ
Dmitry PODLIPANOV
Dmitrij Viktorovitj PODLIPANOV
ПОДЛИПАНОВ Дмитро Вiкторович
ПОДЛИПАНОВ Дмитрий Викторович
Podlipanov Dmytro Viktorovych

Identification Numbers

TypeNumber
ID Number14329655427

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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
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ua_nsdc_sanctionsca_dfatd_sema_sanctions
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Доброс Анжеліка ОлексіївнаIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.