Volodymyr Lipchenko

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Volodymyr Lipchenko

Gender: label.gender.m

Birth: 1974-09-28 UKR

Nationality: UKR, RUS

Person type: label.person_type.P

Name original: владимир липченко

Other names: Vladimir Lipchenko, володимир липченко, Volodymyr Lipchenko

Aliases: Volodymyr Lipchenko, володимир липченко

Identifiers: Array

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Sanctions

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-	Vladimir Lipchenko est un agent de la GRU responsable d’attaques hybrides menées en Europe sous son pseudonyme “Wlodek Lyakh”. Il fait partie d’un département spécial dirigé par le colonel de la GRU D
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-	Vladimir LIPCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been destabilising Ukraine or undermining the territorial security and s
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Frequently Asked Questions

1. Does Volodymyr Lipchenko have any sanctions?

Yes, Volodymyr Lipchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Volodymyr Lipchenko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Volodymyr Lipchenko:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.