KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
VV

Volodymyr Volodymyrovych BANDURA

Sanctioned
Бандура Владимир Владимирович
Type
person
Subtype
Country
Ukraine
Date of birth
1990-07-15
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 1:454
Other measure
2022-09-29activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Ukraine. Schedule/item: Part 1 / 454.

Source ↗
United States
SDN
38817
Asset freeze
2022-09-15activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Volodymyr Volodymyrovych BANDURAPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:454
    SHA-256
    0723b55d72edf610a5c8a88eb0b747686ee9ed94d9eb0887a5aeda40161fc2c6
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vladimir Vladimirovich BanduraAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:454
    SHA-256
    0723b55d72edf610a5c8a88eb0b747686ee9ed94d9eb0887a5aeda40161fc2c6
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Володимир Володимирович Бандура and Владимир Владимирович БандураOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:454
    SHA-256
    0723b55d72edf610a5c8a88eb0b747686ee9ed94d9eb0887a5aeda40161fc2c6
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Бандура Володимир ВолодимировичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    38817
    SHA-256
    23f48ed11a0da1e449539d2dd10668f36405a13d2bb72010a158b4f0ca95f30a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Бандура Владимир ВладимировичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    38817
    SHA-256
    23f48ed11a0da1e449539d2dd10668f36405a13d2bb72010a158b4f0ca95f30a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bandura Volodymyr VolodymyrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    38817
    SHA-256
    23f48ed11a0da1e449539d2dd10668f36405a13d2bb72010a158b4f0ca95f30a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bandura Vladimir VladimirovichAlias
    OFAC ↗
    Record provenance
    ID
    38817
    SHA-256
    23f48ed11a0da1e449539d2dd10668f36405a13d2bb72010a158b4f0ca95f30a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3306813910TAX_ID
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    38817
    SHA-256
    53594af0d53dc2adf9543853a713a11a47c65373256f40257af90f374dfe469d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 38817OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    38817
    SHA-256
    53594af0d53dc2adf9543853a713a11a47c65373256f40257af90f374dfe469d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-07-15Birth date
    Source not recordedOriginal record not linked

Places

  • Toretsk, Donetsk region, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    38817
    SHA-256
    23f48ed11a0da1e449539d2dd10668f36405a13d2bb72010a158b4f0ca95f30a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)