Entity record
Anatolij Petrovitj LAPPOPerson
Anatolij Petrovitj LAPPO appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs BELARUS-EO14038, BLR; reflected as observed on 2026-06-05.
Also known as
- Anatoliy Petrovich LAPPO
- Anatoly LAPPO
- Anatol LAPO
- Анатолии Петрович ЛАППО (Cyrl)
- Анатоль Пятровiч ЛАПО (Cyrl)
- Анатоль Пятровiч ЛАППО (Cyrl)
- Anatol Pjatrovitj LAPPO
- Anatol Pjatrovitj LAPO
- Anatolij Petrovitj LAPPO
- Анатолий Лапо (Cyrl)
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
- Date of birth
- Place of birth
- Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus; Kulakovka, Mogilev Region/Oblast, BELARUS
- Nationality
- BY
- Position
- Forrmer Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 December, 2016), Chief State Border Delegate; Lieutenant General
Identifiers
- National ID No.
- 3240563K033PB5
- Gender
- Male
- National passport
- MP4098888
Addresses
ul. Yana Chechota 26, kv. 63, MinskCommunity Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblastSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Anatolij Petrovitj LAPPO. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/anatolij-petrovitj-lappo-nk44336f76/
Machine-readable export (FTM + lineage): /people/anatolij-petrovitj-lappo-nk44336f76/entity.json