Entity record

Anatoliy Petrovich LAPPOPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-09-03not an issuing authority

Anatoliy Petrovich LAPPO appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by US OFAC, European Union, FR DGT under programs BELARUS-EO14038, BLR, (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ), (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ); reflected as observed on 2026-09-03.

Sanctions

Also known as

Anatoliy Petrovich LAPPO
Anatoly LAPPO
Anatol LAPO
Anatol Pjatrovitj LAPPO
Анатоль Пятровiч ЛАППО (Cyrl)
Анатолии Петрович ЛАППО (Cyrl)
Anatolij Petrovitj LAPPO
Anatol Pjatrovitj LAPO
Анатолий Лапо (Cyrl)
Анатоль Пятровiч ЛАПО (Cyrl)
Anatoliy Petrovich LAPPO
Анатоль Пятровiч ЛАПО/ЛАППО (Cyrl)

Designations

Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Designated by European Union under program BLR since 2024-02-28. Other entities under BLR
Designated by FR DGT under program (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) since 2021-12-02. Other entities under (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )
Designated by FR DGT under program (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) since 2024-02-26. Other entities under (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )

Reason for listing

Per FR DGT (listed 2021-12-02):

Dans ses anciennes fonctions de président du Comité d’État des gardes-frontières, Anatol Lapo a été responsable des actions des organismes de contrôle aux frontières placés sous ses ordres; il a été prouvé que ceux-ci dirigent, guident ou forcent des migrants à franchir illégalement la frontière entre la Biélorussie et des États membres de l’Union et que leur volonté délibérée de ne pas remplir correctement leur mission facilite les tentatives de franchissement de cette frontière par des migrants. Il est donc responsable de l’organisation d’activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il est devenu réserviste militaire en mai 2023. (official source)

Per FR DGT (listed 2024-02-26):

Key properties

Date of birth: 1963-05-24
Place of birth: Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus; Kulakovka, Mogilev Region/Oblast, BELARUS; Kulakovka, région/oblast de Mogilev, ex-URSS
Nationality: Belarus
Position: Ancien lieutenant général; Chef délégué aux frontières de l’État; Forrmer Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 December, 2016), Chief State Border Delegate; Lieutenant General; Président du Comité d’État des gardes-frontières de la République de Biélorussie (nommé le 29 décembre 2016)
Birth Country: by
Gender: male
Notes: Dans ses anciennes fonctions de président du Comité d’État des gardes-frontières, Anatol Lapo a été responsable des actions des organismes de contrôle aux frontières placés sous ses ordres; il a été prouvé que ceux-ci dirigent, guident ou forcent des migrants à franchir illégalement la frontière entre la Biélorussie et des États membres de l’Union et que leur volonté délibérée de ne pas remplir correctement leur mission facilite les tentatives de franchissement de cette frontière par des migrants. Il est donc responsable de l’organisation d’activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il est devenu réserviste militaire en mai 2023.

Identifiers

National ID No.: 3240563K033PB5
Gender: Male
National passport: MP4098888
Numéro d'identification personnel: 3240563K033PB5
Passeport: MP4098888

Addresses

ul. Yana Chechota 26, kv. 63, Minsk

Community Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	f72eae9992417510…	List version (signing pending)	manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2021-12-02; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-09-03.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. 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

Anatoliy Petrovich LAPPO. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/anatoliy-petrovich-lappo-nk44336f76/

Machine-readable export (FTM + lineage): /data/entities/44.json (record key nk44336f76)