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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Анатолии Петрович ЛАППО

Date of Birth: 1963-05-24

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 90

Information:

Remark: He was passed to the military reserve in May 2023.
Function: Forrmer Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 December, 2016), Chief State Border Delegate
Alias: ч ЛАППО Анатолии Петрович
Alias: ЛАППО Анатоль Пятровiч
Alias: ЛАПО Анатоль Пятровiч
Alias: LAPPO Anatoliy Petrovich
Alias: LAPO Anatol Piatrovich
Alias: LAPPO Anatolij Petrovitj
Alias: LAPPO Anatol Pjatrovitj
Alias: LAPO Anatol Pjatrovitj
Alias: Лапо Анатолий
Birth: 1963-05-24
ID Document: 3240563K033PB5 (id-National identification card) (Personal ID)
ID Document: MP4098888 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Anatolii Petrovich LAPPO

Date of Birth: 1963-05-24

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 80

Information:

Remark: He was passed to the military reserve in May 2023.
Function: Forrmer Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 December, 2016), Chief State Border Delegate
Alias: ч ЛАППО Анатолии Петрович
Alias: ЛАППО Анатоль Пятровiч
Alias: ЛАПО Анатоль Пятровiч
Alias: LAPPO Anatoliy Petrovich
Alias: LAPO Anatol Piatrovich
Alias: LAPPO Anatolij Petrovitj
Alias: LAPPO Anatol Pjatrovitj
Alias: LAPO Anatol Pjatrovitj
Alias: Лапо Анатолий
Birth: 1963-05-24
ID Document: 3240563K033PB5 (id-National identification card) (Personal ID)
ID Document: MP4098888 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Anatolii Petrovich LAPPO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 80

Information:

Remark: He was passed to the military reserve in May 2023.
Function: Forrmer Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 December, 2016), Chief State Border Delegate
Alias: ч ЛАППО Анатолии Петрович
Alias: ЛАППО Анатоль Пятровiч
Alias: ЛАПО Анатоль Пятровiч
Alias: LAPPO Anatoliy Petrovich
Alias: LAPO Anatol Piatrovich
Alias: LAPPO Anatolij Petrovitj
Alias: LAPPO Anatol Pjatrovitj
Alias: LAPO Anatol Pjatrovitj
Alias: Лапо Анатолий
Birth: 1963-05-24
ID Document: 3240563K033PB5 (id-National identification card) (Personal ID)
ID Document: MP4098888 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ч ЛАППО Анатолии Петрович

Date of Birth: 1963-05-24

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 75

Information:

Remark: He was passed to the military reserve in May 2023.
Function: Forrmer Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 December, 2016), Chief State Border Delegate
Alias: ч ЛАППО Анатолии Петрович
Alias: ЛАППО Анатоль Пятровiч
Alias: ЛАПО Анатоль Пятровiч
Alias: LAPPO Anatoliy Petrovich
Alias: LAPO Anatol Piatrovich
Alias: LAPPO Anatolij Petrovitj
Alias: LAPPO Anatol Pjatrovitj
Alias: LAPO Anatol Pjatrovitj
Alias: Лапо Анатолий
Birth: 1963-05-24
ID Document: 3240563K033PB5 (id-National identification card) (Personal ID)
ID Document: MP4098888 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ch LAPPO Anatolii Petrovich

Date of Birth: 1963-05-24

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 75

Information:

Remark: He was passed to the military reserve in May 2023.
Function: Forrmer Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 December, 2016), Chief State Border Delegate
Alias: ч ЛАППО Анатолии Петрович
Alias: ЛАППО Анатоль Пятровiч
Alias: ЛАПО Анатоль Пятровiч
Alias: LAPPO Anatoliy Petrovich
Alias: LAPO Anatol Piatrovich
Alias: LAPPO Anatolij Petrovitj
Alias: LAPPO Anatol Pjatrovitj
Alias: LAPO Anatol Pjatrovitj
Alias: Лапо Анатолий
Birth: 1963-05-24
ID Document: 3240563K033PB5 (id-National identification card) (Personal ID)
ID Document: MP4098888 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ch LAPPO Anatolii Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 75

Information:

Remark: He was passed to the military reserve in May 2023.
Function: Forrmer Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 December, 2016), Chief State Border Delegate
Alias: ч ЛАППО Анатолии Петрович
Alias: ЛАППО Анатоль Пятровiч
Alias: ЛАПО Анатоль Пятровiч
Alias: LAPPO Anatoliy Petrovich
Alias: LAPO Anatol Piatrovich
Alias: LAPPO Anatolij Petrovitj
Alias: LAPPO Anatol Pjatrovitj
Alias: LAPO Anatol Pjatrovitj
Alias: Лапо Анатолий
Birth: 1963-05-24
ID Document: 3240563K033PB5 (id-National identification card) (Personal ID)
ID Document: MP4098888 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions