Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ЛАПИН Александр Павлович

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 90

Information:

Function: Head of the Leningrad Military District (since May 2024).
Former Chief of Staff of the Russian Ground Forces
Alias: ЛАПИН Александр Павлович
Alias: LAPIN Aleksandr Pavlovich
Alias: LAPIN Aleksandr Pavlovitj
Birth: 1964-01-01
ID Document: 344407793386 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: series 1808  No. 233282 (other-Other identification number) ("Passport or ID number")

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

LAPIN Alexandr Pavlovich

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 80

Information:

Function: Head of the Leningrad Military District (since May 2024).
Former Chief of Staff of the Russian Ground Forces
Alias: ЛАПИН Александр Павлович
Alias: LAPIN Aleksandr Pavlovich
Alias: LAPIN Aleksandr Pavlovitj
Birth: 1964-01-01
ID Document: 344407793386 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: series 1808  No. 233282 (other-Other identification number) ("Passport or ID number")

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

LAPIN Alexandr Pavlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 80

Information:

Function: Head of the Leningrad Military District (since May 2024).
Former Chief of Staff of the Russian Ground Forces
Alias: ЛАПИН Александр Павлович
Alias: LAPIN Aleksandr Pavlovich
Alias: LAPIN Aleksandr Pavlovitj
Birth: 1964-01-01
ID Document: 344407793386 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: series 1808  No. 233282 (other-Other identification number) ("Passport or ID number")

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

LAPIN Aleksandr Pavlovich

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 80

Information:

Function: Head of the Leningrad Military District (since May 2024).
Former Chief of Staff of the Russian Ground Forces
Alias: ЛАПИН Александр Павлович
Alias: LAPIN Aleksandr Pavlovich
Alias: LAPIN Aleksandr Pavlovitj
Birth: 1964-01-01
ID Document: 344407793386 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: series 1808  No. 233282 (other-Other identification number) ("Passport or ID number")

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

LAPIN Aleksandr Pavlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 80

Information:

Function: Head of the Leningrad Military District (since May 2024).
Former Chief of Staff of the Russian Ground Forces
Alias: ЛАПИН Александр Павлович
Alias: LAPIN Aleksandr Pavlovich
Alias: LAPIN Aleksandr Pavlovitj
Birth: 1964-01-01
ID Document: 344407793386 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: series 1808  No. 233282 (other-Other identification number) ("Passport or ID number")

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

Александр Павлович ЛАПИН

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 75

Information:

Function: Head of the Leningrad Military District (since May 2024).
Former Chief of Staff of the Russian Ground Forces
Alias: ЛАПИН Александр Павлович
Alias: LAPIN Aleksandr Pavlovich
Alias: LAPIN Aleksandr Pavlovitj
Birth: 1964-01-01
ID Document: 344407793386 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: series 1808  No. 233282 (other-Other identification number) ("Passport or ID number")

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

Alexandr Pavlovich LAPIN

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 75

Information:

Function: Head of the Leningrad Military District (since May 2024).
Former Chief of Staff of the Russian Ground Forces
Alias: ЛАПИН Александр Павлович
Alias: LAPIN Aleksandr Pavlovich
Alias: LAPIN Aleksandr Pavlovitj
Birth: 1964-01-01
ID Document: 344407793386 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: series 1808  No. 233282 (other-Other identification number) ("Passport or ID number")

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

Alexandr Pavlovich LAPIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 75

Information:

Function: Head of the Leningrad Military District (since May 2024).
Former Chief of Staff of the Russian Ground Forces
Alias: ЛАПИН Александр Павлович
Alias: LAPIN Aleksandr Pavlovich
Alias: LAPIN Aleksandr Pavlovitj
Birth: 1964-01-01
ID Document: 344407793386 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: series 1808  No. 233282 (other-Other identification number) ("Passport or ID number")

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

Aleksandr Pavlovich LAPIN

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 75

Information:

Function: Head of the Leningrad Military District (since May 2024).
Former Chief of Staff of the Russian Ground Forces
Alias: ЛАПИН Александр Павлович
Alias: LAPIN Aleksandr Pavlovich
Alias: LAPIN Aleksandr Pavlovitj
Birth: 1964-01-01
ID Document: 344407793386 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: series 1808  No. 233282 (other-Other identification number) ("Passport or ID number")

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

Aleksandr Pavlovich LAPIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 06:37:38

Accuracy: 75

Information:

Function: Head of the Leningrad Military District (since May 2024).
Former Chief of Staff of the Russian Ground Forces
Alias: ЛАПИН Александр Павлович
Alias: LAPIN Aleksandr Pavlovich
Alias: LAPIN Aleksandr Pavlovitj
Birth: 1964-01-01
ID Document: 344407793386 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: series 1808  No. 233282 (other-Other identification number) ("Passport or ID number")

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