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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

LAPIN Aleksandr Pavlovich

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-05-21 19:28:42

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 Aleksandr Pavlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-05-21 19:28:42

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 Aleksandr Pavlovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:34:50

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://www.spisok-putina.org/personas/lapin/

Aleksandr Pavlovich LAPIN

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-05-21 19:28:42

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: 2026-05-21 19:28:42

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