Active SanctionpersonID: Q47452975

Aleksander Pavlovich Lapin

Лапин Александр Павлович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Aleksander Pavlovich Lapin is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAleksander Pavlovich Lapin
Cyrillic AliasЛапин Александр Павлович
Sanction Program
CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Sergeyevich Perminov
Перминов Дмитрий Сергеевич
CH SECO SANCTIONS
Sergey Valerievich Petrov
Сергей Валериевич Петров
CH SECO SANCTIONS
Yury Alexandrovich Petrov
Юрий Александрович Петров
CH SECO SANCTIONS
Valentina Nikolaevna Pivnenko
Пивненко Валентина Николаевна
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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