Active SanctionpersonID: Q47452975

Aleksander Pavlovich Lapin

Александр Павлович ЛАПИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Aleksander Pavlovich Lapin is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 AliasАлександр Павлович ЛАПИН
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Vitalyevich Bezrukov
Вezrukov Sergei
EU FSF
Vladimir Kasimirovich Kravchenko
Кравченко Володимир Казимирович
EU FSF
Yevgeny Nikiforov
позивний: «Тамбов»
EU FSF
Anna Ivanovna Otke
Отке Анна Ивановна
EU FSF

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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