Active SanctionpersonID: Q28110629

Anatol Piatrovich Lapo

Анатоль Пятровiч ЛАППО

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Anatol Piatrovich Lapo (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAnatol Piatrovich Lapo
Cyrillic AliasАнатоль Пятровiч ЛАППО
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vyacheslav Vyacheslavovich Dukhin
Вячеслав Вячеславович ДУХИН
EU FSF
Viktor Leonidovich Evtukhov
Евтухов Виктор Леонидович
EU FSF
Nikolay Nikolayevich Yezersky
Николай Николаевич Езерский
EU FSF
Andrei Nikolayevich Yepishin
Андрей Николаевич Епишин
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only