Active SanctionpersonID: fr-ga-3710

Anatol Piatrovich Lapo

Анатолии Петрович ЛАППО

Primary Source
FR TRESOR GELS AVOIR
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Anatol Piatrovich Lapo appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on FR TRESOR GELS AVOIR are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAnatol Piatrovich Lapo
Cyrillic AliasАнатолии Петрович ЛАППО
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers3240563K033PB5
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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