Active SanctionpersonID: Q28110629

Anatoliy Petrovich Lappo

Лаппо Анатолий Петрович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Anatoliy Petrovich Lappo (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

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 NameAnatoliy Petrovich Lappo
Cyrillic AliasЛаппо Анатолий Петрович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Denis Borisovich Kravchenko
Денис Борисович Кравченко
CH SECO SANCTIONS
Evgeny Viktorovich Lebedev
Евгений Викторович Лебедев
CH SECO SANCTIONS
Aleksandr Nikolaevich Nekrasov
Некрасов Александр Николаевич
CH SECO SANCTIONS
Viktor Feodosyevich Novozhilov
Новожилов Виктор Феодосьевич
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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