Active SanctionpersonID: NK-aQjy5wvRMMNvyiFMhJy9Uu
Uladzimir Iosifavich Lapyr
Владимир Иосифович ЛАПЫРЬ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Uladzimir Iosifavich Lapyr has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, BE FOD SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Uladzimir Iosifavich Lapyr |
| Cyrillic Alias | Владимир Иосифович ЛАПЫРЬ |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ao Aviaagregat
Акционерное Общество «Авиаагрегат»
Vasiliy Viktorovich Noskov
Василий Викторович НОСКОВ
Roman Grigorievich Lysenko
Роман Григорьевич ЛЫСЕНКО
Federal State Entity Unitary Enterprise Rostov on Don Research Institute of Radio Communications
Федеральное государственное унитарное предприятие "Ростовский-на-Дону научно-исследовательский институт радиосвязи"
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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