Active SanctionpersonID: NK-aQjy5wvRMMNvyiFMhJy9Uu
Uladzimir Iosifavich Lapyr
Владимир Иосифович ЛАПЫРЬ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Uladzimir Iosifavich Lapyr has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU TRAVEL BANS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Military-patriotic Centre “vympel”
Автономная некоммерческая организация "Военно-патриотический центр "Вымпел"
Vladimir Yurievich Zaitsev
Владимир Юриевич Зайцев
Natalya Kapustnikova
Наталья Александровна КАПУСТНИКОВА
Joint Stock Company Tomsk Electrotechnical Plant
Акционерное общество "Томский электротехнический завод"
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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