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Anatoliy Petrovich LAPPO

Person of interest · Sanctioned entity
TypePerson[sources]
NameAnatol Lapo · Anatol Piatrovich Lapo · Anatol Pjatrovitj LAPO · Anatol Pjatrovitj LAPPO · Anatol Łapo · 16 more...[sources]
Other nameAnatol Lapo · Anatol Piatrovič Łapo · Anatol Pyatroviç Lapo · Anatoli Lappo · Anatoli Petrovich Lappo · 10 more...[sources]
Birth date[sources]
Place of birthBELARUS, Kulakovka, Kulakovka · Belarus, Kulakovka · Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus · Kulakovka, région/oblast de Mogilev, ex-URSS · Kulakovka, région/oblast de Mogilev: BIÉLORUSSIE · 2 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
CitizenshipBelarus[sources]
Country of birthBelarus[sources]
First nameANATOLIY PETROVICH · Anatol · Anatol Piatrovich · Anatolij · Anatoliy · 4 more...[sources]
ID Number3240563K033PB5 · MP4098888[sources]
Last nameLapo · Lappo · Лапо · Лаппо · ч ЛАППО[sources]
Middle namePetrovich · Petrovitj · Piatrovich · Pjatrovitj · Петрович · 2 more...[sources]
Passport numberMP4098888[sources]
PatronymicPetrovich · Piatrovich · Петрович · Пятровiч[sources]
TitleLieutenant General[sources]
Unique Entity IDJSE2Y3A38WE7 · MG47TXMWB3J6 · MG5VSHMJCF35 · ZKGDALRZUKC7[sources]
Wikidata IDQ28110629[sources]
PositionAncien lieutenant général · Ancien lieutenant général et président du Comité d’État des gardes-frontières de la République de Biélorussie (nommé le 29 décembre 2016) chef délégué aux frontières de l’État · Chairman of the State Border Committee of the Republic of Belarus · Chairman of the State Border Committee of the Republic of Belarus (2016-2023) · Chef délégué aux frontières de l’État · 5 more...[sources]
EducationAcademy of the Federal Security Service of the Russian Federation (-2001) · Golitsyn Frontier Institute (-1986)[sources]
AddressBLR, MINSK · Community Garden Voskhod-1, 22, Korenevskiy village council · ul. Yana Chechota 26, kv. 63, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

He was passed to the military reserve in May 2023.

— Belgian Financial Sanctions,

In his former position as Chairman of the State Border Committee, Anatol Lapo was responsible for actions of border control bodies under his command, whose border guards were documented as directing, guiding or forcing migrants to illegally cross the border between Belarus and Union Member States, and whose deliberate failure to carry out their duties properly facilitates attempts by migrants to cross that border. He is therefore responsible for organising activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was passed to the military reserve in May 2023.

— Swiss SECO Sanctions/Embargoes,

Passport number: MP4098888

— Swiss SECO Sanctions/Embargoes,

Personal ID: 3240563K033PB5

— Swiss SECO Sanctions/Embargoes,

Former Lieutenant General and Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 Dec 2016), Chief State Border Delegate

— Swiss SECO Sanctions/Embargoes,

He was passed to the military reserve in May 2023.

— EU Financial Sanctions Files (FSF),

He was passed to the military reserve in May 2023.

— EU Consolidated Travel Bans,

Dans ses anciennes fonctions de président du Comité d’État des gardes-frontières, Anatol Lapo a été responsable des actions des organismes de contrôle aux frontières placés sous ses ordres; il a été prouvé que ceux-ci dirigent, guident ou forcent des migrants à franchir illégalement la frontière entre la Biélorussie et des États membres de l’Union et que leur volonté délibérée de ne pas remplir correctement leur mission facilite les tentatives de franchissement de cette frontière par des migrants. Il est donc responsable de l’organisation d’activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il est devenu réserviste militaire en mai 2023.

— French National Asset Freezing System,

Numéro d’identification personnel : 3240563K033PB5

— Monaco National Fund Freezing List,

(also ANATOL PIATROVICH LAPO)

— US SAM Procurement Exclusions,

(also ANATOL PIATROVICH LAPO)

— US SAM Procurement Exclusions,

(also ANATOLIY PETROVICH LAPPO, ANATOLY LAPPO, ANATOL LAPO, ANATOLIY PETROVICH LAPPO, ANATOLY LAPPO, ANATOL LAPO)

— US SAM Procurement Exclusions,

(also ANATOL PIATROVICH LAPO)

— US SAM Procurement Exclusions,

(also ANATOL PIATROVICH LAPO)

— US SAM Procurement Exclusions,

(also ANATOL PIATROVICH LAPO)

— US SAM Procurement Exclusions,

(also ANATOL PIATROVICH LAPO)

— US SAM Procurement Exclusions,

Belarusian military officer & politician

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata349,078

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-1-79-by-anatol-lapo · mc-freezes-8c1bf21d9974c691f7a5ac97c215abc02e97c15e · usgsa-s4mrvr3x9 · ca-sema-22a9fdf69b9a9b07ba8e7d38a2ce15e07ae08cdd · fr-ga-3710 · usgsa-s4mrvr63q · eu-tb-logical-131964 · usgsa-s4mrvr2f0 · usgsa-s4mrvr3xb · NK-P8nZbnMUy6p9kBcDanjw4i · ua-nsdc-17557-lappo-anatolij-petrovic · eu-fsf-eu-6693-77 · ch-seco-46603 · usgsa-s4mrvr3yy · usgsa-s4mrvr63p · ofac-33172 · ca-sema-belarus-1-79 · ja-mof-9c88c62d0efa4777fdbb6e0bc8ab7446932d3054 · usgsa-s4mrvr65b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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