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Anatol Piatrovich LAPO

Person of interest · Sanctioned entity
Anatol Piatrovich LAPO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAnatol Lapo · Anatol Piatrovich LAPO · Anatol Piatrovich Lapo · Anatol Pjatrovitj LAPO · Anatol Pjatrovitj LAPPO · 21 more...[sources]
Other nameAnatol Lapo · Anatoli Lappo · Anatoli Petrovich Lappo · Anatoliy Petrovich LAPPO · Anatoliy Petrovich Lappo · 11 more...[sources]
Birth date[sources]
Place of birthBELARUS, Kulakovka · BELARUS, Kulakovka, Kulakovka · Belarus, Kulakovka · Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus · Kulakovka, Mahilyow oblast, Belarus · 5 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
Country of birthBelarus[sources]
First nameAnatol · Anatol Piatrovich · Anatolij · Anatoliy · Anatoly · 3 more...[sources]
ID Number3240563K033PB5 · MP4098888[sources]
KeywordsВище військове керівництво рф · Фізичні особи під санкціями ЄС[sources]
Last nameLAPO · LAPPO · Lapo · Lappo · ЛАПО · 4 more...[sources]
Passport numberMP4098888[sources]
PatronymicPetrovich · Piatrovich · Петрович · Пятровiч[sources]
TitleLieutenant General[sources]
Wikidata IDQ28110629[sources]
PositionAncien lieutenant général · Belarusian military and statesman. Chairman of the State Border Committee of the Republic of Belarus · Chairman of the State Border Committee of the Republic of Belarus · Chairman of the State Border Committee of the Republic of Belarus (2016-2023) · Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 December, 2016), Chief State Border Delegate · 8 more...[sources]
EducationFSB Academy (-2001) · Golitsyn Frontier Institute (-1986)[sources]
AddressCommunity Garden Voskhod-1, 22, Korenevskiy village council · ul. Yana Chechota 26, kv. 63, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

He was passed to the military reserve in May 2023.

— Belgian Financial Sanctions,

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,

Passport number: MP4098888

— Swiss SECO Sanctions/Embargoes,

Personal ID: 3240563K033PB5

— Swiss SECO Sanctions/Embargoes,

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,

He was passed to the military reserve in May 2023.

— EU Financial Sanctions Files (FSF),

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 Freezing of Assets,

Belarusian military officer & politician

— Wikidata non-official source,

Relationships

Data sources

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,003

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

External databases

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

Wikidata225,481

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: ua-nabc-person-38-lappo-anatoly-petrovich · NK-P8nZbnMUy6p9kBcDanjw4i · ua-nazk-person-38 · ja-mof-9c88c62d0efa4777fdbb6e0bc8ab7446932d3054 · eu-tb-logical-131964 · fr-ga-3710 · ca-sema-belarus-1-79 · ca-sema-1-79-by-anatol-lapo · eu-fsf-eu-6693-77 · ua-nsdc-17557-lappo-anatolij-petrovic · ch-seco-46603 · ofac-33172

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