Statements: Anatoliy Petrovich LAPPO

Canonical ID: Q28110629 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ul. Yana Chechota 26, kv. 63, Minsk	eng	us_ofac_sdn	`ofac-33172`	2023-11-17
`Person:address`	Community Garden Voskhod-1, 22, Korenevskiy village council	eng	us_ofac_sdn	`ofac-33172`	2023-11-17
`Person:addressEntity`	`addr-c41c52b8e336894b60bfd6ff6222fe5cccb47726`	eng	us_ofac_sdn	`ofac-33172`	2023-11-02
`Person:addressEntity`	`addr-6706c2c2ece89f558ae67d0169d62f997f845f5e`	eng	us_ofac_sdn	`ofac-33172`	2023-11-02
`Person:alias`	Anatoly Lappo	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:alias`	Анатолий Петрович Лаппо	rus	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:alias`	Anatol Lapo	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:alias`	Anatoliy Petrovich Lappo	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:birthDate`	1963-05-24	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:birthPlace`	Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:country`	by	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:firstName`	Анатолий	rus	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:firstName`	Anatoly	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:firstName`	Анатоль	rus	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:firstName`	Anatoliy	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:firstName`	Anatol	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:id`	ccbf8fe4acc4caabc37212e6c484e9c8744c55b4	eng	us_ofac_sdn	`ofac-33172`	2025-06-02
`Person:idNumber`	3240563K033PB5	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:lastName`	Lapo	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:lastName`	Лаппо	rus	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:lastName`	Лапо	rus	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:lastName`	Lappo	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:middleName`	Пятровіч	rus	us_ofac_sdn	`ofac-33172`	2024-10-11
`Person:middleName`	Piatrovich	eng	us_ofac_sdn	`ofac-33172`	2024-10-11
`Person:middleName`	Петрович	rus	us_ofac_sdn	`ofac-33172`	2024-10-11
`Person:middleName`	Petrovich	eng	us_ofac_sdn	`ofac-33172`	2024-10-11
`Person:name`	Анатоль Пятровіч Лапо	rus	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:name`	Anatol Piatrovich Lapo	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-33172`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33172	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33172`	2023-04-20

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