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:firstName`	Anatoliy	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:firstName`	Anatoliy	eng	eu_fsf	`eu-fsf-eu-6693-77`	2024-02-29
`Person:firstName`	Анатолии	rus	eu_fsf	`eu-fsf-eu-6693-77`	2024-02-29
`Person:firstName`	Anatolij	swe	eu_fsf	`eu-fsf-eu-6693-77`	2024-02-29
`Person:firstName`	Anatol	swe	eu_fsf	`eu-fsf-eu-6693-77`	2024-02-29
`Person:firstName`	Анатолий	bul	eu_fsf	`eu-fsf-eu-6693-77`	2024-02-29
`Person:firstName`	Анатоль	bel	eu_fsf	`eu-fsf-eu-6693-77`	2024-02-29
`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`	Anatol	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:firstName`	ANATOL PIATROVICH	eng	us_sam_exclusions	`usgsa-s4mrvr2f0`	2025-02-18
`Person:firstName`	Анатолий	bul	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-03-05
`Person:firstName`	Анатоль	bel	ch_seco_sanctions	`ch-seco-46603`	2023-04-20
`Person:firstName`	Anatol		ch_seco_sanctions	`ch-seco-46603`	2023-04-20
`Person:firstName`	ANATOL	eng	us_sam_exclusions	`usgsa-s4mrvr65b`	2025-02-18
`Person:firstName`	Анатолии	rus	ch_seco_sanctions	`ch-seco-46603`	2023-04-20
`Person:firstName`	Anatoliy	rus	ch_seco_sanctions	`ch-seco-46603`	2023-04-20
`Person:firstName`	Anatol	swe	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-03-05
`Person:firstName`	ANATOLIY PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrvr63p`	2025-02-18
`Person:gender`	male	eng	wikidata	`Q28110629`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-131964`	2023-04-20
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-6693-77`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8c1bf21d9974c691f7a5ac97c215abc02e97c15e`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-46603`	2023-04-20
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-6693-77`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3710`	2023-04-20
`Person:id`	3e949f620a449d09a2234754823a9f3d5ab79503	fra	fr_tresor_gels_avoir	`fr-ga-3710`	2025-05-30
`Person:id`	844f89c8e56aa5b4e65ccd2056055e26b4de123a		eu_travel_bans	`eu-tb-logical-131964`	2024-10-11
`Person:id`	1fadf7582a98e26c7709bba231e62eba8449adc6		be_fod_sanctions	`eu-fsf-eu-6693-77`	2025-05-16
`Person:id`	1db31e46fe5f0246048ff3302bb181ea6fe3d2ad	jpn	jp_mof_sanctions	`ja-mof-9c88c62d0efa4777fdbb6e0bc8ab7446932d3054`	2025-08-05
`Person:id`	332cf56af61c06d0b42b31d972bc577f38ddcaeb		ca_dfatd_sema_sanctions	`ca-sema-22a9fdf69b9a9b07ba8e7d38a2ce15e07ae08cdd`	2025-05-19
`Person:id`	e6ab1de3eda5858055e990a933fd0f9d036efd93		us_trade_csl	`ofac-33172`	2024-05-07
`Person:id`	428b50daa69fd565c3f2f718bcb0235a644b7c48	eng	us_sam_exclusions	`usgsa-s4mrvr63q`	2025-07-23
`Person:id`	c72abf1bb9bd9ead7bc5f029e0771ee93a519ad8	eng	us_sam_exclusions	`usgsa-s4mrvr3xb`	2025-07-23
`Person:id`	e8065f8d8838f17ee89e175107f37a90d835ae23		ua_nsdc_sanctions	`ua-nsdc-17557-lappo-anatolij-petrovic`	2025-05-28
`Person:id`	10b5ef56d9049084f2b00959b576e4b5597f6e7a		wikidata	`Q28110629`	2025-08-15
`Person:id`	4ae93e84beee60ae8a5b95acc392b37929902639	eng	us_sam_exclusions	`usgsa-s4mrvr63p`	2025-07-23
`Person:id`	06dbf4675f78823a2d2c0115d1bff5b02ce79f77		eu_fsf	`eu-fsf-eu-6693-77`	2025-05-16
`Person:id`	be2116e34cb426809c81e5a67482c47bd656fd5e		wd_curated	`Q28110629`	2024-04-08
`Person:id`	e798b516b5773dd9900c840c5f5b9cd7877772eb	eng	us_sam_exclusions	`usgsa-s4mrvr3x9`	2025-07-23
`Person:id`	9cf9c96e13144526dfcc5c28c4d006b1bdc520ef	fra	mc_fund_freezes	`mc-freezes-8c1bf21d9974c691f7a5ac97c215abc02e97c15e`	2024-08-27
`Person:id`	15471734f02eb44a53ba25b8b7e2d34c66a8e893	eng	us_sam_exclusions	`usgsa-s4mrvr2f0`	2025-07-23
`Person:id`	5a803220f27cd9646a9f6cd481046f0254544085		ch_seco_sanctions	`ch-seco-46603`	2025-05-15
`Person:id`	15938c7e326186dd1e9ededc6b31f324f60844d3	eng	us_sam_exclusions	`usgsa-s4mrvr65b`	2025-07-23
`Person:id`	ccbf8fe4acc4caabc37212e6c484e9c8744c55b4	eng	us_ofac_sdn	`ofac-33172`	2025-06-02
`Person:id`	b851cb91dfe3fc1ac60125bf38c06a4806954759	eng	us_sam_exclusions	`usgsa-s4mrvr3yy`	2025-07-23
`Person:idNumber`	3240563K033PB5		be_fod_sanctions	`eu-fsf-eu-6693-77`	2023-04-20
`Person:idNumber`	MP4098888		eu_fsf	`eu-fsf-eu-6693-77`	2023-04-20
`Person:idNumber`	MP4098888		be_fod_sanctions	`eu-fsf-eu-6693-77`	2023-04-20
`Person:idNumber`	3240563K033PB5	eng	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:idNumber`	3240563K033PB5	fra	fr_tresor_gels_avoir	`fr-ga-3710`	2023-04-20
`Person:idNumber`	3240563K033PB5		eu_fsf	`eu-fsf-eu-6693-77`	2023-04-20
`Person:lastName`	ч ЛАППО	rus	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-03-05
`Person:lastName`	ЛАППО	bel	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-03-05
`Person:lastName`	LAPO	swe	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-03-05
`Person:lastName`	Лапо	bul	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-03-05
`Person:lastName`	LAPPO	swe	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-03-05
`Person:lastName`	ЛАПО	bel	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-03-05
`Person:lastName`	Лапо	bul	eu_fsf	`eu-fsf-eu-6693-77`	2024-02-29
`Person:lastName`	LAPPO	swe	eu_fsf	`eu-fsf-eu-6693-77`	2024-02-29
`Person:lastName`	LAPO	swe	eu_fsf	`eu-fsf-eu-6693-77`	2024-02-29
`Person:lastName`	ЛАППО	bel	eu_fsf	`eu-fsf-eu-6693-77`	2024-02-29
`Person:lastName`	ЛАПО	bel	eu_fsf	`eu-fsf-eu-6693-77`	2024-02-29
`Person:lastName`	LAPO	eng	us_sam_exclusions	`usgsa-s4mrvr65b`	2025-02-18
`Person:lastName`	ч ЛАППО	rus	eu_fsf	`eu-fsf-eu-6693-77`	2024-02-29
`Person:lastName`	LAPO	eng	us_sam_exclusions	`usgsa-s4mrvr2f0`	2025-02-18
`Person:lastName`	Lappo	rus	ch_seco_sanctions	`ch-seco-46603`	2023-04-20
`Person:lastName`	ЛАППО	bel	ch_seco_sanctions	`ch-seco-46603`	2023-04-20
`Person:lastName`	Lapo		ch_seco_sanctions	`ch-seco-46603`	2023-04-20
`Person:lastName`	ЛАПО	bel	ch_seco_sanctions	`ch-seco-46603`	2023-06-18
`Person:lastName`	LAPPO	eng	us_sam_exclusions	`usgsa-s4mrvr3xb`	2025-02-18
`Person:lastName`	Lapo	eng	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:lastName`	Лаппо	rus	us_ofac_sdn	`ofac-33172`	2023-04-20
`Person:lastName`	LAPO	fra	fr_tresor_gels_avoir	`fr-ga-3710`	2023-04-20
`Person:lastName`	LAPPO	eng	us_sam_exclusions	`usgsa-s4mrvr63q`	2025-02-18
`Person:lastName`	Lapo		ca_dfatd_sema_sanctions	`ca-sema-22a9fdf69b9a9b07ba8e7d38a2ce15e07ae08cdd`	2024-08-06
`Person:lastName`	LAPO	eng	us_sam_exclusions	`usgsa-s4mrvr3yy`	2025-02-18
`Person:lastName`	ЛАПО		eu_travel_bans	`eu-tb-logical-131964`	2024-10-09
`Person:lastName`	LAPO		eu_travel_bans	`eu-tb-logical-131964`	2024-10-09
`Person:lastName`	Лапо		eu_travel_bans	`eu-tb-logical-131964`	2024-10-09
`Person:lastName`	ч ЛАППО		eu_travel_bans	`eu-tb-logical-131964`	2024-10-09
`Person:lastName`	LAPPO		eu_travel_bans	`eu-tb-logical-131964`	2024-10-09
`Person:lastName`	ЛАППО		eu_travel_bans	`eu-tb-logical-131964`	2024-10-09
`Person:lastName`	LAPPO	eng	us_sam_exclusions	`usgsa-s4mrvr3x9`	2025-02-18
`Person:lastName`	LAPO	fra	mc_fund_freezes	`mc-freezes-8c1bf21d9974c691f7a5ac97c215abc02e97c15e`	2024-08-14
`Person:lastName`	LAPPO	eng	us_sam_exclusions	`usgsa-s4mrvr63p`	2025-02-18
`Person:middleName`	Pjatrovitj	swe	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Pjatrovitj	swe	eu_fsf	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Петрович	rus	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Пятровiч	bel	eu_fsf	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Петрович		eu_travel_bans	`eu-tb-logical-131964`	2024-10-11
`Person:middleName`	Piatrovich	eng	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Petrovitj		eu_travel_bans	`eu-tb-logical-131964`	2024-10-11
`Person:middleName`	Petrovich	eng	eu_fsf	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Piatrovich	eng	eu_fsf	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Petrovitj	swe	eu_fsf	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Петрович	rus	eu_fsf	`eu-fsf-eu-6693-77`	2024-10-11

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