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:lastName`	ЛАПО		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`	LAPO		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-s4mrvr63q`	2025-02-18
`Person:lastName`	LAPPO	eng	us_sam_exclusions	`usgsa-s4mrvr3xb`	2025-02-18
`Person:lastName`	Lapo		ca_dfatd_sema_sanctions	`ca-sema-22a9fdf69b9a9b07ba8e7d38a2ce15e07ae08cdd`	2024-08-06
`Person:lastName`	LAPPO	eng	us_sam_exclusions	`usgsa-s4mrvr63p`	2025-02-18
`Person:lastName`	LAPO	fra	fr_tresor_gels_avoir	`fr-ga-3710`	2023-04-20
`Person:lastName`	LAPPO	eng	us_sam_exclusions	`usgsa-s4mrvr3x9`	2025-02-18
`Person:lastName`	LAPO	swe	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`	ЛАПО	bel	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`	ч ЛАППО	rus	eu_fsf	`eu-fsf-eu-6693-77`	2024-02-29
`Person:lastName`	Лапо	bul	eu_fsf	`eu-fsf-eu-6693-77`	2024-02-29
`Person:lastName`	LAPO	eng	us_sam_exclusions	`usgsa-s4mrvr2f0`	2025-02-18
`Person:lastName`	LAPO	fra	mc_fund_freezes	`mc-freezes-8c1bf21d9974c691f7a5ac97c215abc02e97c15e`	2024-08-14
`Person:middleName`	Петрович		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`Person:middleName`	Petrovitj		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`Person:middleName`	Пятровiч		eu_travel_bans	`eu-tb-logical-131964`	2024-10-11
`Person:middleName`	Pjatrovitj		eu_travel_bans	`eu-tb-logical-131964`	2024-10-11
`Person:middleName`	Petrovich		eu_travel_bans	`eu-tb-logical-131964`	2024-10-11
`Person:middleName`	Petrovitj		eu_travel_bans	`eu-tb-logical-131964`	2024-10-11
`Person:middleName`	Petrovitj	swe	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Piatrovich		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`Person:middleName`	Pjatrovitj		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`Person:middleName`	Петрович	rus	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Pjatrovitj	swe	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Petrovich	eng	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Пятровiч	bel	be_fod_sanctions	`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
`Person:middleName`	Piatrovich	eng	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Petrovich	eng	eu_fsf	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Pjatrovitj	swe	eu_fsf	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Пятровiч	bel	eu_fsf	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Piatrovich		eu_travel_bans	`eu-tb-logical-131964`	2024-10-11
`Person:middleName`	Петрович		eu_travel_bans	`eu-tb-logical-131964`	2024-10-11
`Person:middleName`	Piatrovich	eng	eu_fsf	`eu-fsf-eu-6693-77`	2024-10-11
`Person:middleName`	Petrovich		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`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: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`	Пятровiч		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`Person:modifiedAt`	2024-02-28		eu_fsf	`eu-fsf-eu-6693-77`	2025-05-13
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-46603`	2024-04-10
`Person:modifiedAt`	2024-02-28		be_fod_sanctions	`eu-fsf-eu-6693-77`	2025-05-13
`Person:name`	Анатоль Пятровіч Лапо	bel	wikidata	`Q28110629`	2024-01-31
`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:name`	ANATOLIY PETROVICH LAPPO	eng	us_sam_exclusions	`usgsa-s4mrvr3x9`	2025-02-18
`Person:name`	Анатолии Петрович ЛАППО		eu_travel_bans	`eu-tb-logical-131964`	2023-04-20
`Person:name`	Анатоль Пятровiч ЛАПО		eu_travel_bans	`eu-tb-logical-131964`	2024-10-09
`Person:name`	Anatoliy Petrovich LAPPO		eu_travel_bans	`eu-tb-logical-131964`	2023-04-20
`Person:name`	Anatol Pjatrovitj LAPO		eu_travel_bans	`eu-tb-logical-131964`	2023-04-20
`Person:name`	Anatol Piatrovich LAPO	fra	fr_tresor_gels_avoir	`fr-ga-3710`	2023-04-20
`Person:name`	ANATOL PIATROVICH LAPO	eng	us_sam_exclusions	`usgsa-s4mrvr2f0`	2025-02-18
`Person:name`	Анатолий Лапо		eu_travel_bans	`eu-tb-logical-131964`	2024-10-09
`Person:name`	Anatol Piatrovich LAPO		eu_travel_bans	`eu-tb-logical-131964`	2023-04-20
`Person:name`	Anatolij Petrovitj LAPPO		eu_travel_bans	`eu-tb-logical-131964`	2023-04-20
`Person:name`	ANATOL LAPO	eng	us_sam_exclusions	`usgsa-s4mrvr3yy`	2025-02-18
`Person:name`	Anatol Pjatrovitj LAPPO		eu_travel_bans	`eu-tb-logical-131964`	2023-04-20
`Person:name`	Анатоль Пятровiч ЛАППО		eu_travel_bans	`eu-tb-logical-131964`	2024-10-09
`Person:name`	Анатолии Петрович ЛАППО	rus	eu_fsf	`eu-fsf-eu-6693-77`	2024-03-27
`Person:name`	Anatoliy Petrovich LAPPO	eng	eu_fsf	`eu-fsf-eu-6693-77`	2023-04-20
`Person:name`	Anatol Piatrovich LAPO	eng	eu_fsf	`eu-fsf-eu-6693-77`	2023-04-20
`Person:name`	Anatol Lapo	tur	wikidata	`Q28110629`	2024-01-31
`Person:name`	アナトリー・ラッポ	jpn	wikidata	`Q28110629`	2025-04-03
`Person:name`	Anatol Łapo	eng	wikidata	`Q28110629`	2025-06-04
`Person:name`	阿纳托利·拉波	zho	wikidata	`Q28110629`	2025-04-03
`Person:name`	Анатолии Петрович ЛАППО		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`Person:name`	Anatol Pjatrovitj LAPO		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`Person:name`	Анатолий Лапо		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`Person:name`	Anatolij Petrovitj LAPPO		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`Person:name`	Anatol Piatrovich LAPO		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`Person:name`	Anatol Pjatrovitj LAPPO		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`Person:name`	Lapo Anatol Piatrovich		ch_seco_sanctions	`ch-seco-46603`	2023-06-18
`Person:name`	Анатоль Пятровiч ЛАПО		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`Person:name`	Анатоль Пятровiч ЛАППО		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`Person:name`	Anatoliy Petrovich LAPPO		be_fod_sanctions	`be-fod-0f23018d40458bdca70c55fb2fafabd52ec030ee`	2025-12-01
`Person:name`	ANATOL LAPO	eng	us_sam_exclusions	`usgsa-s4mrvr65b`	2025-02-18
`Person:name`	Anatol Piatrovich LAPO	fra	mc_fund_freezes	`mc-freezes-8c1bf21d9974c691f7a5ac97c215abc02e97c15e`	2024-08-14
`Person:name`	Анатолии Петрович ЛАППО	rus	be_fod_sanctions	`eu-fsf-eu-6693-77`	2024-04-02
`Person:name`	Anatol Piatrovich LAPO	eng	be_fod_sanctions	`eu-fsf-eu-6693-77`	2023-04-20
`Person:name`	Anatoliy Petrovich LAPPO	eng	be_fod_sanctions	`eu-fsf-eu-6693-77`	2023-04-20
`Person:name`	Anatol Lapo		ca_dfatd_sema_sanctions	`ca-sema-22a9fdf69b9a9b07ba8e7d38a2ce15e07ae08cdd`	2024-08-06
`Person:name`	ANATOLY LAPPO	eng	us_sam_exclusions	`usgsa-s4mrvr3xb`	2025-02-18
`Person:name`	アナトリー・ラッポ	jpn	jp_mof_sanctions	`ja-mof-9c88c62d0efa4777fdbb6e0bc8ab7446932d3054`	2023-04-20
`Person:name`	LAPO, Anatol Piatrovich		us_trade_csl	`ofac-33172`	2024-05-07
`Person:name`	Anatoly LAPPO	eng	jp_mof_sanctions	`ja-mof-9c88c62d0efa4777fdbb6e0bc8ab7446932d3054`	2023-04-20
`Person:name`	Лаппо Анатолий Петрович		ua_nsdc_sanctions	`ua-nsdc-17557-lappo-anatolij-petrovic`	2025-05-28
`Person:name`	ANATOLIY PETROVICH LAPPO	eng	us_sam_exclusions	`usgsa-s4mrvr63p`	2025-02-18
`Person:name`	Лаппо Анатолій Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-17557-lappo-anatolij-petrovic`	2023-04-20
`Person:name`	Lappo Anatoly		ua_nsdc_sanctions	`ua-nsdc-17557-lappo-anatolij-petrovic`	2025-05-28
`Person:name`	ANATOLY LAPPO	eng	us_sam_exclusions	`usgsa-s4mrvr63q`	2025-02-18
`Person:name`	Анатолий Петрович Лаппо	rus	wikidata	`Q28110629`	2025-06-04
`Person:nationality`	by	fra	mc_fund_freezes	`mc-freezes-8c1bf21d9974c691f7a5ac97c215abc02e97c15e`	2024-08-19
`Person:nationality`	by		ch_seco_sanctions	`ch-seco-46603`	2023-04-20

Previous
201 - 300 of 382
Next