amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Aleksandr Pavlovich LAPIN

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1964-01-01T00:00:00.000Z
Place of birth
Kazan

Also known as

Aliases
Aleksandr Pavlovich Lapin · Aleksandr Pavlovich LAPIN · Aleksandr Pavlovich LAPIN; Aleksandr Pavlovitj LAPIN; Александр Павлович ЛАПИН · Head of the Leningrad Military District (since May 2024).\nFormer Chief of Staff of the Russian Ground Forces · Александр · Александр Павлович ЛАПИН · Александр Павлович ЛАПИН Aleksandr Pavlovich LAPIN Aleksandr Pavlovitj LAPIN · ЛАПИН · Павлович · アレクサンドル・ラピン; Aleksandr Lapin

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 27/06/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANSJP_MOF_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.