Anatoliy Petrovich LAPPO

Probable identity match (85% 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: Belarus
Nationality: BLR
Date of birth: 1963-05-24T00:00:00.000Z
Place of birth: Kulakovka
Role: Forrmer Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 December, 2016), Chief State Border Delegate

Also known as

Aliases

2016) · Anatol'] · Anatolij Petrovitj LAPPO · Anatoli Petrovich Lappo · Anatoliy · Anatoliy Petrovich' · Anatoliy Petrovich LAPPO · Anatol Lapo · Anatol LAPO · Anatol Piatrovich LAPO · Anatol Piatrovich LAPO; Анатолий Лапо; Анатоль Пятровiч ЛАППО; Anatol Pjatrovitj LAPO; Анатолии Петрович ЛАППО; Anatolij Petrovitj LAPPO; Anatol Pjatrovitj LAPPO; Anatoliy Petrovich LAPPO; Анатоль Пятровiч ЛАПО · Anatol Pjatrovitj LAPO · Anatol Pjatrovitj LAPPO · Anatoly' · Anatoly LAPPO · Chief State Border Delegate · Forrmer Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 December · 'LAPO · LAPO, Anatol Piatrovich · Lappo · 'LAPPO · ['LAPPO · Petrovich · Анатолии · Анатолии Петрович ЛАППО · Анатолии Петрович ЛАППО Анатоль Пятровiч ЛАППО Анатоль Пятровiч ЛАПО Anatoliy Petrovich LAPPO Anatol Piatrovich LAPO Anatolij Petrovitj LAPPO Anatol Pjatrovitj LAPPO Anatol Pjatrovitj LAPO Анатолий Лапо · Анатолий Лапо · Анатоль · Анатоль Пятровiч ЛАПО · Анатоль Пятровiч ЛАППО · ЛАПО · ЛАППО · Петрович · Пятровiч

Sanctions programs · 7

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	27/02/2024	source ↗
EU_FSF	BLR	EU FSF: BLR (2024/768 (OJ L27022024))		27/02/2024	source ↗
CH_SECO	CH-Belarus	CH SECO: Belarus	Belarus	17/12/2021	source ↗
CA_GAC	CA-Belarus	Canada GAC: Belarus / 1, Part 1	Belarus	02/12/2021	source ↗
OFAC_SDN	BELARUS-EO14038	OFAC SDN: BELARUS-EO14038	Belarus	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 7

BE_FODOFAC_SDNEU_FSFCH_SECOCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

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.

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