Aleksander Pavlovich Lapin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Le colonel général Aleksandr Lapin est le chef d’état-major des forces terrestres russes depuis le 10 janvier 2023. À ce titre, il est le commandant en chef des troupes russes au sol et il participe d |
| - | Le colonel général Aleksandr Lapin est l’ancien chef d’état-major des forces terrestres russes. À ce titre, il était le commandant en chef des troupes russes au sol et il a participé directement à la |
| - | Head of the Leningrad Military District (since May 2024). Former Chief of Staff of the Russian Ground Forces |
| - | |
| - | (UK Sanctions List Ref):RUS0829 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS0829 (UK Statement of Reasons):Colonel General Aleksandr Pavlovich LAPIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Comman |
| - | (UK Sanctions List Ref):RUS0829. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Genera |
| - | Colonel General Aleksandr Pavlovich LAPIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Central Military District. He is considered to |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Chief of Staff of the Russian Ground Forces; Colonel General Passport or ID number: series 1808 No. 23 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: former chief of Staff of the Russian Ground Forces; Head of the Leningrad Military Distict; C |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: former chief of Staff of the Russian Ground Forces; Head of the Leningrad Military Distict; Colonel Ge |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: former chief of Staff of the Russian Ground Forces; Head of the Leningrad Milita |
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Frequently Asked Questions
1. Does Aleksander Pavlovich Lapin have any sanctions?
Yes, Aleksander Pavlovich Lapin is sanctioned by:
2. Can I receive AML sanctions alerts on Aleksander Pavlovich Lapin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksander Pavlovich Lapin:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |