Uladzimir Iosifavitj Lapyr

Sanctioned
Last update: 02/06/2026
Name: Uladzimir Iosifavitj Lapyr
Gender: label.gender.m
Birth: 1977-08-21
Nationality: BLR
Person type: label.person_type.P
Other names: Vladimir Yosifovich Lapyr, уладзімір іосіфавіч лапыр, владимир иосифович лапырь, Uladzimir Iosifavitj Lapyr, Uladzimir Iosifavich Lapyr, Vladimir Iosifovitj Lapyr, Vladimir Iosifovich Lapyr, Lapyr Uladzimir Iosifavich
Aliases: Lapyr, Vladimir Yosifovich Lapyr
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.BELARUS-EO] - Belarus related Sanctions Program BELARUS-EO
[OFAC.BELARUS-EO14038] - Belarus related Sanctions Program BELARUS-EO14038
- En tant directeur adjoint du centre de détention temporaire d’Akrestina, Ouladzimir Lapyr est responsable des conditions effarantes qui y règnent et des traitements inhumains et dégradants, comprenant
- Deputy Head of the Akrestina Temporary Detention Centre
-
[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Deputy Head of the Akrestina Temporary Detention Centre
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Deputy Head of the Akrestina Temporary Detention Centre
[CHE.BÉLARUS] - Measures against Belarus art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Deputy Head of the Akrestina Temporary Detention Centre

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Uladzimir Iosifavitj Lapyr have any sanctions?

Yes, Uladzimir Iosifavitj Lapyr is sanctioned by:

2. Can I receive AML sanctions alerts on Uladzimir Iosifavitj Lapyr?

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 Uladzimir Iosifavitj Lapyr:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case