анатолии петрович ч лаппо
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| [CAN.BELARUS] - Measures against Belarus | |
| - | En tant que président du Comité d’État des gardes-frontières, Anatol Lapo est responsable des actions des organismes de contrôle aux frontières placés sous ses ordres; il a été prouvé que ceux-ci diri |
| - | Dans ses anciennes fonctions de président du Comité d’État des gardes-frontières, Anatol Lapo a été responsable des actions des organismes de contrôle aux frontières placés sous ses ordres; il a été p |
| - | Forrmer Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 December, 2016), Chief State Border Delegate |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Lieutenant General and Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 Dec 2016), Chie |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Lieutenant General and Chairman of the State Border Committee of the Republic of Belarus (appointed |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Lieutenant General and Chairman of the State Border Committee of the Republic of Bela |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does анатолии петрович ч лаппо have any sanctions?
Yes, анатолии петрович ч лаппо is sanctioned by:
2. Can I receive AML sanctions alerts on анатолии петрович ч лаппо?
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 анатолии петрович ч лаппо:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |