Aleksander Pavlovich Lapin
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene Aleksander Pavlovich Lapin sanciones internacionales?
Sí, Aleksander Pavlovich Lapin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aleksander Pavlovich Lapin?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Aleksander Pavlovich Lapin:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |