ListsEU Consolidated › eu_fsf-EU.6693.77

Anatol Pjatrovitj LAPPO

Person on the EU Consolidated Financial Sanctions List, listed Feb. 28, 2024. Source reference EU.6693.77.

Programs

BLR

Names and aliases

Anatol Pjatrovitj LAPPOprimary
Anatol Piatrovich LAPOalias (strong)
Анатоль Пятровiч ЛАППОalias (strong)
Анатолии Петрович ЛАППОalias (strong)
Anatolij Petrovitj LAPPOalias (strong)
Anatol Pjatrovitj LAPOalias (strong)
Anatoliy Petrovich LAPPOalias (strong)
Анатолий Лапоalias (strong)
Анатоль Пятровiч ЛАПОalias (strong)

Identifiers

National identification card3240563K033PB500
National passportMP409888800

Details

CountriesBelarus Belarus
Birth dates1963-05-24
Birth placesKulakovka Kulakovka BELARUS

Same name on other lists

Anatol Piatrovich LAPO (ofac_sdn)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.