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Aleksander Pavlovich LAPIN

Sanctioned

Александр Павлович ЛАПИН

Type

person

Subtype

Country

Russia

Date of birth

01/01/1964

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6290

Asset freezeTravel ban

2022-02-25activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:774

Other measure

2022-05-06activeSource

European Union

EU FSF

EU.10283.92

Asset freeze

2023-06-23activeSource

United Kingdom

UKSL

RUS0829

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...

Source

European Union

EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument