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1 SapherCheck records found for Person Aleksander lapin

Alias	Лапін Олександр Павлович Александр Лапин ALEKSANDR PAVLOVICH LAPIN LAPIN ALEKSANDER PAVLOVICH ALEXANDER LAPIN アレクサンドル・ラーピン LAPIN ALEKSANDR Александр Павлович ЛАПИН Александр Павлович Лапин Лапин Александр Павлович ALEKSANDR PAVLOVITJ LAPIN ALEKSANDER PAVLOVICH LAPIN ALEXANDRE PAVLOVITCH LAPINE ALEKSANDR PáVLOVICH LAPIN ALEXANDR LAPIN Лапин, Александр Павлович İSKENDER LAPIN ЛАПИН Александр Павлович
ID Number	SERIES 1808 NO. 233282 344407793386
Inn-Code	344407793386
Title	COLONEL GENERAL
Profile Type	PERSON
Name	Лапін Олександр Павлович ALEXANDR PAVLOVIč LAPIN ALEKSANDR ŁAPIN LAPIN ALEXANDER PAVLOVICH ALEKSANDR LAPIN İSKENDER PAVLOVIç LAPIN 亚历山大·拉平 Александр Лапин ALEXANDER LAPIN ALEKSANDER PAVLOVICH LAPIN LAPIN OLEKSANDR PAVLOVYCH ALEKSANDER PAVLOVICH LAPIN ALEXANDRE LAPINE ALEXANDER PAWLOWITSCH LAPIN ALEKSANDR PAVLOVICH LAPIN АЛЕКСАНДР ПАВЛОВИЧ ЛАПИН アレクサンドル・ラピン אלכסנדר לפין ALEKSANDR PAVLOVITJ LAPIN ألكسندر لابين Александр Павлович ЛАПИН アレクサンドル・ラパン LAPIN ALEKSANDR PAVLOVICH ALEKSANDER LAPIN
First Name	ALEXANDER ALEKSANDR PAVLOVICH ALEKSANDR Александр ALEKSANDER ALEKSANDER PAVLOVICH АЛЕКСАНДР
Middle Name	PAVLOVITJ Павлович PAVLOVICH
Last Name	LAPIN ЛАПИН LAPIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-01-01
Birth-Place	KAZAN KAZAN, EX-URSS KAZAN, RUSSIAN FEDERATION KAZAN, RUSSIAN FEDERATION Російська Федерація, м. Казань KAZAN, RUSSIA KAZAN : RUSSIE KAZAN RUSSIA
Position	командувач військами Центрального військового округу Збройних сил Російської Федерації COLONEL-GENERAL, CHIEF OF STAFF OF THE RUSSIAN GROUND FORCES CHEF DU DISTRICT MILITAIRE DE LENINGRAD ANCIEN CHEF D'éTAT-MAJOR DES FORCES TERRESTRES RUSSES COLONEL GéNéRAL ANCIEN CHEF D’éTAT-MAJOR DES FORCES TERRESTRES RUSSES ; CHEF DU DISTRICT MILITAIRE DE LENINGRAD ; COLONEL GéNéRAL CHIEF OF STAFF OF THE RUSSIAN GROUND FORCES SINCE 10 JANUARY 2023 генерал-полковник HEAD OF THE LENINGRAD MILITARY DISTRICT (SINCE MAY 2024). FORMER CHIEF OF STAFF OF THE RUSSIAN GROUND FORCES ロシア連邦地上軍参謀総長・大将 COMMANDER CENTRAL MILITARY DISTRICT
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-02
Tax Number	344407793386
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	RUSSIAN LIEUTENANT-GENERAL 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 GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. IL éTAIT AUPARAVANT LE COMMANDANT DU DISTRICT MILITAIRE CENTRAL DE LA FéDéRATION DE RUSSIE, NOTAMMENT PENDANT LA GUERRE MENéE PAR LA RUSSIE CONTRE L’UKRAINE. À CE TITRE, IL A COMMANDé L’OFFENSIVE RUSSE DE 2022 CONTRE TCHERNIHIV ET SOUMY. EN MAI 2024, LE COLONEL GéNéRAL ALEKSANDR LAPIN A éTé NOMMé CHEF DU DISTRICT MILITAIRE DE LENINGRAD. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, LE COLONEL GéNéRAL ALEKSANDR LAPIN EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: CHIEF OF STAFF OF THE RUSSIAN GROUND FORCES; COLONEL GENERAL COLONEL GENERAL ALEKSANDR LAPIN IS THE CHIEF OF STAFF OF THE RUSSIAN GROUND FORCES SINCE 10 JAN 2023. IN THIS CAPACITY, HE IS THE COMMANDER-IN-CHIEF OF THE RUSSIAN GROUND TROOPS DIRECTLY PARTICIPATING IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE WAS PREVIOUSLY THE COMMANDER OF THE CENTRAL MILITARY DISTRICT OF THE RUSSIAN FEDERATION, INCLUDING DURING RUSSIA’S WAR AGAINST UKRAINE. AS SUCH, HE COMMANDED THE RUSSIAN 2022 OFFENSIVE IN THE CHERNIHIV AND SUMY DIRECTIONS. IN TAKING ON AND ACTING IN THIS CAPACITY, COLONEL GENERAL ALEKSANDR LAPIN IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PASSPORT OR ID NUMBER: SERIES 1808 NO. 233282 TAX IDENTIFICATION NUMBER: 344407793386 OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. FORMER COMMANDER OF THE CENTRAL MILITARY DISTRICT. HELD A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADED LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES. COMMANDED THE RUSSIAN GROUPING OF TROOPS CENTER (TSENTR) DURING THE AGGRESSION AGAINST UKRAINE. RELIEVED OF HIS DUTY ON NOVEMBER 03, 2022. APPOINTED TO THE POST OF CHIEF OF THE MAIN STAFF OF THE GROUND FORCES OF THE RUSSIAN ARMED FORCES ON JANUARY 10, 2023. NUMéRO D’IDENTIFICATION FISCALE: 344407793386 RUSSIAN MILITARY OFFICER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6699

13 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-25 Country: Australia Entity: Q47452975 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10283.92 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q47452975 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 774 Country: Canada Entity: Q47452975 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63549 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q47452975 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10283.92 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q47452975 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q47452975 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10283.92 Country: France Entity: Q47452975 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: 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 guerre d’agression menée par la Russie contre l’Ukraine. Il était auparavant le commandant du district militaire central de la Fédération de Russie, notamment pendant la guerre menée par la Russie contre l’Ukraine. À ce titre, il a commandé l’offensive russe de 2022 contre Tchernihiv et Soumy. En mai 2024, le colonel général Aleksandr Lapin a été nommé chef du district militaire de Leningrad. En assumant cette fonction et en agissant en cette qualité, le colonel général Aleksandr Lapin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0829 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q47452975 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: 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 have been in direct command of and/ or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0829 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q47452975 Program: Russia Provisions: Asset freeze Reason: 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 have been in direct command of and/ or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-18
Sanction Last Change	2023-12-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 712 Start Date: 2023-12-15 Country: Japan Entity: Q47452975 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-09-15
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q47452975 Provisions: (UE) 2023/1216 du 23/06/2023; (UE) 2024/2455 du 12/09/2024 Reason: 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 guerre d’agression menée par la Russie contre l’Ukraine. Il était auparavant le commandant du district militaire central de la Fédération de Russie, notamment pendant la guerre menée par la Russie contre l’Ukraine. À ce titre, il a commandé l’offensive russe de 2022 contre Tchernihiv et Soumy. En mai 2024, le colonel général Aleksandr Lapin a été nommé chef du district militaire de Leningrad. En assumant cette fonction et en agissant en cette qualité, le colonel général Aleksandr Lapin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q47452975 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q47452975 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона на набуття у власність земельних ділянок заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active