OFAC SDNCriticalindividual

LAPO, Anatol Piatrovich

🇧🇾Belarus33172

FEOC Flagged

LAPO, Anatol Piatrovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LAPO, Anatol Piatrovich

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LAPO, Anatol Piatrovich#33172

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LAPO, Anatol Piatrovich

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LAPPO, Anatoliy PetrovichLAPPO, AnatolyLAPO, Anatol

Known addresses

ul. Yana Chechota 26, kv. 63, Minsk, Belarus
Community Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 24 May 1963; POB Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus; nationality Belarus; Gender Male; National ID No. 3240563K033PB5 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33172",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33172",
  "entity_name": "LAPO, Anatol Piatrovich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "LAPPO, Anatoliy Petrovich",
    "LAPPO, Anatoly",
    "LAPO, Anatol"
  ],
  "addresses": [
    "ul. Yana Chechota 26, kv. 63, Minsk, Belarus",
    "Community Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33172",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 24 May 1963; POB Kulakovka village, Belynichskiy district, Mahilyow oblast, Belarus; nationality Belarus; Gender Male; National ID No. 3240563K033PB5 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "LAPO, Anatol Piatrovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.