OFAC SDNCriticalindividual

LAPYR, Uladzimir Iosifavich

🇧🇾Belarus32632

FEOC Flagged

LAPYR, Uladzimir Iosifavich 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

LAPYR, Uladzimir Iosifavich

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: LAPYR, Uladzimir Iosifavich#32632

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LAPYR, Uladzimir Iosifavich

Belarus

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

Also known as

LAPYR, Vladimir YosifovichLAPYR, Uladzimir IosifavitjLAPYR, Vladimir IosifovitjLAPYR, Vladimir Iosifovich

Known addresses

Severnaya ulitsa, 51, Miory, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 21 Aug 1977; nationality Belarus; Gender Male.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32632",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32632",
  "entity_name": "LAPYR, Uladzimir Iosifavich",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "LAPYR, Vladimir Yosifovich",
    "LAPYR, Uladzimir Iosifavitj",
    "LAPYR, Vladimir Iosifovitj",
    "LAPYR, Vladimir Iosifovich"
  ],
  "addresses": [
    "Severnaya ulitsa, 51, Miory, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32632",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 21 Aug 1977; nationality Belarus; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "LAPYR, Uladzimir Iosifavich",
    "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.