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Lesya Mikhaylovna LAPTEVA

Sanctioned entity
Lesya Mikhaylovna LAPTEVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLAPTEVA Lesya Mikhaylovna · Lapteva Lesya Mikhaylovna · Laptieva Lesia Mykhailivna · Lesia Michajlovna LAPTEVA · Lesia Mychajlivna LAPTIEVA · 14 more...[sources]
Other nameLAPTIEVA Lesya Mykhaylivna · Laptieva Lesia · Laptieva Lesya Mykhaylivna · Lesia LAPTIEVA · Lesya Mikhaylovna LAPTEVA · 10 more...[sources]
Birth date · [sources]
Place of birthDzhambul (a.k.a. Taraz), Kazakhstan · Dzhambul/ Jambul (currently known as Taraz), Kazakhstan · Dzhambul/Jambul/Taraz · KAZAKHSTAN, Dzhambul/Jambul/Taraz · Kazakhstan, Dzhambul · 4 more...[sources]
Genderfemale[sources]
NationalityKazakhstan · Russia · Ukraine[sources]
CountryKazakhstan · Ukraine[sources]
Country of birthKazakhstan[sources]
First nameLesia · Lesya · Lesya Mikhaylovna · Lesya  · Леся[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameLAPTEVA · LAPTIEVA · Lapteva · Laptieva · TARASIUK · 7 more...[sources]
PatronymicMikhaylovna · Mykhaylivna · Михайловна · Михайлівна[sources]
Second nameMikhaylovna · Mykhaylivna[sources]
PositionAncienne “ministre de l’éducation, des sciences, de la culture et de la religion” de la soi-disant “République populaire de Louhansk” · Former "minister of Education, Science, Culture and Religion" of the so-called "Luhansk People's Republic" · Self-proclaimed “Minister of Education, Science, Culture and Religion of the Luhansk(Lugansk) People’s Republic · Working for the Fund ‘Mir Detiam’ in Moscow. Former ‘Minister of Education, Science, Culture and Religion’ of the so-called ‘Luhansk People's Republic’. · «екс-міністр освіти, науки, культури та релігії «ЛНР» · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Namn som gift

Belgian Financial Sanctions,

Married name

Belgian Financial Sanctions,

In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Remains active in supporting separatist actions and policies.

Swiss SECO Sanctions/Embargoes,

Works for the fund “Mir Detiam” in Moscow.

Swiss SECO Sanctions/Embargoes,

Former “Minister of Education, Science, Culture and Religion” of the so-called “Luhansk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

Namn som gift

EU Financial Sanctions Files (FSF),

Married name

EU Financial Sanctions Files (FSF),

Namn som gift

EU Consolidated Travel Bans,

Married name

EU Consolidated Travel Bans,

Ancienne “ministre de l’éducation, des sciences, de la culture et de la religion” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Travaille pour le fonds “Mir Detiam” à Moscou. Continue à soutenir activement les actions et les politiques séparatistes.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: eu-fsf-eu-3614-39 · ua-nabc-person-4520-lapteva-lesya-mikhaylovna · au-dfat-7629-lesya-mikhailovna-lapteva · ua-nsdc-13947-lapteva-lesa-mihajlivna · au-dfat-3383-lesya-mikhailovna-lapteva · NK-55DwkLv9xgzbJC3pgMVVVy · ua-nazk-person-4520 · eu-tb-logical-7526 · ca-sema-ukraine-1-76 · ca-sema-1-76-ua-lesya-lapteva · gb-hmt-13178 · fr-ga-1477 · ua-nsdc-person-82-2019-2794 · ch-seco-29733 · ja-mof-bf67b0fe6090bbebaa97e496a38d44a8007642df

For experts: raw data explorer