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Lesya Mikhaylovna LAPTEVA

Sanctioned entity

Lesya Mikhaylovna LAPTEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LAPTEVA Lesya Mikhaylovna · Lapteva Lesya Mikhaylovna · Laptieva Lesia Mykhailivna · Lesia Michajlovna LAPTEVA · Lesia Mychajlivna LAPTIEVA · 14 more...				[sources]
Other name	LAPTIEVA Lesya Mykhaylivna · Laptieva Lesia · Laptieva Lesya Mykhaylivna · Lesia LAPTIEVA · Lesya Mikhaylovna LAPTEVA · 10 more...				[sources]
Birth date	1976-03-11 · 1976-05-11				[sources]
Place of birth	Dzhambul (a.k.a. Taraz), Kazakhstan · Dzhambul/ Jambul (currently known as Taraz), Kazakhstan · Dzhambul/Jambul/Taraz · KAZAKHSTAN, Dzhambul/Jambul/Taraz · Kazakhstan, Dzhambul · 4 more...				[sources]
Gender	female				[sources]
Nationality	Kazakhstan · Russia · Ukraine				[sources]
Country	Kazakhstan · Ukraine				[sources]
Country of birth	Kazakhstan				[sources]
First name	Lesia · Lesya · Lesya Mikhaylovna · Lesya · Леся				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	LAPTEVA · LAPTIEVA · Lapteva · Laptieva · TARASIUK · 7 more...				[sources]
Patronymic	Mikhaylovna · Mykhaylivna · Михайловна · Михайлівна				[sources]
Second name	Mikhaylovna · Mykhaylivna				[sources]
Position	Ancienne “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 link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-12-16				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-19	Last checked	2024-03-23	First seen	2022-07-15

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, 2023-08-26

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

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Remains active in supporting separatist actions and policies.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

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, 2023-04-20

Works for the fund “Mir Detiam” in Moscow.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

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, 2023-09-15

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Global Affairs Canada	Ukraine	-	-
Ministry of Economy, Finance, and Recovery	(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Federal Public Service Finance	UKR	2023-09-15	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-12-09	-
European External Action Service	UKR	2023-09-15	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2014-12-16	-

Data sources

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,064

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 NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,255

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,001

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)

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

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

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

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)6,021

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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