对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Lesia TARASIUK
Date of Birth: 1976-03-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7526 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7526 Entity_EU_ReferenceNumber: EU.3614.39 Entity_DesignationDate: 2014-11-29 Entity_Remark: (Date of UN designation: 2014-11-29) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_LastName: LAPTEVA NameAlias_LastName: LAPTIEVA NameAlias_LastName: TARASIUK NameAlias_LastName: TARASYUK NameAlias_LastName: ЛАПТЄВА NameAlias_LastName: ЛАПТЕВА NameAlias_LastName: ТАРАСЮК NameAlias_FirstName: Lesia NameAlias_FirstName: Lesya NameAlias_FirstName: Леся NameAlias_MiddleName: Michajlovna NameAlias_MiddleName: Mikhaylovna NameAlias_MiddleName: Mychajlivna NameAlias_MiddleName: Mykhaylivna NameAlias_MiddleName: Михайловна NameAlias_MiddleName: Михайлівна NameAlias_WholeName: Lesia Michajlovna LAPTEVA NameAlias_WholeName: Lesia Mychajlivna LAPTIEVA NameAlias_WholeName: Lesia TARASIUK NameAlias_WholeName: Lesya Mikhaylovna LAPTEVA NameAlias_WholeName: Lesya Mykhaylivna LAPTIEVA NameAlias_WholeName: Lesya TARASYUK NameAlias_WholeName: Леся Михайловна ЛАПТЕВА NameAlias_WholeName: Леся Михайлівна ЛАПТЄВА NameAlias_WholeName: Леся ТАРАСЮК NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_NameLanguage: UK NameAlias_Gender: F NameAlias_Function: Working for the Fund ‘Mir Detiam’ in Moscow. Former ‘Minister of Education, Science, Culture and Religion’ of the so-called ‘Luhansk People's Republic’. NameAlias_LogicalId: 111362 NameAlias_LogicalId: 111363 NameAlias_LogicalId: 142964 NameAlias_LogicalId: 142965 NameAlias_LogicalId: 143759 NameAlias_LogicalId: 143760 NameAlias_LogicalId: 143761 NameAlias_LogicalId: 18408 NameAlias_LogicalId: 18436 NameAlias_RegulationLanguage: EN NameAlias_Remark: Married name NameAlias_Remark: Namn som gift NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1976-03-11 BirthDate_Day: 11 BirthDate_Month: 3 BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Dzhambul/Jambul/Taraz BirthDate_CountryIso2Code: KZ BirthDate_CountryDescription: KAZAKHSTAN BirthDate_LogicalId: 122868 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
TARASIUK Lesia
Date of Birth: 1976-03-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/7526 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7526 Entity_EU_ReferenceNumber: EU.3614.39 Entity_DesignationDate: 2014-11-29 Entity_Remark: (Date of UN designation: 2014-11-29) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_LastName: LAPTEVA NameAlias_LastName: LAPTIEVA NameAlias_LastName: TARASIUK NameAlias_LastName: TARASYUK NameAlias_LastName: ЛАПТЄВА NameAlias_LastName: ЛАПТЕВА NameAlias_LastName: ТАРАСЮК NameAlias_FirstName: Lesia NameAlias_FirstName: Lesya NameAlias_FirstName: Леся NameAlias_MiddleName: Michajlovna NameAlias_MiddleName: Mikhaylovna NameAlias_MiddleName: Mychajlivna NameAlias_MiddleName: Mykhaylivna NameAlias_MiddleName: Михайловна NameAlias_MiddleName: Михайлівна NameAlias_WholeName: Lesia Michajlovna LAPTEVA NameAlias_WholeName: Lesia Mychajlivna LAPTIEVA NameAlias_WholeName: Lesia TARASIUK NameAlias_WholeName: Lesya Mikhaylovna LAPTEVA NameAlias_WholeName: Lesya Mykhaylivna LAPTIEVA NameAlias_WholeName: Lesya TARASYUK NameAlias_WholeName: Леся Михайловна ЛАПТЕВА NameAlias_WholeName: Леся Михайлівна ЛАПТЄВА NameAlias_WholeName: Леся ТАРАСЮК NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SV NameAlias_NameLanguage: UK NameAlias_Gender: F NameAlias_Function: Working for the Fund ‘Mir Detiam’ in Moscow. Former ‘Minister of Education, Science, Culture and Religion’ of the so-called ‘Luhansk People's Republic’. NameAlias_LogicalId: 111362 NameAlias_LogicalId: 111363 NameAlias_LogicalId: 142964 NameAlias_LogicalId: 142965 NameAlias_LogicalId: 143759 NameAlias_LogicalId: 143760 NameAlias_LogicalId: 143761 NameAlias_LogicalId: 18408 NameAlias_LogicalId: 18436 NameAlias_RegulationLanguage: EN NameAlias_Remark: Married name NameAlias_Remark: Namn som gift NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-09-15 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2022-09-16 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239) NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 BirthDate_BirthDate: 1976-03-11 BirthDate_Day: 11 BirthDate_Month: 3 BirthDate_Year: 1976 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Dzhambul/Jambul/Taraz BirthDate_CountryIso2Code: KZ BirthDate_CountryDescription: KAZAKHSTAN BirthDate_LogicalId: 122868 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
