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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Lesya Mykhaylivna LAPTIEVA

Date of Birth: 1976-03-11

Type: individual

Updated: 2026-08-22 05:59:21

Accuracy: 90

Information:

Position: Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'.
Nationality: Ukraine
Birthplace: Dzhambul/Jambul/Taraz, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS0016. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former "Minister of Education, Science Culture and Religion" of the so-called 'Lugansk People's Republic'. In taking on and acting in this capacity, Lapteva has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LAPTIEVA Lesya Mykhaylivna

Date of Birth: 1976-03-11

Type: individual

Updated: 2026-08-22 05:59:21

Accuracy: 75

Information:

Remark: Married name
Remark: Namn som gift
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’.
Alias: LAPTEVA Lesya Mikhaylovna
Alias: ЛАПТЕВА Леся Михайловна
Alias: ЛАПТЄВА Леся Михайлівна
Alias: LAPTIEVA Lesya Mykhaylivna
Alias: ТАРАСЮК Леся
Alias: TARASYUK Lesya
Alias: TARASIUK Lesia
Alias: LAPTIEVA Lesia Mychajlivna
Alias: LAPTEVA Lesia Michajlovna
Birth: 1976-03-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions