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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

TARASIUK Lesia

Date of Birth: 1976-03-11

Type: individual

Updated: 2026-09-24 06:04:57

Accuracy: 90

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