Lesya Mykhaylivna Laptieva
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 conséqu |
| - | 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 agissant en cette qualité, elle a |
| - | Working for the Fund ‘Mir Detiam’ in Moscow. Former ‘Minister of Education, Science, Culture and Religion’ of the so-called ‘Luhansk People's Republic’. |
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| - | Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'. |
| - | (UK Sanctions List Ref):RUS0016 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former "Minister of Education, Science Culture and Religion" of the so-called 'Lugansk People |
| - | (UK Sanctions List Ref):RUS0016 (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 cap |
| - | (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 "Minist |
| - | 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 an |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. |
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| - | None |
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Frequently Asked Questions
1. Does Lesya Mykhaylivna Laptieva have any sanctions?
Yes, Lesya Mykhaylivna Laptieva is sanctioned by:
2. Can I receive AML sanctions alerts on Lesya Mykhaylivna Laptieva?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lesya Mykhaylivna Laptieva:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |