Search OpenSanctions

Lesya Mikhaylovna Lapteva

Politician · Sanctioned entity

Lesya Mikhaylovna Lapteva is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Lapteva Lesya Mikhaylovna · Laptieva Lesia Mykhailivna · Lesia Michajlovna LAPTEVA · Lesia Mychajlivna LAPTIEVA · Lesia TARASIUK · 13 more...				[sources]
Other name	LAPTIEVA Lesya Mykhaylivna · Laptieva Lesia · Laptieva Lesya Mykhaylivna · Lesia LAPTIEVA · Lesya Mikhaylovna LAPTEVA · 11 more...				[sources]
Birth date	1976-03-11				[sources]
Place of birth	Dzhambul/ Jambul (currently known as Taraz), Kazakhstan · Dzhambul/Jambul/Taraz · Dzhambul/Jambul/Taraz Kazakhstan · Dzhambul/Jambul/Taraz : Kazakhstan · KAZAKHSTAN, Dzhambul/Jambul/Taraz · 4 more...				[sources]
Gender	female				[sources]
Nationality	Kazakhstan · Ukraine				[sources]
Country	Kazakhstan · Russia · Ukraine				[sources]
Citizenship	Russia · Ukraine · Luhansk (Occupied Ukraine)				[sources]
Country of birth	Kazakhstan				[sources]
First name	Lesia · Lesya · Lesya Mikhaylovna · Lesya · Леся				[sources]
Last name	LAPTEVA · LAPTIEVA · Lapteva · Laptieva · TARASIUK · 7 more...				[sources]
Middle name	Michajlovna · Mikhaylovna · Mychajlivna · Mykhaylivna · Михайловна · 1 more...				[sources]
Patronymic	Mikhaylovna · Mykhaylivna · Михайловна · Михайлівна				[sources]
Second name	Mikhaylovna · Mykhaylivna				[sources]
Wikidata ID	Q118583552				[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» · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

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

Namn som gift

— Belgian Financial Sanctions, 2024-03-28

Married name

— Belgian Financial Sanctions, 2024-03-28

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. Former “Minister of Education, Science, Culture and Religion” of the so-called “Luhansk People’s Republic”. Works for the fund “Mir Detiam” in Moscow. Remains active in supporting separatist actions and policies.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Namn som gift

— EU Financial Sanctions Files (FSF), 2024-03-28

Married name

— EU Financial Sanctions Files (FSF), 2024-03-28

Married name

— EU Consolidated Travel Bans, 2024-03-28

Namn som gift

— EU Consolidated Travel Bans, 2024-03-28

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 National Asset Freezing System, 2023-09-15

депутат Народного Совета ЛНР, министр образования и науки ЛНР

— Wikidata non-official source, 2024-10-17

Relationships

Positions held
Position occupied	Start date	End date
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(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...	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Federal Public Service Finance	UKR	2023-09-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Council of the European Union	-	-	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
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	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2014-12-16	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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 · DGT

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-7629-lesya-mikhailovna-lapteva · fr-ga-1477 · ch-seco-29733 · ua-nsdc-13947-lapteva-lesa-mihajlivna · ua-nabc-person-4520-lapteva-lesya-mikhaylovna · ca-sema-8797a0e602d471fac247a570bf45703f86b7f710 · gb-fcdo-rus0016 · eu-tb-logical-7526 · ua-nazk-person-4520 · au-dfat-3383-lesya-mikhailovna-lapteva · ua-nsdc-person-82-2019-2794 · ca-sema-1-76-ua-lesya-lapteva · ja-mof-bf67b0fe6090bbebaa97e496a38d44a8007642df · ca-sema-ukraine-1-76 · eu-fsf-eu-3614-39 · gb-hmt-13178 · NK-apRAEr8jzvHXw8CS4dYHHN · mc-freezes-3083f4fcce0457a9950b8b58c32e9613b1527814 · NK-55DwkLv9xgzbJC3pgMVVVy

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk