Sanctions entry · EU
Lesya Mikhaylovna LAPTEVA
- Status
- in force
- Entity type
- person
- List
- eu_fsf
- Listed at
- 20/04/2023
- Programs / legal basis
- UKR - 2023/1765 (OJ L226) - 2014-11-29
- Countries
- kz
- Known aliases
- Lesia Michajlovna LAPTEVA;Lesia Mychajlivna LAPTIEVA;Lesia TARASIUK;Lesya Mykhaylivna LAPTIEVA;Lesya TARASYUK;Леся Михайловна ЛАПТЕВА;Леся Михайлівна ЛАПТЄВА;Леся ТАРАСЮК
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.