Nex Systems
Person

Lesya Mikhaylovna Lapteva

Sanctioned entity

Born 11 Mar 1976 (50 years old),Ukraine. Named in 12 sanctions listings.

Screen this subject

Summary

(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 338)

Name Леся ТАРАСЮК: Married name

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 333)

Namn som gift

(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 336)

ALIAS: {"Alias": "TARASYUK Lesya", "Commentaire": "Nom d'épouse"}

(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3629)

Name Lesia TARASIUK: Namn som gift

(Date of UN designation: 2014-11-29)

Birth information published: birthdate=1976-03-11; year=1976; monthOfYear=3; dayOfMonth=11; calendarType=GREGORIAN; city=Dzhambul/Jambul/Taraz; countryDescription=KAZAKHSTAN; remark=Then USSR

(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)

(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2437)

Birth information published: birthdate=1976-03-11; year=1976; monthOfYear=3; dayOfMonth=11; calendarType=GREGORIAN; circa=false; city=Dzhambul/Jambul/Taraz; countryDescription=KAZAKHSTAN; remark=Then USSR

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.

Married name

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

Name Lesya TARASYUK: Married name

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.

(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 330)

Sanctions and listings12

  • Effective
    9 Dec 2014

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.5.27改訂

    Reference 62Last updated 27 May 2022mof.go.jp

  • EU sanctions related to Ukraine - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme EU-UKRReference EU.3614.39gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    19 Oct 2022
    Ended
    19 Oct 2027

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 726/2022

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    заборона укладення договорів та вчинення правочинів), [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни, [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом(зупинення операцій за рахунками фізичної особи and [4] запобігання виведенню капіталів за межі україни

    Programme UA-SA1644Reference 22072611101794president.gov.uadrs.nsdc.gov.ua

  • Listed
    16 Dec 2014; 21 Dec 2023; 2 Apr 2020; 6 Oct 2015; 24 Mar 2017; 15 Aug 2017; 11 Oct 2016; 2 Nov 2023

    Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 29733seco.admin.chseco.admin.ch

  • Listed
    17 Feb 2015

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 76international.gc.cainternational.gc.ca

  • Listed
    14 Sep 2023
    Effective
    29 Nov 2014

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2014-11-29

    regulationType=amendment; organisationType=council

    2023/1765 (OJ L226)

    Programme EU-UKRReference EU.3614.39eur-lex.europa.eusanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze

    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. The trust services sanctions were imposed on 21/03/2023.

    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. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference 13178Reference RUS0016Last updated 9 Apr 2025gov.ukgov.uk

  • Effective
    19 Mar 2019
    Ended
    19 Mar 2022

    Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 82/2019

    National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine

    [4] запобігання виведенню капіталів за межі України, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

    Programme UA-SA1644Reference 19008211100806president.gov.uadrs.nsdc.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/1514 du 14/09/2015, (ue) 2017/437 du 13/03/2017, (ue) 2016/1661 du 15/09/2016, (ue) 2020/398 du 13/03/2020, (ue) 2022/1529 du 14/09/2022, (ue) 2023/1765 du 13/09/2023 and (ue) 1270/2014 du 28/11/2014

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • Listed
    15 Sep 2022; 14 Sep 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/1765 (OJ L226)

    2022/1529 (OJ L239)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

    Programme AU-RUSSIALast updated 27 Aug 2023dfat.gov.audfat.gov.au

  • EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

    Programme EU-UKReur-lex.europa.eusanctionsmap.eu

Positions held7

  1. Period not retained

    Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'.

  2. Period not retained

    「ルハンスク人民共和国教育科学文化宗教相」（自称）

  3. Period not retained

    колишня так звана «міністр освіти, науки, культури та релігії ЛНР»

  4. Period not retained

    Ancienne “ministre de l’éducation, des sciences, de la culture et de la religion” de la soi-disant “République populaire de Louhansk”

  5. Period not retained

    Self-proclaimed “Minister of Education, Science, Culture and Religion of the Luhansk(Lugansk) People’s Republic

  6. Period not retained

    «екс-міністр освіти, науки, культури та релігії «ЛНР»

  7. Period not retained

    Working for the Fund ‘Mir Detiam’ in Moscow. Former ‘Minister of Education, Science, Culture and Religion’ of the so-called ‘Luhansk People's Republic’.

Other names24

Also known as24

Lesya Mikhaylovna LAPTEVANom d’épouse: Lesya TARASYUKЛеся ТАРАСЮКLaptieva Lesia MykhailivnaЛеся Михайлiвна ЛАПТЄВАLesia Michajlovna LAPTEVAЛеся Михайлівна ЛАПТЄВАTarasyuk LesyaLesia LAPTIEVALesya Mykhaylivna LAPTIEVALesia Mychajlivna LAPTIEVAТАРАСЮК ЛесяЛаптева Леся МихайловнаLesya TARASYUKЛеся Михайловна ЛАПТЕВАЛаптєва Леся МихайлівнаLaptieva Lesya MykhaylivnaLesia TARASIUK
Show 6 more
Lesya Mikhailovna LAPTEVALesya Mykhaylivna LaptievaLapteva Lesya MikhaylovnaLesya LAPTEVALaptieva Lesiaレシャ・ラプテヴァ

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.