Lists › EU Consolidated › eu_fsf-EU.3614.39
Lesya Mikhaylovna LAPTEVA
Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.3614.39.
Programs
Names and aliases
| Lesya Mikhaylovna LAPTEVA | primary |
| Леся Михайловна ЛАПТЕВА | alias (strong) |
| Леся Михайлівна ЛАПТЄВА | alias (strong) |
| Lesya Mykhaylivna LAPTIEVA | alias (strong) |
| Леся ТАРАСЮК | alias (strong) |
| Lesya TARASYUK | alias (strong) |
| Lesia TARASIUK | alias (strong) |
| Lesia Mychajlivna LAPTIEVA | alias (strong) |
| Lesia Michajlovna LAPTEVA | alias (strong) |
Details
| Countries |  Kazakhstan |
| Birth dates | 1976-03-11 |
| Birth places | Dzhambul/Jambul/Taraz KAZAKHSTAN |
Same name on other lists
Lesya Mikhaylovna Lapteva (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.