Active SanctionpersonID: Q118583552
Lesya Mikhaylovna Lapteva
Леся ТАРАСЮК
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Lesya Mikhaylovna Lapteva is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Lesya Mikhaylovna Lapteva |
| Cyrillic Alias | Леся ТАРАСЮК |
| Sanction Program | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yulia Viacheslavovna Shilova
Юлия Вячеславовна ШИЛОВА
Alrosa
Акционерная компания "Алроса" (Публичное акционерное общество)
Joint Stock Company Central Scientific Research Institute Burevestnik
Акционерное Общество «Центральный Научно-Исследовательский Институт «Буревестник»
Sergey Nikolayevich Grinyuk
Гринюк Сергей Николаевич
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only