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OFSI sanctions listing

Lesya Mikhaylovna LAPTEVA

high risk OFSI · Russia Person
List-based indicator — from authority, programme severity & linked parties.

Lesya Mikhaylovna LAPTEVA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 02/12/2014. Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'.. This page summarises the public designation — known aliases, Ukraine nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):RUS0016. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Gender):Female

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Russia
Entity typePerson
Programmes / regimeRussia
Date listed02/12/2014
Source record IDofsi:13178
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFormer 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'.
Date of birth11/03/1976
Place of birthDzhambul/Jambul/Taraz, Kazakhstan
Nationality / countryUkraineKazakhstan

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13178
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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