LAPTEVA

Ukraine

Lesya MikhaylovnaLAPTIEVALesya Mykhaylivna

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The entity LAPTEVA was designated in 2014. Further details on the designation reason are not provided, requiring careful due diligence for any transactions involving this entity to ensure compliance with applicable sanctions regimes.

Entity LAPTEVA designated in 2014, requiring due diligence.

other

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2014

Listed By

Details

First listed2 Dec 2014

Last listed2 Dec 2014

CountryUkraine

Risk score60 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start for free →

Screen another counterparty

← Back to entity search