Restricted-party evidence record

Lesya Mikhailovna LAPTEVA

Kazakhstan;Ukraine

Lesya Mikhaylovna LAPTEVALesya Mykhaylivna LAPTIEVALesya TARASYUKLesia LAPTIEVA

Current list recordConfirm the identity and review each applicable list record.

Review this record, screen your counterparty and choose whether to monitor it.

Continue with this entity in a workspace

Create a free workspace, return to Lesya Mikhailovna LAPTEVA, review the available evidence, and choose whether to monitor it after supported registry changes.

Permanent free plan available · paid trials require a card

Screen another counterparty

← Back to entity search