Document ID: chunk:federal_register_of_legislation:F2025C00218:clause:2_328
Version: federal_register_of_legislation:F2025C00218
Segment Type: clause
Provision Reference: sch 2 cl 328
Character Range: 720164–721361

328   Name of individual                                             Lesya Mikhailovna LAPTEVA
      Also known as                                                  Lesya Mikhaylovna LAPTEVA;
                                                                     Lesya Mykhaylivna LAPTIEVA;
                                                                     Lesya TARASYUK;
                                                                     Lesia LAPTIEVA
      Date of birth                                                  11/03/1976
      Place of birth                                                 Dzhambul/ Jambul (currently known as Taraz), Kazakhstan
      Citizenship                                                    Kazakhstani and Ukrainian
      Instrument of first designation and declaration                Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
      Additional Information                                         Previously listed under 'Ukraine criteria' ‑ Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]