Leyla Rinatovna FAZLEEVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | FAZLEEVA |
|---|---|
| First name/Name | Leyla Rinatovna |
| Full name/Name | Leyla Rinatovna FAZLEEVA |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Kazan |
|---|---|
| Country | Russian Federation |
| Region | Republic of Tatarstan |
| Full address | Kazan, Republic of Tatarstan, Russia |
Birth data (2)
| Place | Kant, Chuy Region, Kyrgyzstan |
|---|---|
| Country | Kyrgyzstan |
| Birthdate |
|---|
Identification documents (2)
| Type | Tax ID No.: 165907960059 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 31.10.2025. 08:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.