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)

Birthdate	1975-05-29

Place	Kant, Chuy Region, Kyrgyzstan
Country	Kyrgyzstan

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: 03.05.2025. 22:15

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