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Home › Search › Leyla Rinatovna FAZLEEVA

Leyla Rinatovna FAZLEEVA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1975-05-29T00:00:00.000Z
Place of birth
Kant, Chuy Region, Kyrgyzstan
Role
Deputy Prime Minister of the Republic of Tatarstan; Chairperson of the Tatarstan Republic’s Commission on Juvenile Affairs and the Protection of their Rights

Also known as

Aliases
Lejla Rinatovna FAZLEJEVA · Leyla Rinatovna Fazleeva · Leyla Rinatovna FAZLEEVA · Лейла · Лейла Ринатовна ФАЗЛЕЕВА · Ринатовна · ФАЗЛЕЕВА

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 27/06/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1216 (OJ L159 I)) Ukraine 23/06/2023 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 3

OFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.