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Home › Search › Leyla Rinatovna FAZLEEVA

Leyla Rinatovna FAZLEEVA

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia
Nationality
KGZ
Date of birth
1975-05-29T00:00:00.000Z
Place of birth
Kant Village, Kyrgyzstan
Role
Deputy Prime Minister of the Republic of Tatarstan

Also known as

Aliases
Deputy Prime Minister of the Republic of Tatarstan · FAZLEEVA, Leyla Rinatovna · Leila Rinatovna Fazleeva · Lejla Rinatovna FAZLEJEVA · Lejla Rinatovna FAZLEJEVA; Leyla Rinatovna FAZLEEVA; Лейла Ринатовна ФАЗЛЕЕВА · Leyla Fazleeva; レイラ・ファズレエヴァ · Leyla Rinatova Fazleeva · Leyla Rinatovna Fazleeva · Leyla Rinatovna FAZLEEVA · \nChairperson of the Tatarstan Republic’s Commission on Juvenile Affairs and the Protection of their Rights · Лейла · Лейла Ринатовна ФАЗЛЕЕВА · Лейла Ринатовна ФАЗЛЕЕВА Leyla Rinatovna FAZLEEVA Lejla Rinatovna FAZLEJEVA Lejla Rinatovna FAZLEJEVA · Ринатовна · ФАЗЛЕЕВА

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS3035) Russia 03/09/2025 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 27/06/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 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 ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/06/2023 14/10/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 13

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Leyla Rinatovna FAZLEEVA sanctioned?

Yes. Leyla Rinatovna FAZLEEVA (individual) is subject to 5 active sanctions designations from UK OFSI, Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2023-06-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Leyla Rinatovna FAZLEEVA?

Leyla Rinatovna FAZLEEVA is listed by UK OFSI, Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs UK-Russia, CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Leyla Rinatovna FAZLEEVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-06-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Leyla Rinatovna FAZLEEVA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.