Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAZLEEVA, Leyla Rinatovna · Fazleeva Leila · Fazleeva Leyla Rinatovna · Leila Rinatovna Fazleeva · Lejla Rinatovna FAZLEJEVA · | [sources] | |||
Other name | Fazlieieva Leila Rinativna · Leila Rinatova Fazleeva · Leyla Rinatovna FAZLEYEVA · Лейла Ринатовна ФАЗЛЕЕВА · Лейла Фазлеева · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KYRGYZSTAN, Kant · Kant Village · Kant Village Kyrgyzstan · Kant village, Kant region · Kant, Chuy Region, Kyrgyzstan · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Kyrgyzstan · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Kyrgyzstan | [sources] | |||
pr.fazleeva@tatar.ru | [sources] | ||||
First name | Leila · Lejla · Leyla · Leyla Rinatovna · Лейла | [sources] | |||
INN | 165907960059 | [sources] | |||
Last name | FAZLEJEVA · Fazleeva · Фазлеева | [sources] | |||
Middle name | Rinatovna · Ринатовна | [sources] | |||
Patronymic | Rinatovna · РИНАТОВНА · Ринатовна | [sources] | |||
Phone | +78432647673 | [sources] | |||
Second name | Rinatova · Rinatovna | [sources] | |||
Tax Number | 165907960059 | [sources] | |||
Title | Ms | [sources] | |||
Unique Entity ID | G1TYELCVVWP5 | [sources] | |||
Wikidata ID | Q61135836 | [sources] | |||
Position | Deputy Prime Minister of the Republic of Tatarstan · Deputy Prime Minister of the Republic of Tatarstan, Chairperson of the Tatarstan Republic’s Commission on Juvenile Affairs and the Protection of their Right · Deputy Prime Minister of the Republic of Tatarstan; Chairperson of the Tatarstan Republic’s Commission on Juvenile Affairs and the Protection of their Rights · Key Local Government Officials · Présidente de la commission des jeunes et de la protection de leurs droits de la République du Tatarstan · | [sources] | |||
Education | Kazan Federal University | [sources] | |||
Address | KAZAN, REPUBLIC OF TATARSTAN, RUS · Kazan · Kazan, Republic of Tatarstan · Kazan, Republic of Tatarstan, Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Deputy Prime Minister of the Republic of Tatarstan
Function: Deputy Prime Minister of the Republic of Tatarstan; Chairperson of the Tatarstan Republic’s Commission on Juvenile Affairs and the Protection of their Rights
In her capacity as Deputy Prime Minister of the Republic of Tatarstan as well as Chairwoman of the Republic’s Commission on Juvenile Affairs and the Protection of their Rights, Leyla Fazleeva is contributing to the illegal deportation of Ukrainian children. She is facilitating the illegal deportation of Ukrainian children to camps located in her region, including the “Miras” camp in the district of Zelenodolsky. She is one of the regional officials involved in the planning, budgeting and oversight of camps in Tatarstan, hosting groups of children from occupied territories of Ukraine. Therefore, Leyla Fazleeva is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
En sa qualité de vice-première ministre de la République du Tatarstan, ainsi que de présidente de la commission des jeunes et de la protection de leurs droits, Leyla Fazleeva contribue à la déportation illégale d’enfants ukrainiens. Elle facilite la déportation illégale d’enfants ukrainiens vers des camps situés dans sa région, y compris le camp "Miras", dans le district de Zelenodolsky. Elle compte parmi les fonctionnaires régionaux impliqués dans des activités liées à la planification, au budget et à la surveillance des camps du Tatarstan, qui accueillent des groupes d’enfants provenant des territoires occupés d’Ukraine. Par conséquent, Leyla Fazleeva est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Deputy Prime Minister of the Republic of Tatarstan of the Russian Federation
Deputy Prime Minister of the Republic of Tatarstan. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
onderwijzer
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-1af3fb29fba8d70c9a79085b7bbd2835a72cd0be
· ua-nsdc-26326-fazleeva-lejla-rinativna
· NK-RZTwSVBkvLS5Z7N6hGwNgF
· usgsa-s4mrqm5cb
· ofac-43222
· mc-freezes-18c4a3fb280b34ee8283f4110b7ab58e9efe684b
· nz-ru-ind-1186-leyla-fazleeva
· nz-ru-ind-1197
· ch-seco-62761
· NK-JUMX4Ym9i8C4rxv9VAFnz6
· ru-inn-165907960059
· ja-mof-80915c8aedfff3283a99f3b97a940b51b6c1d2f1
· eu-tb-logical-154614
· au-dfat-7866-leyla-rinatovna-fazleeva
· fr-ga-6727
· gb-hmt-17087
· gb-fcdo-rus3035
· eu-fsf-eu-10341-33
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Kazan | Russia | |
Kazan, Republic of Tatarstan | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННО-ГОСУДАРСТВЕННОЙ ОРГАНИЗАЦИИ "РОССИЙСКОЕ ВОЕННО-ИСТОРИЧЕСКОЕ ОБЩЕСТВО" В РЕСПУБЛИКЕ ТАТАРСТАН | ПРЕДСЕДАТЕЛЬ |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Council of the European Union | - | - | - |