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Leyla Rinatovna FAZLEEVA

Person of interest · Sanctioned entity

Leyla Rinatovna FAZLEEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAZLEEVA Leyla Rinatovna · FAZLEEVA, Leyla Rinatovna · Fazleeva Leyla Rinatovna · Fazlieieva Leila Rinativna · Lejla Rinatovna FAZLEJEVA · 10 more...				[sources]
Other name	Fazleeva Leila · Leyla Rinatovna FAZLEYEVA · Лейла Ринатовна ФАЗЛЕЕВА · ФАЗЛЕЕВА Лейла Ринатовна · Фазлеева Лейла Ринатовна · 1 more...				[sources]
Birth date	1975-05-29				[sources]
Place of birth	KYRGYZSTAN, Kant · Kant village, Kant region · Kant village, Kant region, USSR (Kyrgyzstan) · Kant, Chuy Region, Kyrgyzstan · Kant, Kyrgyzstan · 4 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Kyrgyzstan · Russia				[sources]
Country of birth	Kyrgyzstan				[sources]
First name	Lejla · Leyla · Leyla Rinatovna · Лейла				[sources]
INN	`165907960059`				[sources]
Last name	FAZLEEVA · FAZLEJEVA · Fazleeva · ФАЗЛЕЕВА · Фазлеева				[sources]
Patronymic	Rinatovna · Ринатовна				[sources]
Tax Number	`165907960059`				[sources]
Wikidata ID	Q61135836				[sources]
Position	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 · 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 · 5 more...				[sources]
Education	Kazan Federal University				[sources]
Address	Kazan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-06-28				[sources]
Last changed	2024-03-21	Last checked	2024-04-28	First seen	2023-02-15

Descriptions

Deputy Prime Minister of the Republic of Tatarstan

— Australian Sanctions Consolidated List, 2024-02-24

Therefore, Leyla Fazleeva is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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.

— French Freezing of Assets, 2023-06-26

Deputy Prime Minister of the Republic of Tatarstan of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

onderwijzer

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Kazan	Russia

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-06-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-06-28	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-12-15	-
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-06-23	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,800

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

Source data IDs: eu-fsf-eu-10341-33 · nz-ru-ind-1197 · fr-ga-6727 · ja-mof-80915c8aedfff3283a99f3b97a940b51b6c1d2f1 · ua-nazk-person-26836 · nz-ru-ind-1186-leyla-fazleeva · NK-RZTwSVBkvLS5Z7N6hGwNgF · au-dfat-7866-leyla-rinatovna-fazleeva · ua-nsdc-26326-fazleeva-lejla-rinativna · eu-tb-logical-154614 · acf-1af3fb29fba8d70c9a79085b7bbd2835a72cd0be · ofac-43222 · ch-seco-62761

For experts: raw data explorer

Factsheet Descriptions Data sources

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