Statements: Leyla Fazleeva

Canonical ID: Q61135836 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Kazan	eng	us_ofac_sdn	`ofac-43222`	2023-11-17
`Person:address`	Kazan, Republic of Tatarstan	eng	gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:address`	Kazan, Republic of Tatarstan, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus3035`	2025-09-03
`Person:address`	KAZAN, REPUBLIC OF TATARSTAN, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm5cb`	2024-06-14
`Person:addressEntity`	`addr-f188cf8c4b08663d2a965a10789c23229075750a`	eng	us_ofac_sdn	`ofac-43222`	2023-11-02
`Person:addressEntity`	`addr-d637131fcd0481d214cd99fe6a25c7de3ecc3275`	eng	gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:alias`	Lejla Rinatovna FAZLEJEVA	slk	be_fod_sanctions	`eu-fsf-eu-10341-33`	2025-12-01
`Person:alias`	Fazlieieva Leila Rinativna		ua_nsdc_sanctions	`ua-nsdc-26326-fazleeva-lejla-rinativna`	2025-05-28
`Person:alias`	Leyla Rinatovna FAZLEYEVA		au_dfat_sanctions	`au-dfat-7866-leyla-rinatovna-fazleeva`	2024-02-24
`Person:alias`	Фазлеева Лейла Ринатовна	rus	ru_acf_bribetakers	`acf-1af3fb29fba8d70c9a79085b7bbd2835a72cd0be`	2023-04-20
`Person:alias`	Лейла Ринатовна ФАЗЛЕЕВА	fra	fr_tresor_gels_avoir	`fr-ga-6727`	2023-06-26
`Person:alias`	Lejla Rinatovna FAZLEJEVA	slk	eu_fsf	`eu-fsf-eu-10341-33`	2025-12-01
`Person:alias`	Leila Rinatova Fazleeva	eng	gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:alias`	ФАЗЛЕЕВА Лейла Ринатовна	rus	ch_seco_sanctions	`ch-seco-62761`	2023-06-28
`Person:alias`	Лейла Фазлеева	eng	gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:birthCountry`	kg	eng	gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:birthCountry`	kg		ch_seco_sanctions	`ch-seco-62761`	2023-07-13
`Person:birthDate`	1975-05-29	fra	fr_tresor_gels_avoir	`fr-ga-6727`	2023-06-26
`Person:birthDate`	1975-05-29	eng	gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:birthDate`	1975-05-29		ch_seco_sanctions	`ch-seco-62761`	2023-06-28
`Person:birthDate`	1975-05-29		ru_acf_bribetakers	`acf-1af3fb29fba8d70c9a79085b7bbd2835a72cd0be`	2023-08-18
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-10341-33`	2023-06-29
`Person:birthDate`	1975-05-29		au_dfat_sanctions	`au-dfat-7866-leyla-rinatovna-fazleeva`	2024-02-24
`Person:birthDate`	1975-05-29	eng	gb_fcdo_sanctions	`gb-fcdo-rus3035`	2025-09-03
`Person:birthDate`	1975-05-29		nz_russia_sanctions	`nz-ru-ind-1186-leyla-fazleeva`	2024-03-21
`Person:birthDate`	1975-05-29		wikidata	`Q61135836`	2025-12-11
`Person:birthDate`	1975-05-29	jpn	jp_mof_sanctions	`ja-mof-80915c8aedfff3283a99f3b97a940b51b6c1d2f1`	2024-10-14
`Person:birthDate`	1975-05-29		eu_fsf	`eu-fsf-eu-10341-33`	2023-06-29
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-154614`	2023-09-04
`Person:birthDate`	1975-05-29		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01
`Person:birthDate`	1975-05-29	fra	mc_fund_freezes	`mc-freezes-18c4a3fb280b34ee8283f4110b7ab58e9efe684b`	2024-08-14
`Person:birthDate`	1975-05-29	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-10341-33`	2023-06-30
`Person:birthDate`	1975-05-29		be_fod_sanctions	`eu-fsf-eu-10341-33`	2023-06-30
`Person:birthDate`	1975-05-29		ua_nsdc_sanctions	`ua-nsdc-26326-fazleeva-lejla-rinativna`	2023-12-05
`Person:birthDate`	1975-05-29		eu_travel_bans	`eu-tb-logical-154614`	2023-09-04
`Person:birthPlace`	Village de Kant, région de Kant, ex-URSS : KIRGHIZSTAN	fra	mc_fund_freezes	`mc-freezes-18c4a3fb280b34ee8283f4110b7ab58e9efe684b`	2024-08-14
`Person:birthPlace`	KYRGYZSTAN, Kant		eu_fsf	`eu-fsf-eu-10341-33`	2023-07-26
`Person:birthPlace`	Kant, Chuy Region, Kyrgyzstan	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:birthPlace`	Kyrgyzstan	eng	wikidata	`Q61135836`	2023-07-18
`Person:birthPlace`	KYRGYZSTAN, Kant		be_fod_sanctions	`eu-fsf-eu-10341-33`	2023-07-27
`Person:birthPlace`	Kant Village	eng	gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:birthPlace`	Kant, Kyrgyzstan		au_dfat_sanctions	`au-dfat-7866-leyla-rinatovna-fazleeva`	2024-02-24
`Person:birthPlace`	Kyrgyzstan, Kant village		ch_seco_sanctions	`ch-seco-62761`	2023-07-26
`Person:birthPlace`	KYRGYZSTAN, Kant		eu_travel_bans	`eu-tb-logical-154614`	2023-09-04
`Person:birthPlace`	Kant Village	eng	gb_fcdo_sanctions	`gb-fcdo-rus3035`	2025-09-03
`Person:birthPlace`	Kant village, Kant region	fra	fr_tresor_gels_avoir	`fr-ga-6727`	2023-06-26
`Person:birthPlace`	Kant Village Kyrgyzstan	eng	gb_fcdo_sanctions	`gb-fcdo-rus3035`	2025-09-03
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-26326-fazleeva-lejla-rinativna`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7866-leyla-rinatovna-fazleeva`	2025-11-06
`Person:country`	kg		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01
`Person:country`	kg		eu_fsf	`eu-fsf-eu-10341-33`	2023-06-29
`Person:country`	kg		be_fod_sanctions	`eu-fsf-eu-10341-33`	2023-06-30
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:country`	ru	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm5cb`	2024-06-14
`Person:country`	kg		eu_travel_bans	`eu-tb-logical-154614`	2023-09-04
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus3035`	2025-09-03
`Person:country`	kg	fra	fr_tresor_gels_avoir	`fr-ga-6727`	2023-06-26
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm5cb`	2024-06-14
`Person:createdAt`	2025-09-03	eng	gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-1af3fb29fba8d70c9a79085b7bbd2835a72cd0be`	2023-04-20
`Person:createdAt`	2023-06-28		ch_seco_sanctions	`ch-seco-62761`	2023-06-28
`Person:createdAt`	2024-02-23		au_dfat_sanctions	`au-dfat-7866-leyla-rinatovna-fazleeva`	2025-09-26
`Person:education`	Kazan Federal University	eng	wikidata	`Q61135836`	2023-07-18
`Person:email`	pr.fazleeva@tatar.ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus3035`	2025-09-03
`Person:email`	pr.fazleeva@tatar.ru	eng	gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:fatherName`	Rinatovna		ch_seco_sanctions	`ch-seco-62761`	2023-06-28
`Person:fatherName`	РИНАТОВНА		ext_ru_egrul	`ru-inn-165907960059`	2025-07-21
`Person:fatherName`	Ринатовна	rus	ch_seco_sanctions	`ch-seco-62761`	2023-06-28
`Person:firstName`	Leyla Rinatovna	fra	fr_tresor_gels_avoir	`fr-ga-6727`	2023-06-26
`Person:firstName`	Leyla	eng	nz_russia_sanctions	`nz-ru-ind-1186-leyla-fazleeva`	2024-03-21
`Person:firstName`	Лейла		eu_travel_bans	`eu-tb-logical-154614`	2023-09-04
`Person:firstName`	Leyla	eng	gb_fcdo_sanctions	`gb-fcdo-rus3035`	2025-09-03
`Person:firstName`	Leyla	eng	be_fod_sanctions	`eu-fsf-eu-10341-33`	2023-06-30
`Person:firstName`	Leyla		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01
`Person:firstName`	Leyla		ch_seco_sanctions	`ch-seco-62761`	2023-06-28
`Person:firstName`	Leila	eng	gb_fcdo_sanctions	`gb-fcdo-rus3035`	2025-09-03
`Person:firstName`	Lejla		eu_travel_bans	`eu-tb-logical-154614`	2023-09-04
`Person:firstName`	Лейла	rus	ch_seco_sanctions	`ch-seco-62761`	2023-06-28
`Person:firstName`	Leyla Rinatovna	fra	mc_fund_freezes	`mc-freezes-18c4a3fb280b34ee8283f4110b7ab58e9efe684b`	2024-08-14
`Person:firstName`	Leila	eng	gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:firstName`	Leyla	eng	gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:firstName`	Leyla	eng	eu_fsf	`eu-fsf-eu-10341-33`	2023-06-29
`Person:firstName`	ЛЕЙЛА		ext_ru_egrul	`ru-inn-165907960059`	2025-07-21
`Person:firstName`	Leyla		eu_travel_bans	`eu-tb-logical-154614`	2023-09-04
`Person:firstName`	Лейла		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01
`Person:firstName`	Лейла	rus	be_fod_sanctions	`eu-fsf-eu-10341-33`	2023-06-30
`Person:firstName`	Лейла	rus	eu_fsf	`eu-fsf-eu-10341-33`	2023-06-29
`Person:firstName`	LEYLA RINATOVNA	eng	us_sam_exclusions	`usgsa-s4mrqm5cb`	2024-06-14
`Person:firstName`	Лейла	rus	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:firstName`	Lejla	slk	eu_fsf	`eu-fsf-eu-10341-33`	2023-06-29
`Person:firstName`	Leyla	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:firstName`	Lejla	slk	be_fod_sanctions	`eu-fsf-eu-10341-33`	2023-06-30
`Person:firstName`	Lejla		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-6727`	2023-06-26
`Person:gender`	female		ru_acf_bribetakers	`acf-1af3fb29fba8d70c9a79085b7bbd2835a72cd0be`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-154614`	2023-09-04
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-18c4a3fb280b34ee8283f4110b7ab58e9efe684b`	2024-08-14
`Person:gender`	female		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01

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