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:addressEntity`	`addr-f188cf8c4b08663d2a965a10789c23229075750a`	eng	us_ofac_sdn	`ofac-43222`	2023-11-02
`Person:birthDate`	1975-05-29	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:birthPlace`	Kant, Chuy Region, Kyrgyzstan	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:country`	ru	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:firstName`	Leyla	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:firstName`	Лейла	rus	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:gender`	female	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:id`	a73481ae59fd9d542a7576807be09ca93f3af573	eng	us_ofac_sdn	`ofac-43222`	2025-06-02
`Person:lastName`	FAZLEEVA	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:lastName`	Фазлеева	rus	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:middleName`	Ринатовна	rus	us_ofac_sdn	`ofac-43222`	2024-10-11
`Person:middleName`	Rinatovna	eng	us_ofac_sdn	`ofac-43222`	2024-10-11
`Person:name`	Лейла Ринатовна Фазлеева	rus	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:name`	Leyla Rinatovna FAZLEEVA	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-43222`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43222	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:taxNumber`	165907960059	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43222`	2023-05-19