Statements: Leyla Rinatovna 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, Republic of Tatarstan	eng	us_ofac_sdn	`ofac-43222`	2026-01-26
`Person:addressEntity`	`addr-fe39280939775d0fcabe9539de544f8be1656eb3`		us_ofac_sdn	`ofac-43222`	2026-01-26
`Person:birthDate`	1975-05-29		us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:birthPlace`	Kant, Chuy Region, Kyrgyzstan	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:citizenship`	ru		us_ofac_sdn	`ofac-43222`	2026-01-26
`Person:country`	ru		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		us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:id`	4645a1d5c03d1600ec88a8ef3148cf73a5f689d0		us_ofac_sdn	`ofac-43222`	2026-01-26
`Person:lastName`	Фазлеева	rus	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:lastName`	FAZLEEVA	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:middleName`	Rinatovna	eng	us_ofac_sdn	`ofac-43222`	2024-10-11
`Person:middleName`	Ринатовна	rus	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:nationality`	ru		us_ofac_sdn	`ofac-43222`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-43222`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43222		us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:taxNumber`	165907960059	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:topics`	sanction		us_ofac_sdn	`ofac-43222`	2023-05-19

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