Statements: Leyla Fazleeva

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKazanengus_ofac_sdnofac-43222
Person:addressEntityaddr-f188cf8c4b08663d2a965a10789c23229075750aengus_ofac_sdnofac-43222
Person:birthDate1975-05-29engus_ofac_sdnofac-43222
Person:birthPlaceKant, Chuy Region, Kyrgyzstanengus_ofac_sdnofac-43222
Person:countryruengus_ofac_sdnofac-43222
Person:firstNameLeylaengus_ofac_sdnofac-43222
Person:firstNameЛейлаrusus_ofac_sdnofac-43222
Person:genderfemaleengus_ofac_sdnofac-43222
Person:ida73481ae59fd9d542a7576807be09ca93f3af573engus_ofac_sdnofac-43222
Person:lastNameFAZLEEVAengus_ofac_sdnofac-43222
Person:lastNameФазлееваrusus_ofac_sdnofac-43222
Person:middleNameРинатовнаrusus_ofac_sdnofac-43222
Person:middleNameRinatovnaengus_ofac_sdnofac-43222
Person:nameЛейла Ринатовна Фазлееваrusus_ofac_sdnofac-43222
Person:nameLeyla Rinatovna FAZLEEVAengus_ofac_sdnofac-43222
Person:programIdUS-RUSHARengus_ofac_sdnofac-43222
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43222engus_ofac_sdnofac-43222
Person:taxNumber165907960059engus_ofac_sdnofac-43222
Person:topicssanctionengus_ofac_sdnofac-43222
  • Previous
  • 1 - 19 of 19
  • Next