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:firstName`	Leyla	eng	eu_fsf	`eu-fsf-eu-10341-33`	2023-06-29
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-10341-33`	2023-06-30
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-rus3035`	2026-01-08
`Person:gender`	female		eu_fsf	`eu-fsf-eu-10341-33`	2023-06-29
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-6727`	2023-06-26
`Person:gender`	female		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01
`Person:gender`	female		ru_acf_bribetakers	`acf-1af3fb29fba8d70c9a79085b7bbd2835a72cd0be`	2023-04-20
`Person:gender`	female		mc_fund_freezes	`mc-freezes-18c4a3fb280b34ee8283f4110b7ab58e9efe684b`	2024-08-14
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-154614`	2023-09-04
`Person:gender`	female		us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:gender`	female		ch_seco_sanctions	`ch-seco-62761`	2023-06-28
`Person:id`	34f1a202adb538da844b6a9986b5e8eb2af3b8e4		wikidata	`Q61135836`	2026-01-06
`Person:id`	8fabb7b08d46c4ca085c75e92d87e1e64dc2699f		us_trade_csl	`ofac-43222`	2026-01-06
`Person:id`	fe1fa882569b8a9ece8a18e5bb4f73feeafe3397		fr_tresor_gels_avoir	`fr-ga-6727`	2026-01-06
`Person:id`	eab1995b3273d19857a15d0628f2a5d31dfc372a		mc_fund_freezes	`mc-freezes-18c4a3fb280b34ee8283f4110b7ab58e9efe684b`	2024-08-27
`Person:id`	76197c8f9b21f92a654c92f72a03f0f19956d848		gb_hmt_sanctions	`gb-hmt-17087`	2026-01-28
`Person:id`	e7ea43ee4169ecd4192f9de9f99b7bcbbfd65e93		gb_hmt_sanctions	`gb-hmt-17087`	2026-01-28
`Person:id`	9dd2546d41fb35287a1af2773cb97519881555d4		gb_fcdo_sanctions	`gb-fcdo-rus3035`	2026-01-07
`Person:id`	6aaadcab38fb9ca13be56baa1d3eb07766f7bc8d		ua_nsdc_sanctions	`ua-nsdc-26326-fazleeva-lejla-rinativna`	2026-01-06
`Person:id`	2a0278bfebf0e7a9ef15a0bf28367cc34f028a4d		gb_fcdo_sanctions	`gb-fcdo-rus3035`	2026-01-09
`Person:id`	fbd8ebb84d61784223ab5b0037ed024ad495bf61		gb_fcdo_sanctions	`gb-fcdo-rus3035`	2026-01-09
`Person:id`	504dc2fe9fa5b6bb50a81ea633d57b482fbe5a3c		ru_acf_bribetakers	`acf-1af3fb29fba8d70c9a79085b7bbd2835a72cd0be`	2026-01-06
`Person:id`	0bcb3fd5150ba159ace31470530c471bf697cd55		eu_fsf	`eu-fsf-eu-10341-33`	2026-01-06
`Person:id`	578b799886cad2297bd440d4bd7be3a9983d3459		us_sam_exclusions	`usgsa-s4mrqm5cb`	2026-01-06
`Person:id`	4e728664aec72e492f522ef12202d6a201a4e102		eu_travel_bans	`eu-tb-logical-154614`	2024-10-11
`Person:id`	ccaef1726d02343a99e0863c2c27975f9d1ae101		au_dfat_sanctions	`au-dfat-7866-leyla-rinatovna-fazleeva`	2025-11-06
`Person:id`	88bda3c56d3dfdcbeb87d4020a77fe0a2a488af1		ch_seco_sanctions	`ch-seco-62761`	2026-01-08
`Person:id`	71709cc1a1b32c192ac0b976ecfcf2ea07093555		ext_ru_egrul	`ru-inn-165907960059`	2026-01-09
`Person:id`	e6221d61e4cad2ebc05051dd03d6eaf6cdaf717a		be_fod_sanctions	`eu-fsf-eu-10341-33`	2026-01-06
`Person:id`	21fd550a2e8e867270a23b41364346566415ea5b		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01
`Person:id`	f93a15d95bec03090e298cc30b22b8917e2d0550		nz_russia_sanctions	`nz-ru-ind-1186-leyla-fazleeva`	2026-01-06
`Person:id`	20920d6d09eed9580af163c31bcb7ba88eac328b		jp_mof_sanctions	`ja-mof-80915c8aedfff3283a99f3b97a940b51b6c1d2f1`	2026-01-06
`Person:id`	4645a1d5c03d1600ec88a8ef3148cf73a5f689d0		us_ofac_sdn	`ofac-43222`	2026-01-26
`Person:innCode`	165907960059		ext_ru_egrul	`ru-inn-165907960059`	2025-12-30
`Person:innCode`	165907960059		ua_nsdc_sanctions	`ua-nsdc-26326-fazleeva-lejla-rinativna`	2023-12-05
`Person:lastName`	ФАЗЛЕЕВА	rus	eu_fsf	`eu-fsf-eu-10341-33`	2023-06-29
`Person:lastName`	ФАЗЛЕЕВА		ext_ru_egrul	`ru-inn-165907960059`	2025-12-30
`Person:lastName`	FAZLEEVA	eng	us_sam_exclusions	`usgsa-s4mrqm5cb`	2024-06-14
`Person:lastName`	FAZLEJEVA	slk	eu_fsf	`eu-fsf-eu-10341-33`	2023-06-29
`Person:lastName`	Фазлеева	rus	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:lastName`	FAZLEJEVA		eu_travel_bans	`eu-tb-logical-154614`	2023-09-04
`Person:lastName`	FAZLEEVA	fra	mc_fund_freezes	`mc-freezes-18c4a3fb280b34ee8283f4110b7ab58e9efe684b`	2024-08-14
`Person:lastName`	FAZLEEVA	eng	nz_russia_sanctions	`nz-ru-ind-1186-leyla-fazleeva`	2024-03-21
`Person:lastName`	ФАЗЛЕЕВА	rus	ch_seco_sanctions	`ch-seco-62761`	2023-06-28
`Person:lastName`	Fazleeva		ch_seco_sanctions	`ch-seco-62761`	2023-06-28
`Person:lastName`	Fazleeva	eng	gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:lastName`	FAZLEEVA		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01
`Person:lastName`	ФАЗЛЕЕВА		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01
`Person:lastName`	FAZLEJEVA		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01
`Person:lastName`	FAZLEEVA		eu_travel_bans	`eu-tb-logical-154614`	2023-09-04
`Person:lastName`	ФАЗЛЕЕВА		eu_travel_bans	`eu-tb-logical-154614`	2023-09-04
`Person:lastName`	Fazleeva	eng	gb_fcdo_sanctions	`gb-fcdo-rus3035`	2025-09-03
`Person:lastName`	FAZLEEVA	eng	be_fod_sanctions	`eu-fsf-eu-10341-33`	2023-06-30
`Person:lastName`	FAZLEJEVA	swe	be_fod_sanctions	`eu-fsf-eu-10341-33`	2026-01-06
`Person:lastName`	FAZLEEVA	eng	eu_fsf	`eu-fsf-eu-10341-33`	2023-06-29
`Person:lastName`	FAZLEJEVA	slk	be_fod_sanctions	`eu-fsf-eu-10341-33`	2023-06-30
`Person:lastName`	ФАЗЛЕЕВА	rus	be_fod_sanctions	`eu-fsf-eu-10341-33`	2023-06-30
`Person:lastName`	FAZLEJEVA	swe	eu_fsf	`eu-fsf-eu-10341-33`	2026-01-06
`Person:lastName`	FAZLEEVA	fra	fr_tresor_gels_avoir	`fr-ga-6727`	2023-06-26
`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		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01
`Person:middleName`	Ринатовна	rus	eu_fsf	`eu-fsf-eu-10341-33`	2024-10-11
`Person:middleName`	Ринатовна	rus	be_fod_sanctions	`eu-fsf-eu-10341-33`	2024-10-11
`Person:middleName`	Rinatovna	eng	eu_fsf	`eu-fsf-eu-10341-33`	2024-10-11
`Person:middleName`	Rinatovna	eng	be_fod_sanctions	`eu-fsf-eu-10341-33`	2026-01-06
`Person:middleName`	Ринатовна		eu_travel_bans	`eu-tb-logical-154614`	2024-10-11
`Person:middleName`	Rinatovna	swe	be_fod_sanctions	`eu-fsf-eu-10341-33`	2026-01-06
`Person:middleName`	Rinatovna	slk	be_fod_sanctions	`eu-fsf-eu-10341-33`	2024-10-11
`Person:middleName`	Rinatovna	slk	eu_fsf	`eu-fsf-eu-10341-33`	2026-01-06
`Person:middleName`	Rinatovna	eng	nz_russia_sanctions	`nz-ru-ind-1186-leyla-fazleeva`	2024-10-11
`Person:middleName`	Rinatovna		eu_travel_bans	`eu-tb-logical-154614`	2024-10-11
`Person:middleName`	Ринатовна	rus	us_ofac_sdn	`ofac-43222`	2024-10-11
`Person:middleName`	Rinatovna		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01
`Person:middleName`	Rinatovna	swe	eu_fsf	`eu-fsf-eu-10341-33`	2026-01-06
`Person:modifiedAt`	2023-06-28		ch_seco_sanctions	`ch-seco-62761`	2023-06-28
`Person:modifiedAt`	2025-09-03		gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:modifiedAt`	2023-06-23		eu_fsf	`eu-fsf-eu-10341-33`	2025-05-13
`Person:modifiedAt`	2023-06-23		be_fod_sanctions	`eu-fsf-eu-10341-33`	2025-05-13
`Person:name`	Leyla Rinatovna FAZLEEVA	eng	eu_fsf	`eu-fsf-eu-10341-33`	2023-06-29
`Person:name`	Leyla Rinatovna FAZLEEVA		au_dfat_sanctions	`au-dfat-7866-leyla-rinatovna-fazleeva`	2024-02-24
`Person:name`	Лейла Ринатовна ФАЗЛЕЕВА	rus	eu_fsf	`eu-fsf-eu-10341-33`	2023-06-29
`Person:name`	Leyla Fazleeva	eng	wikidata	`Q61135836`	2023-07-18
`Person:name`	Fazleeva Leyla Rinatovna		ch_seco_sanctions	`ch-seco-62761`	2023-06-28
`Person:name`	Phazleeva Leyla Rinatovna	eng	ru_acf_bribetakers	`acf-1af3fb29fba8d70c9a79085b7bbd2835a72cd0be`	2023-04-20
`Person:name`	Фазлеева Лейла Ринатовна	rus	wikidata	`Q61135836`	2024-01-31
`Person:name`	ЛЕЙЛА РИНАТОВНА ФАЗЛЕЕВА		ext_ru_egrul	`ru-inn-165907960059`	2025-12-30
`Person:name`	Фазлєєва Лейла Рінатівна	ukr	wikidata	`Q61135836`	2025-03-06
`Person:name`	Leyla Rinatovna FAZLEEVA	eng	be_fod_sanctions	`eu-fsf-eu-10341-33`	2023-06-30
`Person:name`	Лейла Ринатовна ФАЗЛЕЕВА	rus	be_fod_sanctions	`eu-fsf-eu-10341-33`	2023-06-30
`Person:name`	Фазлєєва Лейла Рінатівна	ukr	ua_nsdc_sanctions	`ua-nsdc-26326-fazleeva-lejla-rinativna`	2023-12-05
`Person:name`	Фазлєєва Лейла Рінатівна		ua_nsdc_sanctions	`ua-nsdc-26326-fazleeva-lejla-rinativna`	2023-12-05
`Person:name`	Фазлеева Лейла Ринатовна		ua_nsdc_sanctions	`ua-nsdc-26326-fazleeva-lejla-rinativna`	2025-05-28
`Person:name`	Fazleeva Leila		ua_nsdc_sanctions	`ua-nsdc-26326-fazleeva-lejla-rinativna`	2025-05-28
`Person:name`	Leila Rinatovna Fazleeva	eng	gb_fcdo_sanctions	`gb-fcdo-rus3035`	2025-09-03
`Person:name`	Leyla Rinatovna Fazleeva	eng	gb_fcdo_sanctions	`gb-fcdo-rus3035`	2025-09-03
`Person:name`	Лейла Ринатовна ФАЗЛЕЕВА		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01
`Person:name`	Lejla Rinatovna FAZLEJEVA		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01
`Person:name`	Leyla Rinatovna FAZLEEVA		be_fod_sanctions	`be-fod-cf4f216d9c9a8b2d2a31442d6b567984826a0c34`	2025-12-01

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