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:topics`	poi		ru_acf_bribetakers	`acf-1af3fb29fba8d70c9a79085b7bbd2835a72cd0be`	2024-02-27
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1186-leyla-fazleeva`	2024-03-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7866-leyla-rinatovna-fazleeva`	2024-02-24
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-62761`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-17087`	2025-09-03
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-18c4a3fb280b34ee8283f4110b7ab58e9efe684b`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10341-33`	2023-06-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26326-fazleeva-lejla-rinativna`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43222`	2023-05-19
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-154614`	2023-09-04
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-80915c8aedfff3283a99f3b97a940b51b6c1d2f1`	2023-12-18
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus3035`	2025-09-03
`Person:topics`	sanction		us_trade_csl	`ofac-43222`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6727`	2023-06-26
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10341-33`	2023-06-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm5cb`	2024-06-28