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Leyla Rinatovna FAZLEEVA

Sanctioned
Лейла Ринатовна ФАЗЛЕЕВА
Type
person
Subtype
Country
Kyrgyzstan, Russia
Date of birth
1975-05-29
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7866
Asset freezeTravel ban
2024-02-23activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Source ↗
European Union
EU FSF
EU.10341.33
Asset freeze
2023-06-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS3035
Asset freezeDirector disqualificationServices banTravel ban
2025-09-03activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
43222
Asset freeze
2023-05-19activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
Source
European Union
EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Leyla Rinatovna FAZLEYEVAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7866
    SHA-256
    341766ca8cb7bb83982df36c6c40c5008ffe77668a33b545daabcb4d5247552c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Leyla Rinatovna FAZLEEVAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7866
    SHA-256
    341766ca8cb7bb83982df36c6c40c5008ffe77668a33b545daabcb4d5247552c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAZLEEVA Leyla RinatovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    43222
    SHA-256
    c7afee9d88d87021adb72320aa25232e35048153b01425b867b9488e3b669bbb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Фазлеева Лейла РинатовнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    43222
    SHA-256
    c7afee9d88d87021adb72320aa25232e35048153b01425b867b9488e3b669bbb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Лейла Ринатовна ФАЗЛЕЕВАAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10341.33
    SHA-256
    4abcc5f52a524a8a10fc9df1c3385e21377d238a1130f70a66e326b57efce037
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Leyla Rinatovna FAZLEEVAPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10341.33
    SHA-256
    4abcc5f52a524a8a10fc9df1c3385e21377d238a1130f70a66e326b57efce037
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lejla Rinatovna FAZLEJEVAAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.10341.33
    SHA-256
    4abcc5f52a524a8a10fc9df1c3385e21377d238a1130f70a66e326b57efce037
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Leyla Rinatovna FazleevaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3035
    SHA-256
    9a068ea6d3910dc0b82d4b10937847324b9f9ae0b6e9621b3633359ea721c6a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Leila Rinatovna FazleevaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3035
    SHA-256
    9a068ea6d3910dc0b82d4b10937847324b9f9ae0b6e9621b3633359ea721c6a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Лейла ФазлееваOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3035
    SHA-256
    9a068ea6d3910dc0b82d4b10937847324b9f9ae0b6e9621b3633359ea721c6a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7866AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7866
    SHA-256
    341766ca8cb7bb83982df36c6c40c5008ffe77668a33b545daabcb4d5247552c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 165907960059TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    43222
    SHA-256
    072d3f152bc9bea2a03643692656e39d993141841c1ea8b66d4b3b51c3e044e2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 43222OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43222
    SHA-256
    072d3f152bc9bea2a03643692656e39d993141841c1ea8b66d4b3b51c3e044e2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS3035UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3035
    SHA-256
    9a068ea6d3910dc0b82d4b10937847324b9f9ae0b6e9621b3633359ea721c6a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17087OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3035
    SHA-256
    9a068ea6d3910dc0b82d4b10937847324b9f9ae0b6e9621b3633359ea721c6a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 29/05/1975Birth date
    Source not recordedOriginal record not linked
  • 1975-05-29Birth date
    Source not recordedOriginal record not linked

Places

  • Kant Village KyrgyzstanBirthplace
    Source not recordedOriginal record not linked
  • Kant, Chuy Region, KyrgyzstanBirthplace
    Source not recordedOriginal record not linked
  • Kant, KyrgyzstanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7866
    SHA-256
    341766ca8cb7bb83982df36c6c40c5008ffe77668a33b545daabcb4d5247552c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    43222
    SHA-256
    c7afee9d88d87021adb72320aa25232e35048153b01425b867b9488e3b669bbb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KyrgyzstanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.10341.33
    SHA-256
    4abcc5f52a524a8a10fc9df1c3385e21377d238a1130f70a66e326b57efce037
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS3035
    SHA-256
    9a068ea6d3910dc0b82d4b10937847324b9f9ae0b6e9621b3633359ea721c6a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KyrgyzstanBirth
    UKSL ↗
    Record provenance
    ID
    RUS3035
    SHA-256
    9a068ea6d3910dc0b82d4b10937847324b9f9ae0b6e9621b3633359ea721c6a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS3035
    SHA-256
    9a068ea6d3910dc0b82d4b10937847324b9f9ae0b6e9621b3633359ea721c6a5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)