Leyla Rinatovna FAZLEEVA

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Leyla Rinatovna FAZLEEVALeyla Rinatovna FAZLE…Leyla Rinatovna FAZLE…Leyla Rinatovna FAZLE…Autonomous Sanctions …Leyla Rinatovna FAZLE…Leyla Rinatovna FAZLE…Lejla Rinatovna FAZLE…Lejla Rinatovna FAZLE…Лейла Ринатовна ФАЗЛЕ…UKRLeyla Rinatovna FAZLE…Leyla Rinatovna FAZLE…RUSSIA-EO14024Kazan, Republic of Ta…
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 78662026-07-23Unknown source
EU · 1546142026-07-31European Commission
OFAC · 432222026-07-30U.S. Treasury OFAC

AU · entry 7866

list version published 2026-07-23
Recorded nameKind
Leyla Rinatovna FAZLEEVAPrimary name
Leyla Rinatovna FAZLEYEVAAlias
Programmes

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

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 27543",
    "Place of Birth: Kant, Kyrgyzstan",
    "Additional Information: Deputy Prime Minister of the Republic of Tatarstan",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024",
    "Committees: Autonomous (Russia)",
    "Control Date: 45345",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024"
  ]
}

EU · entry 154614

list version published 2026-07-31
Recorded nameKind
Leyla Rinatovna FAZLEEVAPrimary name
Lejla Rinatovna FAZLEJEVAAlias
Lejla Rinatovna FAZLEJEVAAlias
Лейла Ринатовна ФАЗЛЕЕВАAlias
Programmes

UKR

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

OFAC · entry 43222

list version published 2026-07-30
Recorded nameKind
Leyla Rinatovna FAZLEEVAPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Kazan, Republic of Tatarstan, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Kazan, Republic of Tatarstan, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
Leyla Rinatovna FAZLEEVA — sanctions list record (AU, EU, OFAC) — Tapewire