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Leyla Rinatovna FAZLEEVA

Person of interest · Sanctioned entity

Leyla Rinatovna FAZLEEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAZLEEVA, Leyla Rinatovna · Fazleeva Leyla Rinatovna · Fazlieieva Leila Rinativna · LEYLA RINATOVNA FAZLEEVA · Lejla Rinatovna FAZLEJEVA · 9 more...				[sources]
Other name	Fazleeva Leila · Leyla Rinatovna FAZLEYEVA · Лейла Ринатовна ФАЗЛЕЕВА · ФАЗЛЕЕВА Лейла Ринатовна · Фазлеева Лейла Ринатовна · 1 more...				[sources]
Birth date	1975-05-29				[sources]
Place of birth	KYRGYZSTAN, Kant · Kant village, Kant region · Kant, Chuy Region, Kyrgyzstan · Kant, Kyrgyzstan · Kyrgyzstan · 2 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Kyrgyzstan · Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Kyrgyzstan				[sources]
First name	LEYLA RINATOVNA · Lejla · Leyla · Leyla Rinatovna · ЛЕЙЛА · 1 more...				[sources]
INN	`165907960059`				[sources]
Last name	FAZLEEVA · FAZLEJEVA · Fazleeva · ФАЗЛЕЕВА · Фазлеева				[sources]
Middle name	Rinatovna · Ринатовна				[sources]
Patronymic	Rinatovna · РИНАТОВНА · Ринатовна				[sources]
Registration number	`G1TYELCVVWP5`				[sources]
Tax Number	`165907960059`				[sources]
Wikidata ID	Q61135836				[sources]
Position	Deputy Prime Minister of the Republic of Tatarstan, Chairperson of the Tatarstan Republic’s Commission on Juvenile Affairs and the Protection of their Right · Deputy Prime Minister of the Republic of Tatarstan; Chairperson of the Tatarstan Republic’s Commission on Juvenile Affairs and the Protection of their Rights · Key Local Government Officials · Présidente de la commission des jeunes et de la protection de leurs droits de la République du Tatarstan · Vice-première ministre de la République du Tatarstan. Présidente de la commission des jeunes et de la protection de leurs droits de la République du Tatarstan. · 3 more...				[sources]
Education	Kazan Federal University				[sources]
Address	KAZAN, REPUBLIC OF TATARSTAN, RUS · Kazan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Deputy Prime Minister of the Republic of Tatarstan

— Australian Sanctions Consolidated List, 2024-02-24

In her capacity as Deputy Prime Minister of the Republic of Tatarstan as well as Chairwoman of the Republic’s Commission on Juvenile Affairs and the Protection of their Rights, Leyla Fazleeva is contributing to the illegal deportation of Ukrainian children. She is facilitating the illegal deportation of Ukrainian children to camps located in her region, including the “Miras” camp in the district of Zelenodolsky. She is one of the regional officials involved in the planning, budgeting and oversight of camps in Tatarstan, hosting groups of children from occupied territories of Ukraine. Therefore, Leyla Fazleeva is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Function: Deputy Prime Minister of the Republic of Tatarstan; Chairperson of the Tatarstan Republic’s Commission on Juvenile Affairs and the Protection of their Rights

— Swiss SECO Sanctions/Embargoes, 2023-06-28

En sa qualité de vice-première ministre de la République du Tatarstan, ainsi que de présidente de la commission des jeunes et de la protection de leurs droits, Leyla Fazleeva contribue à la déportation illégale d’enfants ukrainiens. Elle facilite la déportation illégale d’enfants ukrainiens vers des camps situés dans sa région, y compris le camp "Miras", dans le district de Zelenodolsky. Elle compte parmi les fonctionnaires régionaux impliqués dans des activités liées à la planification, au budget et à la surveillance des camps du Tatarstan, qui accueillent des groupes d’enfants provenant des territoires occupés d’Ukraine. Par conséquent, Leyla Fazleeva est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-06-26

Deputy Prime Minister of the Republic of Tatarstan of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Deputy Prime Minister of the Republic of Tatarstan. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

onderwijzer

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Kazan	Russia

Directorships
Organization	Role	Start date	End date
РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННО-ГОСУДАРСТВЕННОЙ ОРГАНИЗАЦИИ "РОССИЙСКОЕ ВОЕННО-ИСТОРИЧЕСКОЕ ОБЩЕСТВО" В РЕСПУБЛИКЕ ТАТАРСТАН	ПРЕДСЕДАТЕЛЬ	2020-03-17	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-06-28	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-24	-
Federal Public Service Finance	UKR	2023-06-23	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-12-15	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata378,601

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-154614 · usgsa-s4mrqm5cb · mc-freezes-18c4a3fb280b34ee8283f4110b7ab58e9efe684b · ua-nsdc-26326-fazleeva-lejla-rinativna · ofac-43222 · NK-RZTwSVBkvLS5Z7N6hGwNgF · ch-seco-62761 · ru-inn-165907960059 · eu-fsf-eu-10341-33 · fr-ga-6727 · nz-ru-ind-1186-leyla-fazleeva · nz-ru-ind-1197 · acf-1af3fb29fba8d70c9a79085b7bbd2835a72cd0be · ua-nazk-person-26836 · au-dfat-7866-leyla-rinatovna-fazleeva · ja-mof-80915c8aedfff3283a99f3b97a940b51b6c1d2f1

For experts: raw data explorer

Factsheet Descriptions Data sources

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