Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FAZLEEVA, Leyla Rinatovna · Fazleeva Leyla Rinatovna · Fazlieieva Leila Rinativna · LEYLA RINATOVNA FAZLEEVA · Lejla Rinatovna FAZLEJEVA · | [sources] | |||
Other name | Fazleeva Leila · Leyla Rinatovna FAZLEYEVA · Лейла Ринатовна ФАЗЛЕЕВА · ФАЗЛЕЕВА Лейла Ринатовна · Фазлеева Лейла Ринатовна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | KYRGYZSTAN, Kant · Kant village, Kant region · Kant, Chuy Region, Kyrgyzstan · Kant, Kyrgyzstan · Kyrgyzstan · | [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 · | [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] | |||
Unique Entity ID | G1TYELCVVWP5 | [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. · | [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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
eu-tb-logical-154614
· nz-ru-ind-1197
· nz-ru-ind-1186-leyla-fazleeva
· ch-seco-62761
· ua-nsdc-26326-fazleeva-lejla-rinativna
· usgsa-s4mrqm5cb
· NK-RZTwSVBkvLS5Z7N6hGwNgF
· acf-1af3fb29fba8d70c9a79085b7bbd2835a72cd0be
· mc-freezes-18c4a3fb280b34ee8283f4110b7ab58e9efe684b
· ua-nazk-person-26836
· ofac-43222
· fr-ga-6727
· ru-inn-165907960059
· eu-fsf-eu-10341-33
· au-dfat-7866-leyla-rinatovna-fazleeva
· ja-mof-80915c8aedfff3283a99f3b97a940b51b6c1d2f1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Kazan | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ОБЩЕРОССИЙСКОЙ ОБЩЕСТВЕННО-ГОСУДАРСТВЕННОЙ ОРГАНИЗАЦИИ "РОССИЙСКОЕ ВОЕННО-ИСТОРИЧЕСКОЕ ОБЩЕСТВО" В РЕСПУБЛИКЕ ТАТАРСТАН | ПРЕДСЕДАТЕЛЬ | - |