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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

FAZLEEVA Leyla Rinatovna

Date of Birth: 1975-05-29

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 29 May 1975; POB Kant, Chuy Region, Kyrgyzstan; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 165907960059 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FAZLEEVA Leyla Rinatovna

Date of Birth: 1975-05-29

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

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
Alias: ФАЗЛЕЕВА Лейла Ринатовна
Alias: FAZLEEVA Leyla Rinatovna
Alias: FAZLEJEVA Lejla Rinatovna
Birth: 1975-05-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

FAZLEEVA Leyla Rinatovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

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
Alias: ФАЗЛЕЕВА Лейла Ринатовна
Alias: FAZLEEVA Leyla Rinatovna
Alias: FAZLEJEVA Lejla Rinatovna
Birth: 1975-05-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Leyla Rinatovna FAZLEEVA

Date of Birth: 1975-05-29

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

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
Alias: ФАЗЛЕЕВА Лейла Ринатовна
Alias: FAZLEEVA Leyla Rinatovna
Alias: FAZLEJEVA Lejla Rinatovna
Birth: 1975-05-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Leyla Rinatovna FAZLEEVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

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
Alias: ФАЗЛЕЕВА Лейла Ринатовна
Alias: FAZLEEVA Leyla Rinatovna
Alias: FAZLEJEVA Lejla Rinatovna
Birth: 1975-05-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions