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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

Ms Leila Rinatova FAZLEEVA

Date of Birth: 1975-05-29

Type: individual

Updated: 2026-06-20 17:04:02

Accuracy: 90

Information:

Position: Deputy Prime Minister of the Republic of Tatarstan
Nationality: Russia
Address: Kazan, Republic of Tatarstan, Russia
Birthplace: Kant Village, Kyrgyzstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS3035. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 03/09/2025. (UK Statement of Reasons):Leyla Rinatova FAZLEEVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 in that she (1) is or has been responsible for, engaged in or provided support for policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) is or has worked for or been affiliated to the Government of Russia in her role as the Deputy Prime Minister of the Republic of Tatarstan and Chairperson of the Republic’s Commission on Juvenile Affairs and the Protection of their Rights.  (Phone number):+7 (843) 264-76-73 (Email address):pr.fazleeva@tatar.ru (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv