Lists › EU Consolidated › eu_fsf-EU.10341.33
Лейла Ринатовна ФАЗЛЕЕВА
Person on the EU Consolidated Financial Sanctions List, listed June 23, 2023. Source reference EU.10341.33.
Programs
Names and aliases
| Лейла Ринатовна ФАЗЛЕЕВА | primary |
| Leyla Rinatovna FAZLEEVA | alias (strong) |
| Lejla Rinatovna FAZLEJEVA | alias (strong) |
Details
| Countries |  Kyrgyzstan |
| Birth dates | 1975-05-29 |
| Birth places | Kant KYRGYZSTAN |
Same name on other lists
Leyla Rinatovna FAZLEEVA (ofac_sdn), Leyla Rinatovna Fazleeva (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.