Lists › OFAC SDN › ofac_sdn-43222
Leyla Rinatovna FAZLEEVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43222.
Programs
Names and aliases
| Leyla Rinatovna FAZLEEVA | primary |
Identifiers
| Tax ID No. | 165907960059 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1975-05-29 |
| Birth places | Kant, Chuy Region, Kyrgyzstan |
| Addresses | Kazan Republic of Tatarstan Russia |
Same name on other lists
Лейла Ринатовна ФАЗЛЕЕВА (eu_fsf), Leyla Rinatovna Fazleeva (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.