Entity record
Leila Rinatova FazleevaPerson
Leila Rinatova Fazleeva appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- Leyla Rinatova Fazleeva
- Лейла Фазлеева (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS3035 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Kant Village
- Nationality
- Russia
- Position
- Deputy Prime Minister of the Republic of Tatarstan
Addresses
Kazan, Republic of Tatarstan, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Leila Rinatova Fazleeva. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/leila-rinatova-fazleeva-nk75a527f7/
Machine-readable export (FTM + lineage): /people/leila-rinatova-fazleeva-nk75a527f7/entity.json