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Database freshness: 2026-08-14
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Leyla Rinatovna FAZLEEVA
Sanctioned
Лейла Ринатовна ФАЗЛЕЕВА
Type
person
Subtype
Country
Kyrgyzstan
Date of birth
1975-05-29
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
62761
Asset freeze
2023-06-28
active
Source
France
Registre national des gels d'avoirs
6727
Asset freeze
active
Source
Legal bases
France
3598
