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Leyla Rinatovna Fazleeva

Sanctioned

Лейла Ринатовна ФАЗЛЕЕВА

Type

person

Subtype

Country

Kyrgyzstan, Russia

Date of birth

1975-05-29

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7866

Asset freezeTravel ban

2024-02-23activeSource

European Union

EU FSF

EU.10341.33

Asset freeze

2023-06-23activeSource

United Kingdom

UKSL

RUS3035

Asset freezeDirector disqualificationServices banTravel ban

2025-09-03activeSource

United States

SDN

43222

Asset freeze

2023-05-19activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Source

European Union

EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order

Source