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OFAC UID 43222 · SDN · Individual

Leyla Rinatovna FAZLEEVA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Addresses

  • Kazan Republic of Tatarstan Russia

Identifiers

  • Tax ID No.: 165907960059 (Russia)
  • Gender: Female
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.