Fazleeva, Leyla Rinatovna

On the SDN listIndividualRUSSIA-EO14024

Fazleeva, Leyla Rinatovna (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Kazan, Republic of Tatarstan, Russia