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Lidija Michajlovna SULTEJEVA

Sanctioned entity

Lidija Michajlovna SULTEJEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lidia Michajlovna Sultejeva · Lidia Mikhailovna SULTEEVA · Lidija Michajlovna SULTEJEVA · Lidija Michajlovna Sultějeva · SULTEEVA Lidia Mikhailovna · 4 more...				[sources]
Other name	Лидия Михайловна СУЛЬТЕЕВА · СУЛЬТЕЕВА Лидия Михайловна				[sources]
Birth date	not available				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
First name	Lidia · Lidia Mikhailovna · Lidija · Лидия				[sources]
ID Number	`166006816559`				[sources]
INN	`166006816559`				[sources]
Last name	SULTEEVA · SULTEJEVA · Sulteeva · Sultejeva · Sultějeva · 1 more...				[sources]
Patronymic	Mikhailovna · Михайловна				[sources]
Tax Number	`166006816559`				[sources]
Position	Co-owner of Vulkan LLC · Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev · Copropriétaire de Vulkan LLC; épouse de Rustem Nurgasimovich Sulteev · Совладелица ООО "Вулкан" · Співвласниця ТОВ "Вулкан"				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-12-18				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2023-12-20

Descriptions

Lidia Sulteeva is the wife of Rustem Nurgasimovich Sulteev. She and her husband are the owners of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC and SIBUR Holding. Furthermore, Lidia Sulteeva and Rustem Sulteev, through Financial Company Progress LLC, own more than half of the capital of TA-Information Technologies LLC, which manufactures electronics.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Therefore, Lidia Mikhailovna Sulteeva is associated with Rustem Sulteev.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Lidia Sulteeva est l’épouse de Rustem Nurgasimovich Sulteev. Elle et son mari sont tous deux propriétaires de Vulkan LLC, une société qui a été utilisée pour le transfert d’actifs entre TAIF PSC et SIBUR Holding. De plus, Lidia Sulteeva et Rustem Sulteev, par l’intermédiaire de Financial Company Progress LLC, détiennent plus de la moitié du capital de TA-Information Technologies LLC qui fabrique des produits électroniques. Par conséquent, Lidia Mikhailovna Sulteeva est associée à Rustem Sulteev.

— French Freezing of Assets, 2023-12-22

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2023-12-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-12-21	-
European External Action Service	UKR	2023-12-18	-
National Agency on Corruption Prevention	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Source data IDs: eu-tb-logical-159855 · ch-seco-69607 · ua-nazk-person-28239 · fr-ga-7036 · eu-fsf-eu-10942-86

For experts: raw data explorer

Factsheet Descriptions Data sources

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