Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Rustem Nurgasimovich SULTEEV · Rustem Nurgasimovitj SULTEJEV · Rustem Sulteev · Rustem Sultejev · Rustěm Sultějev · | [sources] | |||
Other name | Sultieiev Rustem Nurhasimovych · Рустем Нургасимович СУЛЬТЕЕВ · Сультеев Рустем Нургасимович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kazan, RUSSIAN FEDERATION · Kazan, Russian Federation · Kazan, République du Tatarstan: RUSSIE · Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSS · Kazan, Tatar ASSR (now Republic of Tatarstan), USSR (now Russian Federation) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Rustem · Rustem Nurgasimovich · Rustěm · Рустем | [sources] | |||
ID Number | 166002653021 | [sources] | |||
INN | 166002653021 | [sources] | |||
Last name | Sulteev · Sultejev · Sultějev · СУЛЬТЕЕВ · Султеев | [sources] | |||
Middle name | Nurgasimovich · Nurgasimovitj · Нургасимович | [sources] | |||
Patronymic | Nurgasimovich · НУРГАСИМОВИЧ · Нургасимович | [sources] | |||
Tax Number | 166002653021 | [sources] | |||
Wikidata ID | Q55759794 | [sources] | |||
Position | First Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLC · Premier directeur général adjoint de TAIF Management Company for production and commercial activities ; président du conseil d’administration de TAIF JSC ; premier vice-président du conseil de direction de TAIF JSC for production and commercial activities ; actionnaire de SIBUR; copropriétaire de Vulkan LLC · premier vice-président du conseil de direction de TAIF JSC for production and commercial activities; actionnaire de SIBUR; copropriétaire de Vulkan LLC · premier directeur général adjoint de TAIF Management Company for production and commercial activities | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
Rustem Sulteev is Chairman of the Board of Directors and First Deputy Chairman of the Management Board of TAIF PSC. TAIF PSC is the parent company of the TAIF group of companies, which includes companies operating in various areas of the economy including oil and gas processing, petrochemical raw materials, retail sales of petroleum products, telecommunications, construction, and investment, financial and trade services. Among those companies is TAIF-NK PSC, which provides aviation fuel for the Russian Armed Forces. Rustem Sulteev is also a shareholder of PJSC SIBUR Holding, a Russian petrochemicals company, and of Avers Bank. He is also co-owner of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC and SIBUR Holding. Therefore, Rustem Sulteev is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially the Government of the Russian Federation.
Function: First Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLC
Rustem Sulteev est premier directeur général adjoint de TAIF Management Company for production and commercial activities; président du conseil d’administration de TAIF JSC; premier vice-président du conseil de direction de TAIF JSC for production and commercial activities. TAIF JSC est la société mère du groupe d’entreprises TAIF qui inclut des entreprises actives dans différents secteurs de l’économie, y compris la transformation du pétrole et du gaz, les matières premières pétrochimiques, la vente au détail de produits pétroliers, les télécommunications, la construction, les investissements, les services financiers et commerciaux. Parmi ces entreprises figure TAIF-NK JSC, qui fournit du carburant d’aviation aux forces armées russes. Rustem Sulteev est également actionnaire de PJSC SIBUR Holding, une société pétrochimique russe, et d’Avers Bank. Il est par ailleurs copropriétaire de Vulkan LLC, une société qui a été utilisée pour le transfert d’actifs entre TAIF JSC et SIBUR Holding. Rustem Sulteev est donc un homme d’affaires intervenant dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il apporte en outre un soutien matériel au gouvernement de la Fédération de Russie.
Numéro d’identification fiscale : 166002653021
Russian entrepreneur, Chairman of the Board of Directors of Russia's largest private holding TAIF. According to credible results of a public inquiry, he directly or indirectly provided assistance to the Russian armed forces as part of his business activities.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian businessman and billionaire (born 1954)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 · DGT
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-166002653021
· fr-ga-7037
· eu-fsf-eu-10941-87
· eu-tb-logical-159849
· mc-freezes-cc872df87e58530d634768076b3060538a7bcd5a
· eu-oj-fd9d6394d0df475edfbcf29c8e844c87fbadc9f4
· NK-9saKXBhLuW7EHqbCDvtJz4
· ch-seco-69597
· ua-nsdc-19788-sulteev-rustem-nurgasimovic
· acf-d80512ee449efaeb98c00e822446c426b7684da0
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ" | 100 | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВУЛКАН" |
50 |
- |
Общество с ограниченной ответственностью Банк "Аверс" | 26.05 |