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Rustem Nurgasimovich SULTEEV

Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameRustem Nurgasimovich SULTEEV · Rustem Nurgasimovitj SULTEJEV · Rustem Sulteev · Rustem Sultejev · Rustěm Sultějev · 6 more...[sources]
Other nameSulteev Rustem · Рустем Нургасимович СУЛЬТЕЕВ · СУЛЬТЕЕВ Рустем Нургасимович · Сультеев Рустем Нургасимович[sources]
Birth date[sources]
Place of birthKazan, RUSSIAN FEDERATION · Kazan, Russian Federation · Kazan, République socialiste soviétique autonome tatare (aujourd’hui République du Tatarstan), URSS · Kazan, République socialiste soviétique autonome tatare (aujourd’hui République du Tatarstan), URSS (aujourd’hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameRustem · Rustem Nurgasimovich · Rustěm · РУСТЕМ · Рустем[sources]
ID Number166002653021[sources]
INN166002653021[sources]
Last nameSULTEEV · SULTEJEV · Sulteev · Sultejev · Sultějev · 2 more...[sources]
Middle nameNurgasimovich · Nurgasimovitj · Нургасимович[sources]
PatronymicNurgasimovich · НУРГАСИМОВИЧ · Нургасимович[sources]
Tax Number166002653021[sources]
Wikidata IDQ55759794[sources]
PositionActionnaire de SIBUR; copropriétaire de Vulkan LLC · First Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLC · Premier vice-président du conseil de direction de TAIF PSC · Premier vice-président du conseil de direction de TAIF PSC; actionnaire de SIBUR; copropriétaire de Vulkan LLC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · prod-upp-image-read.ft.com[sources]
Last changeLast processedFirst seen

Descriptions

Function: First Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLC

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Rustem Sulteev est président du conseil d’administration et premier vice-président du conseil de direction de TAIF PSC. TAIF PSC 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 PSC, 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 PSC 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.

French National Asset Freezing System,

Numéro d’identification fiscale : 166002653021

Monaco National Fund Freezing List,

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.

ACF List of War Enablers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman and billionaire (born 1954)

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers7,945

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

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,117

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,368

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-7037 · eu-fsf-eu-10941-87 · ua-nazk-person-2073 · ua-nsdc-19788-sulteev-rustem-nurgasimovic · eu-tb-logical-159849 · ch-seco-69597 · acf-d80512ee449efaeb98c00e822446c426b7684da0 · NK-9saKXBhLuW7EHqbCDvtJz4 · ru-inn-166002653021 · ua-nabc-person-2073-sulteev-rustem-nurgasimovich · mc-freezes-cc872df87e58530d634768076b3060538a7bcd5a

For experts: raw data explorer