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Rustem Sultejev

Person of interest · Oligarch · Sanctioned entity
Rustem Sultejev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameRustem Nurgasimovich SULTEEV · Rustem Nurgasimovitj SULTEJEV · Rustem Sulteev · Rustem Sultejev · Rustěm Sultějev · 9 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, Tatar ASSR · Казань, Татарская АССР · 1 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameRustem · Rustem Nurgasimovich · Rustěm · РУСТЕМ · Рустем[sources]
ID Number166002653021[sources]
INN166002653021[sources]
KeywordsОлігархи та члени їх сімей[sources]
Last nameSULTEEV · SULTEJEV · Sulteev · Sultejev · Sultějev · 2 more...[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 · Russian entrepreneur, co-owner of TAIF Group, LLC BANK AVERS and LLC VULKAN · Российский предприниматель, совладелец Группы "ТАИФ", ООО БАНК "АВЕРС" и ООО "ВУЛКАН" · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

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.

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 Freezing of Assets,

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 bribetakers and warmongers 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

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

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

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)

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

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Wikidata224,800

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer