Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-DU6BrscYgPknYwystjz8BXPerson:aliasЛидия Михайловна СУЛЬТЕЕВАfrafr_tresor_gels_avoirfr-ga-7036
NK-DU6BrscYgPknYwystjz8BXPerson:aliasСУЛЬТЕЕВА Лидия Михайловнаrusch_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:createdAt2023-12-18eu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:createdAt2023-12-18be_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:createdAt2023-12-21ch_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:fatherNameMikhailovnach_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:fatherNameМихайловнаrusch_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:firstNameLidijasweeu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:firstNameLidijaeu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:firstNameLidiaeu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:firstNameЛидияeu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:firstNameЛидияrusch_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:firstNameLidiach_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:firstNameLidia Mikhailovnafrafr_tresor_gels_avoirfr-ga-7036
NK-DU6BrscYgPknYwystjz8BXPerson:firstNameLidiaengbe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:firstNameЛидияrusbe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:firstNameLidijaswebe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:firstNameLidiaengeu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:firstNameЛидияruseu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:genderfemaleeu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:genderfemalech_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:genderfemalefrafr_tresor_gels_avoirfr-ga-7036
NK-DU6BrscYgPknYwystjz8BXPerson:genderfemaleswebe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:genderfemalesweeu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:id8a44ee44cd3e165a7830e2336d871de80d2df809eu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:id7b4b61ebb70b938e26b211ceadf7559afa1340e3frafr_tresor_gels_avoirfr-ga-7036
NK-DU6BrscYgPknYwystjz8BXPerson:id41c6dd5960237db10ddf9b769b54a433c9258cd0eu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:id8f1da333e6271a191b3e04205623efbd84e2e840be_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:id7a6cf1fda735b3ff1f33d58e45c8eb4bb66de66aua_nabc_sanctionsua-nazk-person-28239
NK-DU6BrscYgPknYwystjz8BXPerson:idc5c3bc1eb038ea790e9b740acf2d0d551f009f37ch_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:idNumber166006816559frafr_tresor_gels_avoirfr-ga-7036
NK-DU6BrscYgPknYwystjz8BXPerson:innCode166006816559ua_nabc_sanctionsua-nazk-person-28239
NK-DU6BrscYgPknYwystjz8BXPerson:innCode166006816559ch_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameSultejevaslkeu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameСУЛЬТЕЕВАrusch_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameSulteevach_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameSULTEJEVAswebe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameСУЛЬТЕЕВАrusbe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameSultejevaslkbe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameSultějevacesbe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameSULTEEVAengbe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameСУЛЬТЕЕВАeu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameSultejevaeu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameSULTEEVAeu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameSULTEJEVAeu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameSultějevaeu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameСУЛЬТЕЕВАruseu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameSULTEEVAengeu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameSultějevaceseu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameSULTEJEVAsweeu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:lastNameSULTEEVAfrafr_tresor_gels_avoirfr-ga-7036
NK-DU6BrscYgPknYwystjz8BXPerson:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:nameLidija Michajlovna Sultějevaeu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:nameLidija Michajlovna SULTEJEVAswebe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:nameLidija Michajlovna Sultějevacesbe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:nameLidia Mikhailovna SULTEEVAengbe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:nameLidia Michajlovna Sultejevaslkbe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:nameLidija Michajlovna Sultějevaceseu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:nameLidia Mikhailovna SULTEEVAengeu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:nameLidia Michajlovna Sultejevaslkeu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:nameЛидия Михайловна СУЛЬТЕЕВАruseu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:nameLidija Michajlovna SULTEJEVAsweeu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:nameЛидия Михайловна СУЛЬТЕЕВАrusbe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:nameSulteeva Lidia Mikhailovnach_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:nameLidia Mikhailovna SULTEEVAfrafr_tresor_gels_avoirfr-ga-7036
NK-DU6BrscYgPknYwystjz8BXPerson:nameСУЛЬТЄЄВА Лідія Михайлівнаukrua_nabc_sanctionsua-nazk-person-28239
NK-DU6BrscYgPknYwystjz8BXPerson:nameСУЛЬТЕЕВА Лидия Михайловнаrusua_nabc_sanctionsua-nazk-person-28239
NK-DU6BrscYgPknYwystjz8BXPerson:nameSULTEEVA Lidia Mikhailovnaengua_nabc_sanctionsua-nazk-person-28239
NK-DU6BrscYgPknYwystjz8BXPerson:nameLidia Michajlovna Sultejevaeu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:nameЛидия Михайловна СУЛЬТЕЕВАeu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:nameLidija Michajlovna SULTEJEVAeu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:nameLidia Mikhailovna SULTEEVAeu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:nationalityrube_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:nationalityrufrafr_tresor_gels_avoirfr-ga-7036
NK-DU6BrscYgPknYwystjz8BXPerson:nationalityrueu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:nationalityruch_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:nationalityrueu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:notesTherefore, Lidia Mikhailovna Sulteeva is associated with Rustem Sulteev.ch_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:notesLidia 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.ch_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:notesFunction: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteevch_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:notesLidia 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.frafr_tresor_gels_avoirfr-ga-7036
NK-DU6BrscYgPknYwystjz8BXPerson:positionCo-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteevengeu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:positionCo-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteeveu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:positionCo-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteevengbe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:positionСовладелица ООО "Вулкан"rusua_nabc_sanctionsua-nazk-person-28239
NK-DU6BrscYgPknYwystjz8BXPerson:positionCopropriétaire de Vulkan LLC; épouse de Rustem Nurgasimovich Sulteevfrafr_tresor_gels_avoirfr-ga-7036
NK-DU6BrscYgPknYwystjz8BXPerson:positionСпіввласниця ТОВ "Вулкан"ukrua_nabc_sanctionsua-nazk-person-28239
NK-DU6BrscYgPknYwystjz8BXPerson:positionCo-owner of Vulkan LLCengua_nabc_sanctionsua-nazk-person-28239
NK-DU6BrscYgPknYwystjz8BXPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7036frafr_tresor_gels_avoirfr-ga-7036
NK-DU6BrscYgPknYwystjz8BXPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/28239/ua_nabc_sanctionsua-nazk-person-28239
NK-DU6BrscYgPknYwystjz8BXPerson:taxNumber166006816559eu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:taxNumber166006816559be_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:topicssanctionch_seco_sanctionsch-seco-69607
NK-DU6BrscYgPknYwystjz8BXPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:topicssanctioneu_travel_banseu-tb-logical-159855
NK-DU6BrscYgPknYwystjz8BXPerson:topicssanctioneu_fsfeu-fsf-eu-10942-86
NK-DU6BrscYgPknYwystjz8BXPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-7036
NK-DU6BrscYgPknYwystjz8BXPerson:topicssanctionua_nabc_sanctionsua-nazk-person-28239
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