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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-DU6BrscYgPknYwystjz8BX | Person:alias | СУЛЬТЕЕВА Лидия Михайловна | rus | ch_seco_sanctions | ch-seco-69607 | ||||
| NK-DU6BrscYgPknYwystjz8BX | Person:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69607 | |||||
| NK-DU6BrscYgPknYwystjz8BX | Person:fatherName | Михайловна | rus | ch_seco_sanctions | ch-seco-69607 | ||||
| NK-DU6BrscYgPknYwystjz8BX | Person:fatherName | Mikhailovna | ch_seco_sanctions | ch-seco-69607 | |||||
| NK-DU6BrscYgPknYwystjz8BX | Person:firstName | Лидия | rus | ch_seco_sanctions | ch-seco-69607 | ||||
| NK-DU6BrscYgPknYwystjz8BX | Person:firstName | Lidia | ch_seco_sanctions | ch-seco-69607 | |||||
| NK-DU6BrscYgPknYwystjz8BX | Person:gender | female | ch_seco_sanctions | ch-seco-69607 | |||||
| NK-DU6BrscYgPknYwystjz8BX | Person:id | c5c3bc1eb038ea790e9b740acf2d0d551f009f37 | ch_seco_sanctions | ch-seco-69607 | |||||
| NK-DU6BrscYgPknYwystjz8BX | Person:innCode | 166006816559 | ch_seco_sanctions | ch-seco-69607 | |||||
| NK-DU6BrscYgPknYwystjz8BX | Person:lastName | СУЛЬТЕЕВА | rus | ch_seco_sanctions | ch-seco-69607 | ||||
| NK-DU6BrscYgPknYwystjz8BX | Person:lastName | Sulteeva | ch_seco_sanctions | ch-seco-69607 | |||||
| NK-DU6BrscYgPknYwystjz8BX | Person:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69607 | |||||
| NK-DU6BrscYgPknYwystjz8BX | Person:name | Sulteeva Lidia Mikhailovna | ch_seco_sanctions | ch-seco-69607 | |||||
| NK-DU6BrscYgPknYwystjz8BX | Person:nationality | ru | ch_seco_sanctions | ch-seco-69607 | |||||
| NK-DU6BrscYgPknYwystjz8BX | Person:notes | Therefore, Lidia Mikhailovna Sulteeva is associated with Rustem Sulteev. | ch_seco_sanctions | ch-seco-69607 | |||||
| NK-DU6BrscYgPknYwystjz8BX | Person:notes | Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev | ch_seco_sanctions | ch-seco-69607 | |||||
| NK-DU6BrscYgPknYwystjz8BX | Person:notes | 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. | ch_seco_sanctions | ch-seco-69607 | |||||
| NK-DU6BrscYgPknYwystjz8BX | Person:topics | sanction | ch_seco_sanctions | ch-seco-69607 | |||||