Statements: Lidia Mikhailovna SULTEEVA

Canonical ID: NK-Mn73iajMUkkkr42s53eBUW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Lidija Michajlovna SULTEJEVA	swe	be_fod_sanctions	`eu-fsf-eu-10942-86`	2025-12-01
`Person:alias`	Sultieieva Lidiia Mykhailivna		ua_nsdc_sanctions	`ua-nsdc-31118-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:alias`	Sultieieva Lidiia Mykhailivna		ua_nsdc_sanctions	`ua-nsdc-31339-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:alias`	Лидия Михайловна СУЛЬТЕЕВА	fra	fr_tresor_gels_avoir	`fr-ga-7036`	2023-12-22
`Person:alias`	Lidia Michajlovna Sultejeva	slk	be_fod_sanctions	`eu-fsf-eu-10942-86`	2025-12-01
`Person:alias`	СУЛЬТЕЕВА Лидия Михайловна	rus	ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:alias`	Lidija Michajlovna Sultějeva	ces	be_fod_sanctions	`eu-fsf-eu-10942-86`	2025-12-01
`Person:alias`	Sultieieva Lidiia Mykhailivna		ua_nsdc_sanctions	`ua-nsdc-31062-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:alias`	Lidia Michajlovna Sultejeva	slk	eu_fsf	`eu-fsf-eu-10942-86`	2025-12-01
`Person:alias`	Lidija Michajlovna SULTEJEVA	swe	eu_fsf	`eu-fsf-eu-10942-86`	2025-12-01
`Person:alias`	Lidija Michajlovna Sultějeva	ces	eu_fsf	`eu-fsf-eu-10942-86`	2025-12-01
`Person:alias`	Sultieieva Lidiia Mykhailivna		ua_nsdc_sanctions	`ua-nsdc-31217-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:birthDate`	1962-08-30		ua_nsdc_sanctions	`ua-nsdc-31339-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:birthDate`	1962-08-30		ua_nsdc_sanctions	`ua-nsdc-31217-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:birthDate`	1962-08-30		ua_nsdc_sanctions	`ua-nsdc-31062-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:birthDate`	1962-08-30		ua_nsdc_sanctions	`ua-nsdc-31118-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31339-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31217-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31062-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31118-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-166006816559`	2025-12-30
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:fatherName`	Михайловна	rus	ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:fatherName`	Mikhailovna		ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:fatherName`	МИХАЙЛОВНА		ext_ru_egrul	`ru-inn-166006816559`	2025-12-30
`Person:firstName`	Lidija	ces	eu_fsf	`eu-fsf-eu-10942-86`	2026-01-06
`Person:firstName`	Lidija	swe	eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`Person:firstName`	Лидия	rus	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:firstName`	Lidia	slk	be_fod_sanctions	`eu-fsf-eu-10942-86`	2026-01-06
`Person:firstName`	ЛИДИЯ		ext_ru_egrul	`ru-inn-166006816559`	2025-12-30
`Person:firstName`	Лидия		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:firstName`	Лидия	rus	ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:firstName`	Lidia		ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:firstName`	Lidia	eng	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:firstName`	Lidia		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:firstName`	Lidia Mikhailovna	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-14
`Person:firstName`	Lidia	eng	eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`Person:firstName`	Lidija	swe	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:firstName`	Lidija		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:firstName`	Lidia Mikhailovna	fra	fr_tresor_gels_avoir	`fr-ga-7036`	2023-12-22
`Person:firstName`	Лидия	rus	eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`Person:firstName`	Lidija	ces	be_fod_sanctions	`eu-fsf-eu-10942-86`	2026-01-06
`Person:firstName`	Lidia		be_fod_sanctions	`be-fod-5e5111a3b5f360f99166f68e72452d445a567e2b`	2025-12-01
`Person:firstName`	Лидия		be_fod_sanctions	`be-fod-5e5111a3b5f360f99166f68e72452d445a567e2b`	2025-12-01
`Person:firstName`	Lidija		be_fod_sanctions	`be-fod-5e5111a3b5f360f99166f68e72452d445a567e2b`	2025-12-01
`Person:firstName`	Lidia	slk	eu_fsf	`eu-fsf-eu-10942-86`	2026-01-06
`Person:gender`	female		mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-14
`Person:gender`	female		ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:gender`	female		be_fod_sanctions	`be-fod-5e5111a3b5f360f99166f68e72452d445a567e2b`	2025-12-01
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-7036`	2023-12-22
`Person:gender`	female		eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:id`	6f6b62671e73439d6b8a435ce8183173177dc3f2		eu_fsf	`eu-fsf-eu-10942-86`	2026-01-06
`Person:id`	44fb26ba35231d11be2069b4e93c9eadf981af0c		eu_travel_bans	`eu-tb-logical-159855`	2024-10-11
`Person:id`	1e5421986d4e6c76602b2ab3d84981dd4faeb26d		ua_nsdc_sanctions	`ua-nsdc-31062-sulteeva-lidia-mihajlivna`	2026-01-06
`Person:id`	12da6136ae823d5261cdcc28aeab4845a008a605		ch_seco_sanctions	`ch-seco-69607`	2026-01-22
`Person:id`	c676abca18bdc0143c4626b1bb88fc12f03be7a1		ext_ru_egrul	`ru-inn-166006816559`	2026-01-09
`Person:id`	58566a21f303676676d3f48daacd34af70869a22		fr_tresor_gels_avoir	`fr-ga-7036`	2026-01-06
`Person:id`	6054a8f76260f8dbb7f869a44f53036be14c9e87		mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-27
`Person:id`	3282d66a64666ec15ba0a640abdcf78a0d0e0fac		be_fod_sanctions	`be-fod-5e5111a3b5f360f99166f68e72452d445a567e2b`	2025-12-01
`Person:id`	c60bf29a28313777f12bff39ea608356acf0a605		ua_nsdc_sanctions	`ua-nsdc-31339-sulteeva-lidia-mihajlivna`	2026-01-06
`Person:id`	62c47e41b0ad74fb8502e44ded81851fdd19f0b1		be_fod_sanctions	`eu-fsf-eu-10942-86`	2026-01-06
`Person:id`	383ab5c64ef239e7b106ecc22fb76606c5671175		ua_nsdc_sanctions	`ua-nsdc-31217-sulteeva-lidia-mihajlivna`	2026-01-06
`Person:id`	048cd0f47e1f8ec9adf70f104d1b75169006e21f		ua_nsdc_sanctions	`ua-nsdc-31118-sulteeva-lidia-mihajlivna`	2026-01-06
`Person:idNumber`	166006816559	fra	fr_tresor_gels_avoir	`fr-ga-7036`	2023-12-22
`Person:innCode`	166006816559		ua_nsdc_sanctions	`ua-nsdc-31118-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:innCode`	166006816559		ua_nsdc_sanctions	`ua-nsdc-31217-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:innCode`	166006816559		ua_nsdc_sanctions	`ua-nsdc-31339-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:innCode`	166006816559		ua_nsdc_sanctions	`ua-nsdc-31062-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:innCode`	166006816559		ext_ru_egrul	`ru-inn-166006816559`	2025-12-30
`Person:lastName`	Sultejeva	slk	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:lastName`	SULTEJEVA	swe	eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`Person:lastName`	Sultejeva	slk	eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`Person:lastName`	СУЛЬТЕЕВА	rus	eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`Person:lastName`	SULTEEVA	eng	eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`Person:lastName`	Sultějeva	ces	eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`Person:lastName`	SULTEEVA	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-14
`Person:lastName`	СУЛЬТЕЕВА		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:lastName`	Sultějeva		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:lastName`	Sultejeva		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:lastName`	SULTEEVA		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:lastName`	SULTEJEVA		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:lastName`	Sultějeva	ces	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:lastName`	SULTEJEVA	swe	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:lastName`	SULTEEVA	eng	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:lastName`	СУЛЬТЕЕВА	rus	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:lastName`	СУЛЬТЕЕВА		be_fod_sanctions	`be-fod-5e5111a3b5f360f99166f68e72452d445a567e2b`	2025-12-01
`Person:lastName`	SULTEJEVA		be_fod_sanctions	`be-fod-5e5111a3b5f360f99166f68e72452d445a567e2b`	2025-12-01
`Person:lastName`	SULTEEVA		be_fod_sanctions	`be-fod-5e5111a3b5f360f99166f68e72452d445a567e2b`	2025-12-01
`Person:lastName`	Sultejeva		be_fod_sanctions	`be-fod-5e5111a3b5f360f99166f68e72452d445a567e2b`	2025-12-01
`Person:lastName`	Sultějeva		be_fod_sanctions	`be-fod-5e5111a3b5f360f99166f68e72452d445a567e2b`	2025-12-01
`Person:lastName`	SULTEEVA	fra	fr_tresor_gels_avoir	`fr-ga-7036`	2023-12-22
`Person:lastName`	Sulteeva		ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:lastName`	СУЛЬТЕЕВА	rus	ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:lastName`	СУЛЬТЕЕВА		ext_ru_egrul	`ru-inn-166006816559`	2025-12-30
`Person:middleName`	Михайловна	rus	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-10-11
`Person:middleName`	Михайловна	rus	eu_fsf	`eu-fsf-eu-10942-86`	2024-10-11
`Person:middleName`	Michajlovna	swe	eu_fsf	`eu-fsf-eu-10942-86`	2024-10-11
`Person:middleName`	Michajlovna	ces	eu_fsf	`eu-fsf-eu-10942-86`	2026-01-06

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