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`	Лидия Михайловна СУЛЬТЕЕВА	fra	fr_tresor_gels_avoir	`fr-ga-7036`	2023-12-22
`Person:alias`	Sultieieva Lidiia Mykhailivna		ua_nsdc_sanctions	`ua-nsdc-31339-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:alias`	Sultieieva Lidiia Mykhailivna		ua_nsdc_sanctions	`ua-nsdc-31217-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:alias`	СУЛЬТЕЕВА Лидия Михайловна	rus	ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`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-31062-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: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: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-31118-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31062-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:country`	ru		ext_ru_egrul	`ru-inn-166006816559`	2025-07-21
`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`	МИХАЙЛОВНА		ext_ru_egrul	`ru-inn-166006816559`	2025-07-21
`Person:fatherName`	Mikhailovna		ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:firstName`	Лидия	rus	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:firstName`	Lidia	eng	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:firstName`	Lidija	swe	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`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`	Лидия		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:firstName`	Lidija		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:firstName`	Lidia		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:firstName`	Лидия	rus	eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`Person:firstName`	Lidija	swe	eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`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 Mikhailovna	fra	fr_tresor_gels_avoir	`fr-ga-7036`	2023-12-22
`Person:firstName`	ЛИДИЯ		ext_ru_egrul	`ru-inn-166006816559`	2025-07-21
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-7036`	2023-12-22
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:gender`	female		ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:gender`	female	rus	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-14
`Person:gender`	female	swe	eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`Person:id`	40a6858cfbe2870eaed18804f92683f53d65c391	fra	fr_tresor_gels_avoir	`fr-ga-7036`	2025-05-30
`Person:id`	4f85e970f19e4e5e511959fdf8697699c1ef0417		ua_nsdc_sanctions	`ua-nsdc-31217-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:id`	44fb26ba35231d11be2069b4e93c9eadf981af0c		eu_travel_bans	`eu-tb-logical-159855`	2024-10-11
`Person:id`	c676abca18bdc0143c4626b1bb88fc12f03be7a1		ext_ru_egrul	`ru-inn-166006816559`	2025-07-21
`Person:id`	ace1ad3cc53cc984990c759b3468b6ec918077de		ch_seco_sanctions	`ch-seco-69607`	2025-05-15
`Person:id`	a03161736aac045aea4ebb8ac7c0869ef4ae746a		ua_nsdc_sanctions	`ua-nsdc-31062-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:id`	78fbf7a7625dcfc86d7a7e63285d9609007a9a02		ua_nsdc_sanctions	`ua-nsdc-31118-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:id`	22377115e727c86932e9d5cfa07d2c39732a5fcb		eu_fsf	`eu-fsf-eu-10942-86`	2025-05-16
`Person:id`	a96a66d135588365165c9810c22ab0ccf5e4f2cb		be_fod_sanctions	`eu-fsf-eu-10942-86`	2025-05-16
`Person:id`	6054a8f76260f8dbb7f869a44f53036be14c9e87	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-27
`Person:id`	01bd1c8f5ad045b0354c3bb66fe71286aa7e4648		ua_nsdc_sanctions	`ua-nsdc-31339-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:idNumber`	166006816559	fra	fr_tresor_gels_avoir	`fr-ga-7036`	2023-12-22
`Person:innCode`	166006816559		ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:innCode`	166006816559		ua_nsdc_sanctions	`ua-nsdc-31339-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:innCode`	166006816559		ext_ru_egrul	`ru-inn-166006816559`	2025-07-21
`Person:innCode`	166006816559		ua_nsdc_sanctions	`ua-nsdc-31217-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:innCode`	166006816559		ua_nsdc_sanctions	`ua-nsdc-31062-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:innCode`	166006816559		ua_nsdc_sanctions	`ua-nsdc-31118-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:lastName`	СУЛЬТЕЕВА		ext_ru_egrul	`ru-inn-166006816559`	2025-07-21
`Person:lastName`	SULTEEVA		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`	SULTEJEVA		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:lastName`	СУЛЬТЕЕВА		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26
`Person:lastName`	SULTEEVA	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-14
`Person:lastName`	СУЛЬТЕЕВА	rus	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:lastName`	Sultejeva	slk	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`	Sultějeva	ces	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:lastName`	SULTEEVA	fra	fr_tresor_gels_avoir	`fr-ga-7036`	2023-12-22
`Person:lastName`	СУЛЬТЕЕВА	rus	ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:lastName`	Sulteeva		ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:lastName`	SULTEJEVA	swe	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`	Sultejeva	slk	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`	СУЛЬТЕЕВА	rus	eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`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`	Михайловна	rus	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-10-11
`Person:middleName`	Mikhailovna	eng	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-10-11
`Person:middleName`	Michajlovna		eu_travel_bans	`eu-tb-logical-159855`	2024-10-11
`Person:middleName`	Michajlovna	slk	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-10-11
`Person:middleName`	Михайловна		eu_travel_bans	`eu-tb-logical-159855`	2024-10-11
`Person:middleName`	Mikhailovna		eu_travel_bans	`eu-tb-logical-159855`	2024-10-11
`Person:middleName`	Mikhailovna	eng	eu_fsf	`eu-fsf-eu-10942-86`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:modifiedAt`	2023-12-18		eu_fsf	`eu-fsf-eu-10942-86`	2025-05-13
`Person:modifiedAt`	2023-12-18		be_fod_sanctions	`eu-fsf-eu-10942-86`	2025-05-13
`Person:name`	Сультєєва Лідія Михайлівна	ukr	ua_nsdc_sanctions	`ua-nsdc-31118-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:name`	ЛИДИЯ МИХАЙЛОВНА СУЛЬТЕЕВА		ext_ru_egrul	`ru-inn-166006816559`	2025-07-21
`Person:name`	Сультеева Лидия Михайловна		ua_nsdc_sanctions	`ua-nsdc-31118-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:name`	Lidia Mikhailovna SULTEEVA	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-14
`Person:name`	Сультеева Лидия Михайловна		ua_nsdc_sanctions	`ua-nsdc-31217-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:name`	Sulteeva Lidia		ua_nsdc_sanctions	`ua-nsdc-31217-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:name`	Сультєєва Лідія Михайлівна	ukr	ua_nsdc_sanctions	`ua-nsdc-31217-sulteeva-lidia-mihajlivna`	2025-06-30
`Person:name`	Lidia Mikhailovna SULTEEVA	eng	eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`Person:name`	Lidia Mikhailovna SULTEEVA	fra	fr_tresor_gels_avoir	`fr-ga-7036`	2023-12-22
`Person:name`	Sulteeva Lidia Mikhailovna		ch_seco_sanctions	`ch-seco-69607`	2023-12-21
`Person:name`	Лидия Михайловна СУЛЬТЕЕВА		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26

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