Statements: Lidia Mikhailovna SULTEEVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasСУЛЬТЕЕВА Лидия Михайловнаrusch_seco_sanctionsch-seco-69607
Person:createdAt2023-12-21ch_seco_sanctionsch-seco-69607
Person:fatherNameМихайловнаrusch_seco_sanctionsch-seco-69607
Person:fatherNameMikhailovnach_seco_sanctionsch-seco-69607
Person:firstNameLidiach_seco_sanctionsch-seco-69607
Person:firstNameЛидияrusch_seco_sanctionsch-seco-69607
Person:genderfemalech_seco_sanctionsch-seco-69607
Person:idace1ad3cc53cc984990c759b3468b6ec918077dech_seco_sanctionsch-seco-69607
Person:innCode166006816559ch_seco_sanctionsch-seco-69607
Person:lastNameSulteevach_seco_sanctionsch-seco-69607
Person:lastNameСУЛЬТЕЕВАrusch_seco_sanctionsch-seco-69607
Person:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69607
Person:nameSulteeva Lidia Mikhailovnach_seco_sanctionsch-seco-69607
Person:nationalityruch_seco_sanctionsch-seco-69607
Person:notesFunction: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteevch_seco_sanctionsch-seco-69607
Person: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. Therefore, Lidia Mikhailovna Sulteeva is associated with Rustem Sulteev.ch_seco_sanctionsch-seco-69607
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-69607
Person:topicssanctionch_seco_sanctionsch-seco-69607
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