Statements: Lidia Mikhailovna SULTEEVA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Lidia Mikhailovna	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-14
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-14
`Person:id`	6054a8f76260f8dbb7f869a44f53036be14c9e87	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-27
`Person:lastName`	SULTEEVA	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-14
`Person:name`	Lidia Mikhailovna SULTEEVA	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-14
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-14
`Person:notes`	Numéro d’identification fiscale : 166006816559	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-14
`Person:position`	Copropriétaire de Vulkan LLC; épouse de Rustem Nurgasimovich Sulteev	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-14