Statements: Pyotr Nikolaevich TULTAYEV

Canonical ID: Q16708323 · 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:gender`	male		mc_fund_freezes	`mc-freezes-e036ed223559eb257197e002db762a3d50ded428`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136825`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-52053`	2023-12-21
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7684-95`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-36876`	2023-04-20
`Person:id`	5e8f320a0a7afffcd3036834de08afcab62d69b4		gb_hmt_sanctions	`gb-hmt-14901`	2025-12-08
`Person:id`	d3d074476135becbc0cf78f0e12dcfe74eff4c1b		ch_seco_sanctions	`ch-seco-52053`	2026-01-06
`Person:id`	a2aa09c2d3daeede2ea9a1ec6fd66ef1ae32651a		ua_nsdc_sanctions	`ua-nsdc-16988-tultaev-petro-mikolajovic`	2026-01-06
`Person:id`	47f5b4b51979ecf2520292204a503fa9cbf9c17b		gb_fcdo_sanctions	`gb-fcdo-rus0950`	2026-01-07
`Person:id`	5bc5fb379d71aced3d113cdcd287d983c27f6301		wikidata	`Q16708323`	2026-01-06
`Person:id`	38b2b9a6a54b2c6d6e78ed9def0e03456b0ae975		mc_fund_freezes	`mc-freezes-e036ed223559eb257197e002db762a3d50ded428`	2025-03-20
`Person:id`	5b3c9045c0018ca78ba613fb0996b7afcf6abc78		us_sam_exclusions	`usgsa-s4mrtydxx`	2026-01-06
`Person:id`	70fdbc9147d5ede7db2beb4db2c6e5df7ebc8f07		gb_fcdo_sanctions	`gb-fcdo-rus0950`	2026-01-09
`Person:id`	bdd31c84b6ba05f1d4cd5995922d5cd15c6aa31f		us_trade_csl	`ofac-36876`	2026-01-06
`Person:id`	7cad9eb3318c38cfd1f72e0b4784e2a014b1d526		nz_russia_sanctions	`nz-ru-ind-586-peter-tultaev`	2026-01-06
`Person:id`	d892c49feb0622f652b15bc41d40d1165ed0030c		us_ofac_sdn	`ofac-36876`	2026-01-06
`Person:id`	0e5ebef9bff0f2ca330734e53a66da3e9dd16c7c		eu_travel_bans	`eu-tb-logical-136825`	2025-05-27
`Person:id`	606ea81e660f3583155b4fea30c1bcdbd027c572		fr_tresor_gels_avoir	`fr-ga-4371`	2026-01-06
`Person:id`	a8eb457d55a059bd05307912d75642d80a9293e5		wd_categories	`Q16708323`	2026-01-07
`Person:id`	84c94d03df23d13bf70af7c1f5404059bb8825bc		au_dfat_sanctions	`au-dfat-7072-peter-nikolayevich-tultaev`	2025-11-06
`Person:id`	94ab154b1f5b42ac0cf53aff98b53499e87a17b5		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:id`	60cc97fb6f37b0e2392d55914b06ae6fc27e2c02		gb_coh_disqualified	`gb-coh-jugrtd23-rjfrhluskhgipzpviu`	2026-01-06
`Person:id`	b6f1bd4d5653478c5725e882768523ef066dd4b8		wd_peps	`Q16708323`	2026-01-15
`Person:id`	ec2ec0dae00995273b6f7d36419d74e5e86356c9		eu_fsf	`eu-fsf-eu-7684-95`	2026-01-06
`Person:id`	2b0f3e55173766302c8bd5ba763b49bb1ccb3ec0		ca_dfatd_sema_sanctions	`ca-sema-e57aaf173ea9ed7f25063e55fc99f22292ab6498`	2025-07-28
`Person:id`	60e78f2738c4cea34c8e36cc49818aa39f19158a		ru_acf_bribetakers	`acf-b5e73a7153e9889f6d14e5a7c5cbc586c0ba94c4`	2026-01-06
`Person:id`	ea8373c8dd1f7db1c7b082cf63e3a3e465065d0a		be_fod_sanctions	`eu-fsf-eu-7684-95`	2026-01-06
`Person:id`	bc6e448c09b37b4a63ff1a6262485830362964ed		us_sam_exclusions	`usgsa-s4mrn6ppb`	2026-01-06
`Person:lastName`	TULTAEV		ca_dfatd_sema_sanctions	`ca-sema-e57aaf173ea9ed7f25063e55fc99f22292ab6498`	2024-08-06
`Person:lastName`	TULTAEV	fra	mc_fund_freezes	`mc-freezes-e036ed223559eb257197e002db762a3d50ded428`	2024-08-14
`Person:lastName`	ТУЛТАЕВ	rus	ch_seco_sanctions	`ch-seco-52053`	2023-04-20
`Person:lastName`	TULTAEV	eng	us_sam_exclusions	`usgsa-s4mrn6ppb`	2024-06-14
`Person:lastName`	ТУЛТАЕВ	rus	eu_fsf	`eu-fsf-eu-7684-95`	2023-04-20
`Person:lastName`	TULTAYEV	eng	us_sam_exclusions	`usgsa-s4mrtydxx`	2024-11-02
`Person:lastName`	TULTAYEV	eng	gb_hmt_sanctions	`gb-hmt-14901`	2023-04-20
`Person:lastName`	TULTAEV	fra	fr_tresor_gels_avoir	`fr-ga-4371`	2023-04-20
`Person:lastName`	ТУЛТАЕВ		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:lastName`	TULTAEV		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:lastName`	TULTAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0950`	2024-05-09
`Person:lastName`	TULTAYEV	eng	gb_coh_disqualified	`gb-coh-jugrtd23-rjfrhluskhgipzpviu`	2025-04-11
`Person:lastName`	TULTAEV		eu_travel_bans	`eu-tb-logical-136825`	2023-04-20
`Person:lastName`	ТУЛТАЕВ		eu_travel_bans	`eu-tb-logical-136825`	2023-04-20
`Person:lastName`	TULTAJEV		eu_travel_bans	`eu-tb-logical-136825`	2023-09-04
`Person:lastName`	Tultayev	eng	us_ofac_sdn	`ofac-36876`	2023-04-20
`Person:lastName`	Тултаев	rus	us_ofac_sdn	`ofac-36876`	2023-04-20
`Person:lastName`	Tultaev	eng	us_ofac_sdn	`ofac-36876`	2023-04-20
`Person:lastName`	Tultaev		ch_seco_sanctions	`ch-seco-52053`	2023-04-20
`Person:lastName`	TULTAEV	eng	eu_fsf	`eu-fsf-eu-7684-95`	2023-04-20
`Person:lastName`	Tultaev	eng	nz_russia_sanctions	`nz-ru-ind-586-peter-tultaev`	2024-03-21
`Person:lastName`	TULTAEV	eng	be_fod_sanctions	`eu-fsf-eu-7684-95`	2023-04-20
`Person:lastName`	TULTAJEV	swe	be_fod_sanctions	`eu-fsf-eu-7684-95`	2023-04-24
`Person:lastName`	ТУЛТАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7684-95`	2023-04-20
`Person:middleName`	Nikolajevitj	swe	be_fod_sanctions	`eu-fsf-eu-7684-95`	2024-10-11
`Person:middleName`	Nikolayevich		eu_travel_bans	`eu-tb-logical-136825`	2024-10-11
`Person:middleName`	Nikolayevich	eng	be_fod_sanctions	`eu-fsf-eu-7684-95`	2024-10-11
`Person:middleName`	Николаевич	rus	be_fod_sanctions	`eu-fsf-eu-7684-95`	2024-10-11
`Person:middleName`	Nikolayevich	eng	eu_fsf	`eu-fsf-eu-7684-95`	2024-10-11
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:middleName`	Nikolayevich		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-36876`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-36876`	2024-10-11
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-36876`	2024-10-11
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-7684-95`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-136825`	2024-10-11
`Person:middleName`	Nikolajevitj		eu_travel_bans	`eu-tb-logical-136825`	2024-10-11
`Person:middleName`	Nikolayevich	eng	nz_russia_sanctions	`nz-ru-ind-586-peter-tultaev`	2024-10-11
`Person:modifiedAt`	2023-03-15		be_fod_sanctions	`eu-fsf-eu-7684-95`	2025-05-13
`Person:modifiedAt`	2025-04-22		ch_seco_sanctions	`ch-seco-52053`	2025-04-23
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14901`	2024-10-14
`Person:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-7684-95`	2025-05-13
`Person:name`	Тултаєв Петро Миколайович		ua_nsdc_sanctions	`ua-nsdc-16988-tultaev-petro-mikolajovic`	2023-04-20
`Person:name`	Peter Nikolayevich TULTAEV	eng	eu_fsf	`eu-fsf-eu-7684-95`	2023-04-20
`Person:name`	TULTAEV PETR		ua_nsdc_sanctions	`ua-nsdc-16988-tultaev-petro-mikolajovic`	2025-05-28
`Person:name`	Tultaev Petr Nikolayevich		ch_seco_sanctions	`ch-seco-52053`	2025-04-23
`Person:name`	PETER NIKOLAYEVICH TULTAEV	eng	us_sam_exclusions	`usgsa-s4mrn6ppb`	2024-06-14
`Person:name`	Peter Nikolayevich TULTAEV		au_dfat_sanctions	`au-dfat-7072-peter-nikolayevich-tultaev`	2022-04-27
`Person:name`	Petr Nikolayevich TULTAEV	fra	mc_fund_freezes	`mc-freezes-e036ed223559eb257197e002db762a3d50ded428`	2025-03-20
`Person:name`	Pyotr Nikolaevich TULTAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0950`	2024-05-09
`Person:name`	Pyotr Tultayev	eng	wd_peps	`Q16708323`	2026-01-15
`Person:name`	Пётр Николаевич ТУЛТАЕВ		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:name`	Pyotr TULTAYEV	eng	gb_coh_disqualified	`gb-coh-jugrtd23-rjfrhluskhgipzpviu`	2025-04-11
`Person:name`	Pyotr Tultayev	eng	wikidata	`Q16708323`	2023-07-18
`Person:name`	Piotr Tułtajew	pol	wikidata	`Q16708323`	2024-01-31
`Person:name`	Тултаев, Пётр Николаевич	rus	wikidata	`Q16708323`	2024-01-31
`Person:name`	Pjotr Tultajev	dan	wikidata	`Q16708323`	2024-01-31
`Person:name`	Петро Тултаєв	ukr	wikidata	`Q16708323`	2024-01-31
`Person:name`	Piotr Tultaev	ron	wikidata	`Q16708323`	2024-01-31
`Person:name`	TULTAEV, Peter Nikolayevich		us_trade_csl	`ofac-36876`	2024-05-07
`Person:name`	Peter Nikolayevich TULTAEV		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:name`	Pyotr Tultayev	eng	wd_categories	`Q16708323`	2024-09-03
`Person:name`	ТУЛТАЕВ ПЕТР НИКОЛАЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16988-tultaev-petro-mikolajovic`	2025-05-28
`Person:name`	Petr Nikolayevich TULTAEV	fra	fr_tresor_gels_avoir	`fr-ga-4371`	2025-03-18
`Person:name`	Тултаєв Петро Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-16988-tultaev-petro-mikolajovic`	2023-04-20
`Person:name`	Пётр Николаевич ТУЛТАЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7684-95`	2023-04-20
`Person:name`	Peter Nikolayevich TULTAEV	eng	be_fod_sanctions	`eu-fsf-eu-7684-95`	2023-04-20
`Person:name`	Peter Nikolayevich TULTAEV		ca_dfatd_sema_sanctions	`ca-sema-e57aaf173ea9ed7f25063e55fc99f22292ab6498`	2024-08-06
`Person:name`	Pyotr Nikolaevich TULTAYEV	eng	gb_hmt_sanctions	`gb-hmt-14901`	2023-04-20
`Person:name`	PYOTR NIKOLAEVICH TULTAYEV	eng	us_sam_exclusions	`usgsa-s4mrtydxx`	2024-11-02
`Person:name`	Пётр Николаевич ТУЛТАЕВ		eu_travel_bans	`eu-tb-logical-136825`	2023-04-20
`Person:name`	Пётр Николаевич ТУЛТАЕВ	rus	eu_fsf	`eu-fsf-eu-7684-95`	2023-04-20

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