Statements: Pyotr 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:id`	38b2b9a6a54b2c6d6e78ed9def0e03456b0ae975		mc_fund_freezes	`mc-freezes-e036ed223559eb257197e002db762a3d50ded428`	2025-03-20
`Person:id`	2b0f3e55173766302c8bd5ba763b49bb1ccb3ec0		ca_dfatd_sema_sanctions	`ca-sema-e57aaf173ea9ed7f25063e55fc99f22292ab6498`	2025-07-28
`Person:id`	bdd31c84b6ba05f1d4cd5995922d5cd15c6aa31f		us_trade_csl	`ofac-36876`	2026-01-06
`Person:id`	25afd054eb0449dc9849912b2ebbf1b44a4971bd		us_ofac_sdn	`ofac-36876`	2026-01-26
`Person:id`	5b3c9045c0018ca78ba613fb0996b7afcf6abc78		us_sam_exclusions	`usgsa-s4mrtydxx`	2026-01-06
`Person:id`	5bc5fb379d71aced3d113cdcd287d983c27f6301		wikidata	`Q16708323`	2026-01-06
`Person:id`	e5124380756ef46059f0633600bc832bbf98cf79		eu_fsf	`eu-fsf-eu-7684-95`	2026-02-16
`Person:id`	7cad9eb3318c38cfd1f72e0b4784e2a014b1d526		nz_russia_sanctions	`nz-ru-ind-586-peter-tultaev`	2026-01-06
`Person:id`	606ea81e660f3583155b4fea30c1bcdbd027c572		fr_tresor_gels_avoir	`fr-ga-4371`	2026-01-06
`Person:id`	84c94d03df23d13bf70af7c1f5404059bb8825bc		au_dfat_sanctions	`au-dfat-7072-peter-nikolayevich-tultaev`	2025-11-06
`Person:id`	a8eb457d55a059bd05307912d75642d80a9293e5		wd_categories	`Q16708323`	2026-01-07
`Person:id`	70fdbc9147d5ede7db2beb4db2c6e5df7ebc8f07		gb_fcdo_sanctions	`gb-fcdo-rus0950`	2026-01-09
`Person:id`	3e0f8296836f9d800a146c0b496644aa5ba0b2c1		gb_hmt_sanctions	`gb-hmt-14901`	2026-01-28
`Person:id`	0e5ebef9bff0f2ca330734e53a66da3e9dd16c7c		eu_travel_bans	`eu-tb-logical-136825`	2025-05-27
`Person:id`	d3d074476135becbc0cf78f0e12dcfe74eff4c1b		ch_seco_sanctions	`ch-seco-52053`	2026-01-06
`Person:id`	b6f1bd4d5653478c5725e882768523ef066dd4b8		wd_peps	`Q16708323`	2026-01-15
`Person:id`	47f5b4b51979ecf2520292204a503fa9cbf9c17b		gb_fcdo_sanctions	`gb-fcdo-rus0950`	2026-01-07
`Person:id`	a2aa09c2d3daeede2ea9a1ec6fd66ef1ae32651a		ua_nsdc_sanctions	`ua-nsdc-16988-tultaev-petro-mikolajovic`	2026-01-06
`Person:id`	94ab154b1f5b42ac0cf53aff98b53499e87a17b5		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:id`	60e78f2738c4cea34c8e36cc49818aa39f19158a		ru_acf_bribetakers	`acf-b5e73a7153e9889f6d14e5a7c5cbc586c0ba94c4`	2026-01-06
`Person:lastName`	Tultayev	eng	us_ofac_sdn	`ofac-36876`	2023-04-20
`Person:lastName`	TULTAEV		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:lastName`	ТУЛТАЕВ		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:lastName`	TULTAEV		ca_dfatd_sema_sanctions	`ca-sema-e57aaf173ea9ed7f25063e55fc99f22292ab6498`	2024-08-06
`Person:lastName`	TULTAJEV		eu_travel_bans	`eu-tb-logical-136825`	2023-09-04
`Person:lastName`	TULTAYEV	eng	gb_coh_disqualified	`gb-coh-jugrtd23-rjfrhluskhgipzpviu`	2025-04-11
`Person:lastName`	Tultaev		ch_seco_sanctions	`ch-seco-52053`	2023-04-20
`Person:lastName`	ТУЛТАЕВ	rus	ch_seco_sanctions	`ch-seco-52053`	2023-04-20
`Person:lastName`	TULTAYEV	eng	us_sam_exclusions	`usgsa-s4mrtydxx`	2024-11-02
`Person:lastName`	ТУЛТАЕВ		eu_travel_bans	`eu-tb-logical-136825`	2023-04-20
`Person:lastName`	TULTAEV	eng	eu_fsf	`eu-fsf-eu-7684-95`	2023-04-20
`Person:lastName`	Tultaev	eng	us_ofac_sdn	`ofac-36876`	2023-04-20
`Person:lastName`	TULTAEV	fra	fr_tresor_gels_avoir	`fr-ga-4371`	2023-04-20
`Person:lastName`	TULTAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0950`	2024-05-09
`Person:lastName`	TULTAEV		eu_travel_bans	`eu-tb-logical-136825`	2023-04-20
`Person:lastName`	TULTAYEV	eng	gb_hmt_sanctions	`gb-hmt-14901`	2023-04-20
`Person:lastName`	ТУЛТАЕВ	rus	eu_fsf	`eu-fsf-eu-7684-95`	2023-04-20
`Person:lastName`	TULTAEV	fra	mc_fund_freezes	`mc-freezes-e036ed223559eb257197e002db762a3d50ded428`	2024-08-14
`Person:lastName`	TULTAEV	eng	us_sam_exclusions	`usgsa-s4mrn6ppb`	2024-06-14
`Person:lastName`	Tultaev	eng	nz_russia_sanctions	`nz-ru-ind-586-peter-tultaev`	2024-03-21
`Person:lastName`	Тултаев	rus	us_ofac_sdn	`ofac-36876`	2023-04-20
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-7684-95`	2024-10-11
`Person:middleName`	Nikolayevich		eu_travel_bans	`eu-tb-logical-136825`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-36876`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-136825`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-36876`	2024-10-11
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-36876`	2024-10-11
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:middleName`	Nikolayevich	eng	nz_russia_sanctions	`nz-ru-ind-586-peter-tultaev`	2024-10-11
`Person:middleName`	Nikolajevitj		eu_travel_bans	`eu-tb-logical-136825`	2024-10-11
`Person:middleName`	Nikolayevich	eng	eu_fsf	`eu-fsf-eu-7684-95`	2024-10-11
`Person:middleName`	Nikolayevich		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:modifiedAt`	2025-04-22		ch_seco_sanctions	`ch-seco-52053`	2025-04-23
`Person:modifiedAt`	2025-03-16		eu_fsf	`eu-fsf-eu-7684-95`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14901`	2024-10-14
`Person:name`	Тултаєв Петро Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-16988-tultaev-petro-mikolajovic`	2023-04-20
`Person:name`	Petr Nikolayevich TULTAEV	fra	mc_fund_freezes	`mc-freezes-e036ed223559eb257197e002db762a3d50ded428`	2025-03-20
`Person:name`	TULTAEV, Peter Nikolayevich		us_trade_csl	`ofac-36876`	2024-05-07
`Person:name`	Pyotr Nikolaevich TULTAYEV	eng	gb_hmt_sanctions	`gb-hmt-14901`	2023-04-20
`Person:name`	Tultaev Petr Nikolaevich	eng	ru_acf_bribetakers	`acf-b5e73a7153e9889f6d14e5a7c5cbc586c0ba94c4`	2023-04-20
`Person:name`	Pyotr TULTAYEV	eng	gb_coh_disqualified	`gb-coh-jugrtd23-rjfrhluskhgipzpviu`	2025-04-11
`Person:name`	Piotr Tultaev	ron	wikidata	`Q16708323`	2024-01-31
`Person:name`	Тултаев, Пётр Николаевич	rus	wikidata	`Q16708323`	2024-01-31
`Person:name`	Pyotr Tultayev	eng	wikidata	`Q16708323`	2023-07-18
`Person:name`	Pjotr Tultajev	dan	wikidata	`Q16708323`	2024-01-31
`Person:name`	Петро Тултаєв	ukr	wikidata	`Q16708323`	2024-01-31
`Person:name`	Piotr Tułtajew	pol	wikidata	`Q16708323`	2024-01-31
`Person:name`	Peter Nikolayevich Tultaev	eng	nz_russia_sanctions	`nz-ru-ind-586-peter-tultaev`	2024-03-21
`Person:name`	Petr Nikolayevich TULTAEV	fra	fr_tresor_gels_avoir	`fr-ga-4371`	2025-03-18
`Person:name`	Peter Nikolayevich TULTAEV		au_dfat_sanctions	`au-dfat-7072-peter-nikolayevich-tultaev`	2022-04-27
`Person:name`	Pyotr Tultayev	eng	wd_categories	`Q16708323`	2024-09-03
`Person:name`	Tultaev Petr Nikolayevich		ch_seco_sanctions	`ch-seco-52053`	2025-04-23
`Person:name`	Тултаєв Петро Миколайович		ua_nsdc_sanctions	`ua-nsdc-16988-tultaev-petro-mikolajovic`	2023-04-20
`Person:name`	TULTAEV PETR		ua_nsdc_sanctions	`ua-nsdc-16988-tultaev-petro-mikolajovic`	2025-05-28
`Person:name`	ТУЛТАЕВ ПЕТР НИКОЛАЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16988-tultaev-petro-mikolajovic`	2025-05-28
`Person:name`	Пётр Николаевич ТУЛТАЕВ		eu_travel_bans	`eu-tb-logical-136825`	2023-04-20
`Person:name`	Pjotr Nikolajevitj TULTAJEV		eu_travel_bans	`eu-tb-logical-136825`	2023-04-20
`Person:name`	Peter Nikolayevich TULTAEV		eu_travel_bans	`eu-tb-logical-136825`	2023-04-20
`Person:name`	Peter Nikolayevich Tultaev	eng	us_ofac_sdn	`ofac-36876`	2023-04-20
`Person:name`	Пётр Николаевич Тултаев	rus	us_ofac_sdn	`ofac-36876`	2023-04-20
`Person:name`	PETER NIKOLAYEVICH TULTAEV	eng	us_sam_exclusions	`usgsa-s4mrn6ppb`	2024-06-14
`Person:name`	PYOTR NIKOLAEVICH TULTAYEV	eng	us_sam_exclusions	`usgsa-s4mrtydxx`	2024-11-02
`Person:name`	Pyotr Tultayev	eng	wd_peps	`Q16708323`	2026-01-15
`Person:name`	Pyotr Nikolaevich TULTAYEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0950`	2024-05-09
`Person:name`	Пётр Николаевич ТУЛТАЕВ		eu_fsf	`eu-fsf-eu-7684-95`	2026-02-16
`Person:name`	Peter Nikolayevich TULTAEV		eu_fsf	`eu-fsf-eu-7684-95`	2026-02-16
`Person:name`	Пётр Николаевич ТУЛТАЕВ		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:name`	Peter Nikolayevich TULTAEV		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:name`	Peter Nikolayevich TULTAEV		ca_dfatd_sema_sanctions	`ca-sema-e57aaf173ea9ed7f25063e55fc99f22292ab6498`	2024-08-06
`Person:nationality`	ru		us_ofac_sdn	`ofac-36876`	2026-01-26
`Person:notes`	Member of the Federation Council of the Russian Federation		nz_russia_sanctions	`nz-ru-ind-586-peter-tultaev`	2024-03-21
`Person:notes`	(Date of UN designation: 2022-03-09)		be_fod_sanctions	`be-fod-c2555309641f8b67c5b42bff227bb5aab80186a1`	2025-12-01
`Person:notes`	Russian politician (born 1961)	eng	wikidata	`Q16708323`	2023-12-04
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-jugrtd23-rjfrhluskhgipzpviu`	2025-06-12
`Person:notes`	Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.		ru_acf_bribetakers	`acf-b5e73a7153e9889f6d14e5a7c5cbc586c0ba94c4`	2023-02-15
`Person:notes`	(also PETER NIKOLAYEVICH TULTAEV)	eng	us_sam_exclusions	`usgsa-s4mrtydxx`	2025-07-23
`Person:notes`	Member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.		ch_seco_sanctions	`ch-seco-52053`	2025-04-23
`Person:notes`	(also PYOTR NIKOLAEVICH TULTAYEV)	eng	us_sam_exclusions	`usgsa-s4mrn6ppb`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0950`	2025-04-09
`Person:notes`	Senator of the Federation Council of the Federal Assembly of the Russian Federation		au_dfat_sanctions	`au-dfat-7072-peter-nikolayevich-tultaev`	2023-04-20

Previous
101 - 200 of 251
Next