Statements: Rustem Nurgasimovich SULTEEV

Canonical ID: Q55759794 · 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`	СУЛЬТЕЕВ Рустем Нургасимович	rus	ch_seco_sanctions	`ch-seco-69597`	2023-12-21
`Person:alias`	Rustem Sultejev	slk	be_fod_sanctions	`eu-fsf-eu-10941-87`	2025-12-01
`Person:alias`	Рустем Султеев	bul	be_fod_sanctions	`eu-fsf-eu-10941-87`	2025-12-01
`Person:alias`	Rustěm Sultějev	ces	be_fod_sanctions	`eu-fsf-eu-10941-87`	2025-12-01
`Person:alias`	Rustěm Sultějev	ces	eu_fsf	`eu-fsf-eu-10941-87`	2025-12-01
`Person:alias`	Рустем Султеев	bul	eu_fsf	`eu-fsf-eu-10941-87`	2025-12-01
`Person:alias`	Сультеев Рустем Нургасимович	rus	ru_acf_bribetakers	`acf-d80512ee449efaeb98c00e822446c426b7684da0`	2023-08-18
`Person:alias`	Rustem Nurgasimovitj SULTEJEV	swe	eu_fsf	`eu-fsf-eu-10941-87`	2025-12-01
`Person:alias`	Rustem Nurgasimovitj SULTEJEV	swe	be_fod_sanctions	`eu-fsf-eu-10941-87`	2025-12-01
`Person:alias`	Рустем Нургасимович СУЛЬТЕЕВ		eu_journal_sanctions	`eu-oj-fd9d6394d0df475edfbcf29c8e844c87fbadc9f4`	2025-09-15
`Person:alias`	Rustem Sultejev	slk	eu_fsf	`eu-fsf-eu-10941-87`	2025-12-01
`Person:alias`	Рустем Нургасимович СУЛЬТЕЕВ	fra	fr_tresor_gels_avoir	`fr-ga-7037`	2023-12-22
`Person:alias`	Sultieiev Rustem Nurhasimovych		ua_nsdc_sanctions	`ua-nsdc-19788-sulteev-rustem-nurgasimovic`	2025-05-28
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-69597`	2023-12-21
`Person:birthDate`	1954		eu_fsf	`eu-fsf-eu-10941-87`	2024-01-15
`Person:birthDate`	1954		eu_travel_bans	`eu-tb-logical-159849`	2024-01-26
`Person:birthDate`	1954-01-04		be_fod_sanctions	`be-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae`	2025-12-01
`Person:birthDate`	1954-01-04		eu_fsf	`eu-fsf-eu-10941-87`	2024-01-15
`Person:birthDate`	1954-01-04	fra	mc_fund_freezes	`mc-freezes-cc872df87e58530d634768076b3060538a7bcd5a`	2024-08-14
`Person:birthDate`	1954-01-04		eu_journal_sanctions	`eu-oj-fd9d6394d0df475edfbcf29c8e844c87fbadc9f4`	2025-09-15
`Person:birthDate`	1954		be_fod_sanctions	`eu-fsf-eu-10941-87`	2024-01-17
`Person:birthDate`	1954-01-04		ru_acf_bribetakers	`acf-d80512ee449efaeb98c00e822446c426b7684da0`	2023-08-18
`Person:birthDate`	1954		wikidata	`Q55759794`	2025-12-11
`Person:birthDate`	1954-01-04		ch_seco_sanctions	`ch-seco-69597`	2023-12-21
`Person:birthDate`	1954-01-04	fra	fr_tresor_gels_avoir	`fr-ga-7037`	2023-12-22
`Person:birthDate`	1954-01-04		eu_travel_bans	`eu-tb-logical-159849`	2024-01-26
`Person:birthDate`	1954-01-04		be_fod_sanctions	`eu-fsf-eu-10941-87`	2024-01-17
`Person:birthDate`	1954-01-04		ua_nsdc_sanctions	`ua-nsdc-19788-sulteev-rustem-nurgasimovic`	2023-04-20
`Person:birthPlace`	Kazan, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-159849`	2024-01-26
`Person:birthPlace`	Kazan, Russian Federation		ch_seco_sanctions	`ch-seco-69597`	2023-12-21
`Person:birthPlace`	Kazan, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10941-87`	2024-01-17
`Person:birthPlace`	Kazan, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10941-87`	2024-01-15
`Person:birthPlace`	Kazan		be_fod_sanctions	`be-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae`	2025-12-01
`Person:birthPlace`	Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSS	fra	fr_tresor_gels_avoir	`fr-ga-7037`	2025-09-28
`Person:birthPlace`	Kazan, République du Tatarstan: RUSSIE	fra	mc_fund_freezes	`mc-freezes-cc872df87e58530d634768076b3060538a7bcd5a`	2025-09-17
`Person:birthPlace`	Kazan, Tatar ASSR (now Republic of Tatarstan), USSR (now Russian Federation)		eu_journal_sanctions	`eu-oj-fd9d6394d0df475edfbcf29c8e844c87fbadc9f4`	2025-09-15
`Person:citizenship`	ru		wikidata	`Q55759794`	2025-05-02
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-19788-sulteev-rustem-nurgasimovic`	2024-11-13
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7037`	2023-12-22
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-159849`	2024-01-26
`Person:country`	ru		be_fod_sanctions	`be-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae`	2025-12-01
`Person:country`	ru		ext_ru_egrul	`ru-inn-166002653021`	2025-07-21
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10941-87`	2024-01-17
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10941-87`	2024-01-15
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-d80512ee449efaeb98c00e822446c426b7684da0`	2023-08-18
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69597`	2023-12-21
`Person:fatherName`	НУРГАСИМОВИЧ		ext_ru_egrul	`ru-inn-166002653021`	2025-07-21
`Person:fatherName`	Нургасимович	rus	ch_seco_sanctions	`ch-seco-69597`	2023-12-21
`Person:fatherName`	Nurgasimovich		ch_seco_sanctions	`ch-seco-69597`	2023-12-21
`Person:firstName`	Рустем		be_fod_sanctions	`be-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae`	2025-12-01
`Person:firstName`	Rustem		ch_seco_sanctions	`ch-seco-69597`	2023-12-21
`Person:firstName`	Rustěm		be_fod_sanctions	`be-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae`	2025-12-01
`Person:firstName`	Rustěm	ces	eu_fsf	`eu-fsf-eu-10941-87`	2024-01-15
`Person:firstName`	Rustem	eng	eu_fsf	`eu-fsf-eu-10941-87`	2024-01-15
`Person:firstName`	РУСТЕМ		ext_ru_egrul	`ru-inn-166002653021`	2025-07-21
`Person:firstName`	Рустем	rus	eu_fsf	`eu-fsf-eu-10941-87`	2024-01-15
`Person:firstName`	Rustem Nurgasimovich	fra	fr_tresor_gels_avoir	`fr-ga-7037`	2023-12-22
`Person:firstName`	Rustem Nurgasimovich	fra	mc_fund_freezes	`mc-freezes-cc872df87e58530d634768076b3060538a7bcd5a`	2024-08-14
`Person:firstName`	Rustěm		eu_travel_bans	`eu-tb-logical-159849`	2024-01-26
`Person:firstName`	Рустем		eu_travel_bans	`eu-tb-logical-159849`	2024-01-26
`Person:firstName`	Рустем	rus	ch_seco_sanctions	`ch-seco-69597`	2023-12-21
`Person:firstName`	Rustem		eu_travel_bans	`eu-tb-logical-159849`	2024-01-26
`Person:firstName`	Rustem	slk	be_fod_sanctions	`eu-fsf-eu-10941-87`	2024-01-17
`Person:firstName`	Rustěm	ces	be_fod_sanctions	`eu-fsf-eu-10941-87`	2024-01-17
`Person:firstName`	Рустем	rus	be_fod_sanctions	`eu-fsf-eu-10941-87`	2024-01-17
`Person:firstName`	Rustem		be_fod_sanctions	`be-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae`	2025-12-01
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-cc872df87e58530d634768076b3060538a7bcd5a`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-d80512ee449efaeb98c00e822446c426b7684da0`	2023-08-18
`Person:gender`	male		eu_journal_sanctions	`eu-oj-fd9d6394d0df475edfbcf29c8e844c87fbadc9f4`	2025-09-15
`Person:gender`	male	eng	wikidata	`Q55759794`	2023-09-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159849`	2024-01-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-69597`	2023-12-21
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-10941-87`	2024-01-17
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-10941-87`	2024-01-15
`Person:gender`	male		be_fod_sanctions	`be-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7037`	2023-12-22
`Person:id`	285d2b94ffee44f711caf1d89e0955db1d657740		wd_oligarchs	`Q55759794`	2024-06-20
`Person:id`	2e07af0120625646df4faea5c2a4c3ae2bd6489d		ext_ru_egrul	`ru-inn-166002653021`	2025-07-21
`Person:id`	f55567639bee09d815d6816764478584ef96edda		be_fod_sanctions	`be-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae`	2025-12-01
`Person:id`	12484b7fb2106deb78b5616f62b6e783e006fa44		eu_travel_bans	`eu-tb-logical-159849`	2024-10-11
`Person:id`	1362da9543397d1fbb9d5ccb2c996718f9465790		eu_journal_sanctions	`eu-oj-fd9d6394d0df475edfbcf29c8e844c87fbadc9f4`	2025-09-23
`Person:id`	965c3db7ab1ab97419d59ada70624f90653f837c		be_fod_sanctions	`eu-fsf-eu-10941-87`	2025-12-01
`Person:id`	2af285d8d8b29fb790e11e22179921cb3713b7ce		ua_nsdc_sanctions	`ua-nsdc-19788-sulteev-rustem-nurgasimovic`	2025-05-28
`Person:id`	f5b2fa93d0a151d200e0613efa1b6a1c5f50c418		ru_billionaires_2021	`Q55759794`	2022-01-01
`Person:id`	f854afac38c92cedb14cd905836f1a4db78cfe3a		ch_seco_sanctions	`ch-seco-69597`	2025-12-13
`Person:id`	ae7cf32abcf377e71e474859de863f2ba74f4ea2		eu_fsf	`eu-fsf-eu-10941-87`	2025-12-01
`Person:id`	0c7179536a503820f7c6d189543b70aed1ef5d6a	fra	mc_fund_freezes	`mc-freezes-cc872df87e58530d634768076b3060538a7bcd5a`	2025-09-17
`Person:id`	e8f435b057455558894e570a320c883bd7d70afa		ru_acf_bribetakers	`acf-d80512ee449efaeb98c00e822446c426b7684da0`	2024-02-27
`Person:id`	f15b7474b50251d2e87f6e10340fd8e243ede98a		wikidata	`Q55759794`	2025-12-11
`Person:id`	67de568b99e8a65d0774df456dcd151a5d157cbe	fra	fr_tresor_gels_avoir	`fr-ga-7037`	2025-09-28
`Person:idNumber`	166002653021	fra	fr_tresor_gels_avoir	`fr-ga-7037`	2023-12-22
`Person:innCode`	166002653021		ext_ru_egrul	`ru-inn-166002653021`	2025-07-21
`Person:innCode`	166002653021		ua_nsdc_sanctions	`ua-nsdc-19788-sulteev-rustem-nurgasimovic`	2023-04-20
`Person:lastName`	Sultejev		be_fod_sanctions	`be-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae`	2025-12-01
`Person:lastName`	СУЛЬТЕЕВ	rus	ch_seco_sanctions	`ch-seco-69597`	2023-12-21
`Person:lastName`	Sulteev		ch_seco_sanctions	`ch-seco-69597`	2023-12-21
`Person:lastName`	СУЛЬТЕЕВ		ext_ru_egrul	`ru-inn-166002653021`	2025-07-21
`Person:lastName`	Султеев	bul	eu_fsf	`eu-fsf-eu-10941-87`	2024-01-15
`Person:lastName`	SULTEEV	fra	mc_fund_freezes	`mc-freezes-cc872df87e58530d634768076b3060538a7bcd5a`	2024-08-14
`Person:lastName`	Султеев		be_fod_sanctions	`be-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae`	2025-12-01

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