Statements: Rustem Nurgasimovich SULTEEV

Canonical ID: Q55759794 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasСУЛЬТЕЕВ Рустем Нургасимовичrusch_seco_sanctionsch-seco-69597
Person:birthCountryruch_seco_sanctionsch-seco-69597
Person:birthDate1954-01-04ch_seco_sanctionsch-seco-69597
Person:birthPlaceKazan, Russian Federationch_seco_sanctionsch-seco-69597
Person:createdAt2023-12-21ch_seco_sanctionsch-seco-69597
Person:fatherNameNurgasimovichch_seco_sanctionsch-seco-69597
Person:fatherNameНургасимовичrusch_seco_sanctionsch-seco-69597
Person:firstNameРустемrusch_seco_sanctionsch-seco-69597
Person:firstNameRustemch_seco_sanctionsch-seco-69597
Person:gendermalech_seco_sanctionsch-seco-69597
Person:idd95d88b984823fa170ad60f020756ccbc91a1678ch_seco_sanctionsch-seco-69597
Person:innCode166002653021ch_seco_sanctionsch-seco-69597
Person:lastNameSulteevch_seco_sanctionsch-seco-69597
Person:lastNameСУЛЬТЕЕВrusch_seco_sanctionsch-seco-69597
Person:modifiedAt2023-12-21ch_seco_sanctionsch-seco-69597
Person:nameSulteev Rustem Nurgasimovichch_seco_sanctionsch-seco-69597
Person:nationalityruch_seco_sanctionsch-seco-69597
Person:notesRustem Sulteev is Chairman of the Board of Directors and First Deputy Chairman of the Management Board of TAIF PSC. TAIF PSC is the parent company of the TAIF group of companies, which includes companies operating in various areas of the economy including oil and gas processing, petrochemical raw materials, retail sales of petroleum products, telecommunications, construction, and investment, financial and trade services. Among those companies is TAIF-NK PSC, which provides aviation fuel for the Russian Armed Forces. Rustem Sulteev is also a shareholder of PJSC SIBUR Holding, a Russian petrochemicals company, and of Avers Bank. He is also co-owner of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC and SIBUR Holding. Therefore, Rustem Sulteev is a businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting materially the Government of the Russian Federation.ch_seco_sanctionsch-seco-69597
Person:notesFunction: First Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLCch_seco_sanctionsch-seco-69597
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-69597
Person:topicssanctionch_seco_sanctionsch-seco-69597
  • 1 - 21 of 21
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting