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Canonical ID: Q55759794 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Russian entrepreneur, Chairman of the Board of Directors of Russia's largest private holding TAIF. According to credible results of a public inquiry, he directly or indirectly provided assistance to the Russian armed forces as part of his business activities. | ru_acf_bribetakers | acf-d80512ee449efaeb98c00e822446c426b7684da0 | ||||
Person:notes | Numéro d’identification fiscale : 166002653021 | fra | mc_fund_freezes | mc-freezes-cc872df87e58530d634768076b3060538a7bcd5a | |||
Person:notes | Mentioned in 2018 CAATSA report on Russian oligarchs | eng | wd_oligarchs | Q55759794 | |||
Person:notes | Tax Identification Number: 166002653021 | ch_seco_sanctions | ch-seco-69597 | ||||
Person:notes | Function: First Deputy General Director of “TAIF” Management Company for production and commercial activities; Chairman of the Board of Directors of TAIF JSC; First Deputy Chairman of the Management Board of TAIF JSC for production and commercial activities; shareholder of SIBUR; co-owner of Vulkan LLC | ch_seco_sanctions | ch-seco-69597 | ||||
Person:notes | 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. Rustem Sulteev is First Deputy General Director of “TAIF” Management Company for production and commercial activities; Chairman of the Board of Directors of TAIF JSC; First Deputy Chairman of the Management Board of TAIF JSC for production and commercial activities. TAIF JSC 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 JSC and SIBUR Holding. | ch_seco_sanctions | ch-seco-69597 | ||||
Person:notes | Russian businessman and billionaire (born 1954) | eng | wikidata | Q55759794 | |||
Person:notes | 166002653021 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number) | be_fod_sanctions | be-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae | ||||
Person:notes | (Date of UN designation: 2023-12-18) | be_fod_sanctions | be-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae | ||||
Person:notes | Rustem Sulteev est premier directeur général adjoint de TAIF Management Company for production and commercial activities; président du conseil d’administration de TAIF JSC; premier vice-président du conseil de direction de TAIF JSC for production and commercial activities. TAIF JSC est la société mère du groupe d’entreprises TAIF qui inclut des entreprises actives dans différents secteurs de l’économie, y compris la transformation du pétrole et du gaz, les matières premières pétrochimiques, la vente au détail de produits pétroliers, les télécommunications, la construction, les investissements, les services financiers et commerciaux. Parmi ces entreprises figure TAIF-NK JSC, qui fournit du carburant d’aviation aux forces armées russes. Rustem Sulteev est également actionnaire de PJSC SIBUR Holding, une société pétrochimique russe, et d’Avers Bank. Il est par ailleurs copropriétaire de Vulkan LLC, une société qui a été utilisée pour le transfert d’actifs entre TAIF JSC et SIBUR Holding. Rustem Sulteev est donc un homme d’affaires intervenant dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il apporte en outre un soutien matériel au gouvernement de la Fédération de Russie. | fra | fr_tresor_gels_avoir | fr-ga-7037 | |||