Statements: Rustem Nurgasimovich SULTEEV

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:lastNameSULTEJEVswebe_fod_sanctionseu-fsf-eu-10941-87
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Person:middleNameNurgasimovitjswebe_fod_sanctionseu-fsf-eu-10941-87
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Person:middleNameNurgasimovichbe_fod_sanctionsbe-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae
Person:modifiedAt2023-12-18be_fod_sanctionseu-fsf-eu-10941-87
Person:modifiedAt2025-12-12ch_seco_sanctionsch-seco-69597
Person:modifiedAt2023-12-18eu_fsfeu-fsf-eu-10941-87
Person:nameRustem Nurgasimovich SULTEEVengeu_fsfeu-fsf-eu-10941-87
Person:nameRustem Nurgasimovich SULTEEVframc_fund_freezesmc-freezes-cc872df87e58530d634768076b3060538a7bcd5a
Person:nameРУСТЕМ НУРГАСИМОВИЧ СУЛЬТЕЕВext_ru_egrulru-inn-166002653021
Person:nameRustem Sulteevengwd_oligarchsQ55759794
Person:nameRustem Nurgasimovich SULTEEVengbe_fod_sanctionseu-fsf-eu-10941-87
Person:nameРустем Нургасимович СУЛЬТЕЕВrusbe_fod_sanctionseu-fsf-eu-10941-87
Person:nameRustem Sultejevbe_fod_sanctionsbe-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae
Person:nameРустем Султеевbe_fod_sanctionsbe-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae
Person:nameРустем Нургасимович СУЛЬТЕЕВbe_fod_sanctionsbe-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae
Person:nameRustěm Sultějevbe_fod_sanctionsbe-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae
Person:nameRustem Nurgasimovitj SULTEJEVbe_fod_sanctionsbe-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae
Person:nameRustem Nurgasimovich SULTEEVbe_fod_sanctionsbe-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae
Person:nameRustem Nurgasimovich SULTEEVfrafr_tresor_gels_avoirfr-ga-7037
Person:nameRustem SulteevengwikidataQ55759794
Person:nameСультєєв Рустем Нургасімовичukrua_nsdc_sanctionsua-nsdc-19788-sulteev-rustem-nurgasimovic
Person:nameСультеев Рустем Нургасимовичua_nsdc_sanctionsua-nsdc-19788-sulteev-rustem-nurgasimovic
Person:nameSulteev Rustemua_nsdc_sanctionsua-nsdc-19788-sulteev-rustem-nurgasimovic
Person:nameSulteev Rustem Nurgasimovichch_seco_sanctionsch-seco-69597
Person:nameRustem Nurgasimovich SULTEEVeu_journal_sanctionseu-oj-fd9d6394d0df475edfbcf29c8e844c87fbadc9f4
Person:nameРустем Нургасимович СУЛЬТЕЕВruseu_fsfeu-fsf-eu-10941-87
Person:nameSulteev Rustem Nurgasimovichengru_acf_bribetakersacf-d80512ee449efaeb98c00e822446c426b7684da0
Person:nameRustěm Sultějeveu_travel_banseu-tb-logical-159849
Person:nameРустем Нургасимович СУЛЬТЕЕВeu_travel_banseu-tb-logical-159849
Person:nameRustem Nurgasimovitj SULTEJEVeu_travel_banseu-tb-logical-159849
Person:nameРустем Султеевeu_travel_banseu-tb-logical-159849
Person:nameRustem Sultejeveu_travel_banseu-tb-logical-159849
Person:nameRustem Nurgasimovich SULTEEVeu_travel_banseu-tb-logical-159849
Person:nationalityrueu_fsfeu-fsf-eu-10941-87
Person:nationalityrueu_travel_banseu-tb-logical-159849
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Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7037
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Person:nationalityruframc_fund_freezesmc-freezes-cc872df87e58530d634768076b3060538a7bcd5a
Person:notes(Date of UN designation: 2023-12-18)be_fod_sanctionsbe-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae
Person:notesRustem 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.frafr_tresor_gels_avoirfr-ga-7037
Person:notesRussian 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_bribetakersacf-d80512ee449efaeb98c00e822446c426b7684da0
Person:notesFunction: 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 LLCch_seco_sanctionsch-seco-69597
Person:notesNuméro d’identification fiscale : 166002653021framc_fund_freezesmc-freezes-cc872df87e58530d634768076b3060538a7bcd5a
Person:notesRussian businessman and billionaire (born 1954)engwikidataQ55759794
Person:notesMentioned in 2018 CAATSA report on Russian oligarchsengwd_oligarchsQ55759794
Person:notesTax Identification Number: 166002653021ch_seco_sanctionsch-seco-69597
Person:notesTherefore, 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_sanctionsch-seco-69597
Person:notes166002653021 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)be_fod_sanctionsbe-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae
Person:positionFirst Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLCengbe_fod_sanctionseu-fsf-eu-10941-87
Person:positionFirst Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLCeu_travel_banseu-tb-logical-159849
Person:positionPremier 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 ; actionnaire de SIBUR; copropriétaire de Vulkan LLCframc_fund_freezesmc-freezes-cc872df87e58530d634768076b3060538a7bcd5a
Person:positionFirst Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLCengeu_fsfeu-fsf-eu-10941-87
Person:positionpremier directeur général adjoint de TAIF Management Company for production and commercial activitiesfrafr_tresor_gels_avoirfr-ga-7037
Person:positionpremier vice-président du conseil de direction de TAIF JSC for production and commercial activities; actionnaire de SIBUR; copropriétaire de Vulkan LLCfrafr_tresor_gels_avoirfr-ga-7037
Person:positionFirst Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLCbe_fod_sanctionsbe-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7037
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Person:programIdEU-UKReu_fsfeu-fsf-eu-10941-87
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19788-sulteev-rustem-nurgasimovic
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Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7037frafr_tresor_gels_avoirfr-ga-7037
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875be_fod_sanctionsbe-fod-d40b4151f88b7e788b983278bee6b50a20cf7eae
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Person:taxNumber166002653021be_fod_sanctionseu-fsf-eu-10941-87
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Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10941-87
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