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:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7037`	2023-12-22
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-69597`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-19788-sulteev-rustem-nurgasimovic`	2024-03-06
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-cc872df87e58530d634768076b3060538a7bcd5a`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10941-87`	2024-01-15
`Person:topics`	poi		ru_billionaires_2021	`Q55759794`	2022-01-01
`Person:topics`	poi		ru_acf_bribetakers	`acf-d80512ee449efaeb98c00e822446c426b7684da0`	2024-02-27
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10941-87`	2024-01-17
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-159849`	2024-01-26
`Person:topics`	role.oligarch		wd_oligarchs	`Q55759794`	2023-04-20