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Lidia Mikhailovna SULTEEVA

Sanctioned entity

Lidia Mikhailovna SULTEEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lidia Michajlovna Sultejeva · Lidia Mikhailovna SULTEEVA · Lidija Michajlovna SULTEJEVA · Lidija Michajlovna Sultějeva · Sulteeva Lidia Mikhailovna · 2 more...				[sources]
Other name	Лидия Михайловна СУЛЬТЕЕВА · СУЛЬТЕЕВА Лидия Михайловна				[sources]
Birth date	not available				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
First name	Lidia · Lidia Mikhailovna · Lidija · ЛИДИЯ · Лидия				[sources]
ID Number	`166006816559`				[sources]
INN	`166006816559`				[sources]
Last name	SULTEEVA · SULTEJEVA · Sulteeva · Sultejeva · Sultějeva · 1 more...				[sources]
Middle name	Michajlovna · Mikhailovna · Михайловна				[sources]
Patronymic	Mikhailovna · МИХАЙЛОВНА · Михайловна				[sources]
Tax Number	`166006816559`				[sources]
Position	Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev · Copropriétaire de Vulkan LLC; épouse de Rustem Nurgasimovich Sulteev				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Lidia Sulteeva is the wife of Rustem Nurgasimovich Sulteev. She and her husband are the owners of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC and SIBUR Holding. Furthermore, Lidia Sulteeva and Rustem Sulteev, through Financial Company Progress LLC, own more than half of the capital of TA-Information Technologies LLC, which manufactures electronics. Therefore, Lidia Mikhailovna Sulteeva is associated with Rustem Sulteev.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Lidia Sulteeva est l’épouse de Rustem Nurgasimovich Sulteev. Elle et son mari sont tous deux propriétaires de Vulkan LLC, une société qui a été utilisée pour le transfert d’actifs entre TAIF PSC et SIBUR Holding. De plus, Lidia Sulteeva et Rustem Sulteev, par l’intermédiaire de Financial Company Progress LLC, détiennent plus de la moitié du capital de TA-Information Technologies LLC qui fabrique des produits électroniques. Par conséquent, Lidia Mikhailovna Sulteeva est associée à Rustem Sulteev.

— French National Asset Freezing System, 2023-12-22

Numéro d’identification fiscale : 166006816559

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВУЛКАН"	50	2002-09-16	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-12-18	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: eu-fsf-eu-10942-86 · ch-seco-69607 · ru-inn-166006816559 · ua-nazk-person-28239 · fr-ga-7036 · eu-tb-logical-159855 · mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14

For experts: raw data explorer

Factsheet Descriptions Data sources

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