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6 SapherCheck records found for Person Sult

Alias	СУЛЬТЕЕВА Лидия Михайловна Лидия Михайловна СУЛЬТЕЕВА
ID Number	166006816559
Inn-Code	166006816559
Profile Type	PERSON
Name	SULTEEVA LIDIA MIKHAILOVNA LIDIJA MICHAJLOVNA SULTěJEVA LIDIA MIKHAILOVNA SULTEEVA Лидия Михайловна СУЛЬТЕЕВА LIDIA MICHAJLOVNA SULTEJEVA LIDIJA MICHAJLOVNA SULTEJEVA ЛИДИЯ МИХАЙЛОВНА СУЛЬТЕЕВА
First Name	LIDIA Лидия LIDIJA ЛИДИЯ LIDIA MIKHAILOVNA
Middle Name	MIKHAILOVNA Михайловна MICHAJLOVNA
Last Name	SULTEJEVA SULTEEVA SULTěJEVA СУЛЬТЕЕВА SULTEEVA SULTEJEVA
Nationality	RUSSIA
Position	CO-OWNER OF VULKAN LLC; WIFE OF RUSTEM NURGASIMOVICH SULTEEV COPROPRIéTAIRE DE VULKAN LLC; éPOUSE DE RUSTEM NURGASIMOVICH SULTEEV
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
Tax Number	166006816559
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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. NUMéRO D’IDENTIFICATION FISCALE : 166006816559 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. FUNCTION: CO-OWNER OF VULKAN LLC; WIFE OF RUSTEM NURGASIMOVICH SULTEEV
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7036

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10942.86 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-DU6BrscYgPknYwystjz8BX Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69607 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-DU6BrscYgPknYwystjz8BX Program: 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10942.86 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-DU6BrscYgPknYwystjz8BX Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-DU6BrscYgPknYwystjz8BX Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-DU6BrscYgPknYwystjz8BX Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-DU6BrscYgPknYwystjz8BX Provisions: (UE) 2023/2875 du 18/12/2023 Reason: 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. Source URL: https://geldefonds.gouv.mc/

2. Rustem Nurgasimovich SULTEEV

Alias	Сультеев Рустем Нургасимович СУЛЬТЕЕВ Рустем Нургасимович SULTEEV RUSTEM Рустем Нургасимович СУЛЬТЕЕВ
ID Number	166002653021
Inn-Code	166002653021
Profile Type	PERSON
Name	RUSTEM SULTEJEV Рустем Султеев RUSTěM SULTěJEV Сультєєв Рустем Нургасімович SULTIEIEV RUSTEM NURHASIMOVYCH Рустем Нургасимович СУЛЬТЕЕВ RUSTEM NURGASIMOVITJ SULTEJEV РУСТЕМ НУРГАСИМОВИЧ СУЛЬТЕЕВ RUSTEM SULTEEV RUSTEM NURGASIMOVICH SULTEEV SULTEEV RUSTEM NURGASIMOVICH
First Name	RUSTEM NURGASIMOVICH RUSTěM РУСТЕМ RUSTEM Рустем
Middle Name	NURGASIMOVICH Нургасимович NURGASIMOVITJ
Last Name	SULTEJEV SULTEEV СУЛЬТЕЕВ SULTEEV Султеев SULTěJEV SULTEJEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1954-01-04
Birth-Place	KAZAN, RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME TATARE (AUJOURD’HUI RéPUBLIQUE DU TATARSTAN), URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) KAZAN, RUSSIAN FEDERATION KAZAN, RUSSIAN FEDERATION KAZAN, RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME TATARE (AUJOURD’HUI RéPUBLIQUE DU TATARSTAN), URSS
Position	PREMIER VICE-PRéSIDENT DU CONSEIL DE DIRECTION DE TAIF PSC ACTIONNAIRE DE SIBUR; COPROPRIéTAIRE DE VULKAN LLC PREMIER VICE-PRéSIDENT DU CONSEIL DE DIRECTION DE TAIF PSC; ACTIONNAIRE DE SIBUR; COPROPRIéTAIRE DE VULKAN LLC FIRST DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF TAIF PSC; SHAREHOLDER OF SIBUR; CO-OWNER OF VULKAN LLC
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-08
Modified At	2023-12-21
Tax Number	166002653021
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	RUSTEM SULTEEV EST PRéSIDENT DU CONSEIL D’ADMINISTRATION ET PREMIER VICE-PRéSIDENT DU CONSEIL DE DIRECTION DE TAIF PSC. TAIF PSC 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 PSC, 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 PSC 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. FUNCTION: FIRST DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF TAIF PSC; SHAREHOLDER OF SIBUR; CO-OWNER OF VULKAN LLC RUSTEM 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. 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. MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS RUSSIAN BUSINESSMAN AND BILLIONAIRE (BORN 1954) NUMéRO D’IDENTIFICATION FISCALE : 166002653021
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7037

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10941.87 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q55759794 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	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
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69597 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q55759794 Program: 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10941.87 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q55759794 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q55759794 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q55759794 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Rustem Sulteev est président du conseil d’administration et premier vice-président du conseil de direction de TAIF PSC. TAIF PSC 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 PSC, 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 PSC 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q55759794 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Rustem Sulteev est président du conseil d’administration et premier vice-président du conseil de direction de TAIF PSC. TAIF PSC 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 PSC, 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 PSC 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. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 727/2022

Sanction Caption	727/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q55759794 Program: 727/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

3. DEBORAH R SULT

Profile Type	PERSON
Name	DEBORAH R SULT DEBORAH R. SULT
First Name	DEBORAH
Middle Name	R. R
Last Name	SULT
Country	UNITED STATES
Birth Date	1957-11-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAKELAND, FL 33803, USA 6115 CHRISTINA DRIVE WEST, LAKELAND, FL 33803
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1989-06-22 Country: United States Entity: us-fed-excl-deborah-r-sult-33803-lakeland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NR3Q Start Date: 1989-06-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-deborah-r-sult-33803-lakeland Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. FAYE R SULT

Profile Type	PERSON
Name	FAYE R SULT FAYE R. SULT
First Name	FAYE
Middle Name	R. R
Last Name	SULT
Country	UNITED STATES
Birth Date	1950-03-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	THREE RIVERS, MI 49093, USA 801 PIERSON, THREE RIVERS, MI 49093
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1994-05-05 Country: United States Entity: us-fed-excl-faye-r-sult-49093-three-rivers Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NR3R Start Date: 1994-06-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-faye-r-sult-49093-three-rivers Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NR3R Start Date: 1994-06-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-faye-r-sult-49093-three-rivers Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. KATRINA MARIE SULT

Profile Type	PERSON
Name	KATRINA MARIE SULT
First Name	KATRINA
Middle Name	MARIE
Last Name	SULT
Country	UNITED STATES
Birth Date	1978-08-27
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18442 JASPER DRIVE, SOUTH BEND, IN 46637 SOUTH BEND, IN 46637, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-05-20 Country: United States Entity: us-fed-excl-katrina-marie-sult-46637-south-bend Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR48ZYQ Start Date: 2013-05-20 Listing Date: 2013-05-20 Country: United States Entity: us-fed-excl-katrina-marie-sult-46637-south-bend Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. THOMAS G. SULT

Profile Type	PERSON
Name	THOMAS G. SULT
First Name	THOMAS
Middle Name	G.
Last Name	SULT
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DECATUR, GA 35602, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MZ95 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-thomas-g-sult-35602-decatur Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).