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1 SapherCheck records found for Person Sulteeva

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/