Lidija Michajlovna SULTEJEVA
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (1) | 18.12.2023 |
| Decision links (1) | 18.12.2023, European Union's sanctions document (EN) Download 0.34 € |
Names (5)
| Last name/Name | SULTEJEVA |
|---|---|
| First name/Name | Lidija |
| Second name/Name | Michajlovna |
| Full name/Name | Lidija Michajlovna SULTEJEVA |
| Last name/Name | СУЛЬТЕЕВА |
|---|---|
| First name/Name | Лидия |
| Second name/Name | Михайловна |
| Full name/Name | Лидия Михайловна СУЛЬТЕЕВА |
| Last name/Name | SULTEEVA |
|---|---|
| First name/Name | Lidia |
| Second name/Name | Mikhailovna |
| Full name/Name | Lidia Mikhailovna SULTEEVA |
| Description | Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev |
| Last name/Name | Sultějeva |
|---|---|
| First name/Name | Lidija |
| Second name/Name | Michajlovna |
| Full name/Name | Lidija Michajlovna Sultějeva |
| Last name/Name | Sultejeva |
|---|---|
| First name/Name | Lidia |
| Second name/Name | Michajlovna |
| Full name/Name | Lidia Michajlovna Sultejeva |
Citizenships (1)
| Country | Russian Federation |
|---|
Identification documents (1)
| Type | National Fiscal Code: 166006816559 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.