amisanctioned
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Home › Search › Рустем Нургасимович СУЛЬТЕЕВ Rustem Nurgasimovich SULTEEV Rustem Nurgasimovitj SULTEJEV Rustem Sultejev Rustěm Sultějev Рустем Султеев

Рустем Нургасимович СУЛЬТЕЕВ Rustem Nurgasimovich SULTEEV Rustem Nurgasimovitj SULTEJEV Rustem Sultejev Rustěm Sultějev Рустем Султеев

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RUS
Date of birth
1954-01-04T00:00:00.000Z
Place of birth
Kazan

Also known as

Aliases
First Deputy Chairman of the Management Board of TAIF PSC · \nco-owner of Vulkan LLC · \nshareholder of SIBUR

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 18/12/2023 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.