Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

СУЛЬТЕЕВА Лидия Михайловна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:20:52

Accuracy: 90

Information:

Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev
Alias: СУЛЬТЕЕВА Лидия Михайловна
Alias: SULTEEVA Lidia Mikhailovna
Alias: SULTEJEVA Lidija Michajlovna
Alias: Sultějeva Lidija Michajlovna
Alias: Sultejeva Lidia Michajlovna
ID Document: 166006816559 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SULTEEVA Lidia Mihailovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:20:52

Accuracy: 80

Information:

Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev
Alias: СУЛЬТЕЕВА Лидия Михайловна
Alias: SULTEEVA Lidia Mikhailovna
Alias: SULTEJEVA Lidija Michajlovna
Alias: Sultějeva Lidija Michajlovna
Alias: Sultejeva Lidia Michajlovna
ID Document: 166006816559 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Лидия Михайловна СУЛЬТЕЕВА

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:20:52

Accuracy: 75

Information:

Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev
Alias: СУЛЬТЕЕВА Лидия Михайловна
Alias: SULTEEVA Lidia Mikhailovna
Alias: SULTEJEVA Lidija Michajlovna
Alias: Sultějeva Lidija Michajlovna
Alias: Sultejeva Lidia Michajlovna
ID Document: 166006816559 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Lidia Mihailovna SULTEEVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 13:20:52

Accuracy: 75

Information:

Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev
Alias: СУЛЬТЕЕВА Лидия Михайловна
Alias: SULTEEVA Lidia Mikhailovna
Alias: SULTEJEVA Lidija Michajlovna
Alias: Sultějeva Lidija Michajlovna
Alias: Sultejeva Lidia Michajlovna
ID Document: 166006816559 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions