Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Rustem Nurgasimovich SULTEEV

Date of Birth: 1954-01-04

Type: individual

Updated: 2026-03-18 16:37:51

Accuracy: 90

Information:

Function: First Deputy Chairman of the Management Board of TAIF PSC; 
shareholder of SIBUR; 
co-owner of Vulkan LLC
Alias: СУЛЬТЕЕВ Рустем Нургасимович
Alias: SULTEEV Rustem Nurgasimovich
Alias: SULTEJEV Rustem Nurgasimovitj
Alias: Sultejev Rustem
Alias: Sultějev Rustěm
Alias: Султеев Рустем
Birth: 1954-01-04
ID Document: 166002653021 (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

Rustem Nurgasimovich SULTEEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 16:37:51

Accuracy: 90

Information:

Function: First Deputy Chairman of the Management Board of TAIF PSC; 
shareholder of SIBUR; 
co-owner of Vulkan LLC
Alias: СУЛЬТЕЕВ Рустем Нургасимович
Alias: SULTEEV Rustem Nurgasimovich
Alias: SULTEJEV Rustem Nurgasimovitj
Alias: Sultejev Rustem
Alias: Sultějev Rustěm
Alias: Султеев Рустем
Birth: 1954-01-04
ID Document: 166002653021 (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

SULTEEV Rustem Nurgasimovich

Date of Birth: 1954-01-04

Type: individual

Updated: 2026-03-18 16:37:51

Accuracy: 75

Information:

Function: First Deputy Chairman of the Management Board of TAIF PSC; 
shareholder of SIBUR; 
co-owner of Vulkan LLC
Alias: СУЛЬТЕЕВ Рустем Нургасимович
Alias: SULTEEV Rustem Nurgasimovich
Alias: SULTEJEV Rustem Nurgasimovitj
Alias: Sultejev Rustem
Alias: Sultějev Rustěm
Alias: Султеев Рустем
Birth: 1954-01-04
ID Document: 166002653021 (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

SULTEEV Rustem Nurgasimovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 16:37:51

Accuracy: 75

Information:

Function: First Deputy Chairman of the Management Board of TAIF PSC; 
shareholder of SIBUR; 
co-owner of Vulkan LLC
Alias: СУЛЬТЕЕВ Рустем Нургасимович
Alias: SULTEEV Rustem Nurgasimovich
Alias: SULTEJEV Rustem Nurgasimovitj
Alias: Sultejev Rustem
Alias: Sultějev Rustěm
Alias: Султеев Рустем
Birth: 1954-01-04
ID Document: 166002653021 (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