对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Sultejev Rustem
Date of Birth: 1954-01-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/159849 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159849 Entity_EU_ReferenceNumber: EU.10941.87 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: SULTEEV NameAlias_LastName: SULTEJEV NameAlias_LastName: Sultejev NameAlias_LastName: Sultějev NameAlias_LastName: СУЛЬТЕЕВ NameAlias_LastName: Султеев NameAlias_FirstName: Rustem NameAlias_FirstName: Rustěm NameAlias_FirstName: Рустем NameAlias_MiddleName: Nurgasimovich NameAlias_MiddleName: Nurgasimovitj NameAlias_MiddleName: Нургасимович NameAlias_WholeName: Rustem Nurgasimovich SULTEEV NameAlias_WholeName: Rustem Nurgasimovitj SULTEJEV NameAlias_WholeName: Rustem Sultejev NameAlias_WholeName: Rustěm Sultějev NameAlias_WholeName: Рустем Нургасимович СУЛЬТЕЕВ NameAlias_WholeName: Рустем Султеев NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: First Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLC NameAlias_LogicalId: 159853 NameAlias_LogicalId: 159854 NameAlias_LogicalId: 160680 NameAlias_LogicalId: 160915 NameAlias_LogicalId: 160916 NameAlias_LogicalId: 161243 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1954-01-04 BirthDate_Day: 4 BirthDate_Month: 1 BirthDate_Year: 1954 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Republic of Tatarstan BirthDate_City: Kazan BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 159850 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then Tatar ASSR, USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 166002653021 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: 00 Identification_LogicalId: 159852 Identification_RegulationLanguage: EN Identification_Remark: Taxpayer Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 159851 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Rustem Sultejev
Date of Birth: 1954-01-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/159849 fileGenerationDate: 23/10/2026 Entity_LogicalId: 159849 Entity_EU_ReferenceNumber: EU.10941.87 Entity_DesignationDate: 2023-12-18 Entity_Remark: (Date of UN designation: 2023-12-18) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-12-18 Entity_Regulation_EntryIntoForceDate: 2023-12-18 Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 NameAlias_LastName: SULTEEV NameAlias_LastName: SULTEJEV NameAlias_LastName: Sultejev NameAlias_LastName: Sultějev NameAlias_LastName: СУЛЬТЕЕВ NameAlias_LastName: Султеев NameAlias_FirstName: Rustem NameAlias_FirstName: Rustěm NameAlias_FirstName: Рустем NameAlias_MiddleName: Nurgasimovich NameAlias_MiddleName: Nurgasimovitj NameAlias_MiddleName: Нургасимович NameAlias_WholeName: Rustem Nurgasimovich SULTEEV NameAlias_WholeName: Rustem Nurgasimovitj SULTEJEV NameAlias_WholeName: Rustem Sultejev NameAlias_WholeName: Rustěm Sultějev NameAlias_WholeName: Рустем Нургасимович СУЛЬТЕЕВ NameAlias_WholeName: Рустем Султеев NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: First Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLC NameAlias_LogicalId: 159853 NameAlias_LogicalId: 159854 NameAlias_LogicalId: 160680 NameAlias_LogicalId: 160915 NameAlias_LogicalId: 160916 NameAlias_LogicalId: 161243 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-12-18 NameAlias_Regulation_EntryIntoForceDate: 2023-12-18 NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 BirthDate_BirthDate: 1954-01-04 BirthDate_Day: 4 BirthDate_Month: 1 BirthDate_Year: 1954 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: Republic of Tatarstan BirthDate_City: Kazan BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 159850 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then Tatar ASSR, USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-12-18 BirthDate_Regulation_EntryIntoForceDate: 2023-12-18 BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Identification_Number: 166002653021 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: 00 Identification_LogicalId: 159852 Identification_RegulationLanguage: EN Identification_Remark: Taxpayer Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-12-18 Identification_Regulation_EntryIntoForceDate: 2023-12-18 Identification_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 159851 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-12-18 Citizenship_Regulation_EntryIntoForceDate: 2023-12-18 Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
