Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

Sultejev Rustem

Date of Birth: 1954-01-04

Type: individual

Updated: 2026-09-05 18:01:46

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