Entity record
Lidija Michajlovna SULTEJEVAPerson
Lidija Michajlovna SULTEJEVA appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Lidija Michajlovna Sultějeva
- Lidia Michajlovna Sultejeva
- Лидия Михайловна СУЛЬТЕЕВА (Cyrl)
- Lidia Mikhailovna SULTEEVA
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Nationality
- Russia
- Position
- Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev
Identifiers
- National Fiscal Code
- 166006816559
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Lidija Michajlovna SULTEJEVA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/lidija-michajlovna-sultejeva-nk12611adc/
Machine-readable export (FTM + lineage): /people/lidija-michajlovna-sultejeva-nk12611adc/entity.json