Rustem Nurgasimovitj Sultejev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Rustem Sulteev est président du conseil d’administration et premier vice-président du conseil de direction de TAIF PSC. TAIF PSC est la société mère du groupe d’entreprises TAIF qui inclut des entrepr |
| - | Rustem Sulteev est premier directeur général adjoint de TAIF Management Company for production and commercial activities; président du conseil d’administration de TAIF JSC; premier vice-président du c |
| - | First Deputy Chairman of the Management Board of TAIF PSC; shareholder of SIBUR; co-owner of Vulkan LLC |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Taxpayer Identification Number: 166002653021 Function: First Deputy Chairman of the Management Board of TAIF PSC |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Taxpayer Identification Number: 166002653021 Function: First Deputy Chairman of the Management Board of |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Tax Identification Number: 166002653021 Function: First Deputy General Director of “TAIF” |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Tax Identification Number: 166002653021 Function: First Deputy General Director of “TAIF” Management Company for |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Tax Identification Number: 166002653021 Function: First Deputy General Director of “TAIF” Management Co |
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Frequently Asked Questions
1. Does Rustem Nurgasimovitj Sultejev have any sanctions?
Yes, Rustem Nurgasimovitj Sultejev is sanctioned by:
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Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
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