Lidija Michajlovna Sultejeva

Sanctioned

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Last update: 01/06/2026

Name: Lidija Michajlovna Sultejeva

Gender: label.gender.f

Nationality: RUS

Person type: label.person_type.P

Other names: Lidia Mikhailovna Sulteeva, Lidija Michajlovna Sultejeva, Lidija Michajlovna Sultějeva, Lidia Michajlovna Sultejeva, лидия михайловна сультеева, Sulteeva Lidia Mikhailovna

Aliases: лидия михайловна сультеева

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Lidia Sulteeva est l’épouse de Rustem Nurgasimovich Sulteev. Elle et son mari sont tous deux propriétaires de Vulkan LLC, une société qui a été utilisée pour le transfert d’actifs entre TAIF PSC et SI
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[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. Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev Taxpayer Identification Number: 166006816
[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. Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev Taxpayer Identification Number:
[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. Function: Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev Taxpayer Identifica

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Frequently Asked Questions

1. Does Lidija Michajlovna Sultejeva have any sanctions?

Yes, Lidija Michajlovna Sultejeva is sanctioned by:

2. Can I receive AML sanctions alerts on Lidija Michajlovna Sultejeva?

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?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lidija Michajlovna Sultejeva:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.