Last Updated: July 9, 2025
Rustem Nurgasimovich SULTEEV
Aliases
Рустем Нургасимович СУЛЬТЕЕВ; Rustem Nurgasimovitj SULTEJEV; Rustem Sultejev; Rustěm Sultějev; Рустем Султеев
Position
First Deputy Chairman of the Management Board of TAIF PSC; \nshareholder of SIBUR; \nco-owner of Vulkan LLC
DoB
1954-01-04
Reg. ID
166002653021 (fiscalcode-National Fiscal Code) (Taxpayer Identification Number)
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Official reason
Rustem Sulteev is Chairman of the Board of Directors and First Deputy Chairman of the Management Board of TAIF PSC. TAIF PSC is the parent company of the TAIF group of companies, which includes companies operating in various areas of the economy including oil and gas processing, petrochemical raw materials, retail sales of petroleum products, telec...
Other Information
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ%3AL_202302875
Date of listing
2023-12-18
Program information
Authority
EU
Program
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
Regime
EU country specific, EU MSF
Target State
Russia
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Official Information
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222