Among the persons to whom sanctions are applied:
SULTEEV Rustem Nurgasimovich
Name
СУЛЬТЄЄВ Рустем Нургасимович
СУЛЬТЕЕВ Рустем Нургасимович
SULTEEV Rustem Nurgasimovich
Jurisdiction
russian federation
Date and place of birth
04.01.1954
Kazan, Tatar ASSR
Kazan, Tatar ASSR
Tax Number
166002653021
Position
Russian entrepreneur, co-owner of TAIF Group, LLC BANK AVERS and LLC VULKAN
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
