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Lidia Mikhailovna SULTEEVA

Sanctioned
Лидия Михайловна СУЛЬТЕЕВА
Type
person
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.10942.86
Asset freeze
2023-12-18activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
France
Registre national des gels d'avoirs
7036
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
European Union
EU amendment 2023/2875 (OJ L18122023)regulation 2023/2875 (OJ L18122023)
Source
France
3678

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Lidia Mikhailovna SULTEEVAPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7036
    SHA-256
    1d547a565a3133fec3e52f4a3d7242f7da215346bfe842d930989d37df0e69f6
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SULTEEVAAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7036
    SHA-256
    1d547a565a3133fec3e52f4a3d7242f7da215346bfe842d930989d37df0e69f6
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Лидия Михайловна СУЛЬТЕЕВАOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7036
    SHA-256
    1d547a565a3133fec3e52f4a3d7242f7da215346bfe842d930989d37df0e69f6
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lidia Michajlovna SultejevaAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.10942.86
    SHA-256
    f65d35de37ac011e22773881892c1aecb5328182e81b105ef980d9771b81fb0f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Лидия Михайловна СУЛЬТЕЕВАAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10942.86
    SHA-256
    f65d35de37ac011e22773881892c1aecb5328182e81b105ef980d9771b81fb0f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lidija Michajlovna SULTEJEVAAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.10942.86
    SHA-256
    f65d35de37ac011e22773881892c1aecb5328182e81b105ef980d9771b81fb0f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lidija Michajlovna SultějevaAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.10942.86
    SHA-256
    f65d35de37ac011e22773881892c1aecb5328182e81b105ef980d9771b81fb0f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lidia Mikhailovna SULTEEVAPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10942.86
    SHA-256
    f65d35de37ac011e22773881892c1aecb5328182e81b105ef980d9771b81fb0f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 166006816559tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7036
    SHA-256
    1d547a565a3133fec3e52f4a3d7242f7da215346bfe842d930989d37df0e69f6
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 166006816559FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.10942.86
    SHA-256
    6a00e1e552fba65a54bb4aec67535b4547ab2ecf3d9333b491e9dba760e97a90
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7036
    SHA-256
    1d547a565a3133fec3e52f4a3d7242f7da215346bfe842d930989d37df0e69f6
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.10942.86
    SHA-256
    f65d35de37ac011e22773881892c1aecb5328182e81b105ef980d9771b81fb0f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)