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2026-10-29 03:28 UTC

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Rustem Nurgasimovich SULTEEV

Sanctioned
Rustem Nurgasimovitj SULTEJEV
Type
person
Subtype
Country
Russia
Date of birth
1954-01-04
Listings
3 · 3 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
69597
Asset freeze
2023-12-21activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.10941.87
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
7037
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

  • Рустем Нургасимович СУЛЬТЕЕВOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SULTEEVAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rustem Nurgasimovich SULTEEVPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • СУЛЬТЕЕВ Рустем НургасимовичOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sulteev Rustem NurgasimovichPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rustem Nurgasimovich SULTEEVPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.10941.87
    SHA-256
    9e65907a1034bdc8990aeb520c666e92becfad55ef910d069d0aaafacd66f9f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rustěm SultějevAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.10941.87
    SHA-256
    9e65907a1034bdc8990aeb520c666e92becfad55ef910d069d0aaafacd66f9f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rustem Nurgasimovitj SULTEJEVAlias
    sv
    EU FSF ↗
    Record provenance
    ID
    EU.10941.87
    SHA-256
    9e65907a1034bdc8990aeb520c666e92becfad55ef910d069d0aaafacd66f9f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Рустем СултеевAlias
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.10941.87
    SHA-256
    9e65907a1034bdc8990aeb520c666e92becfad55ef910d069d0aaafacd66f9f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rustem SultejevAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.10941.87
    SHA-256
    9e65907a1034bdc8990aeb520c666e92becfad55ef910d069d0aaafacd66f9f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Рустем Нургасимович СУЛЬТЕЕВAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.10941.87
    SHA-256
    9e65907a1034bdc8990aeb520c666e92becfad55ef910d069d0aaafacd66f9f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 166002653021tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 166002653021tax_id
    SECO Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 166002653021FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.10941.87
    SHA-256
    c71a7cae916f7e146d6be0d0a8437406ea8be53279628426b8f00ec6a1e6fc3e
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    dc7a177c-388a-4e40-a146-39a610040857
    Snapshot SHA-256
    4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
    Snapshot SHA-256
    92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
    Retrieved
    2026-10-21 03:01 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    010749be-0f35-4e49-af63-0366080b73d1
    Snapshot SHA-256
    f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
    Retrieved
    2026-10-17 03:01 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    6f765f42-7cac-4484-9b66-664c30c4b9a4
    Snapshot SHA-256
    60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
    Retrieved
    2026-10-16 09:21 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    cf12b072-e76f-4198-860b-d8a58432cf0a
    Snapshot SHA-256
    13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
    Retrieved
    2026-09-04 03:01 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    33e80e7d-3529-42df-b8ed-89d592d48360
    Snapshot SHA-256
    541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
    Retrieved
    2026-08-29 03:01 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    dde2c657-6f79-4b7d-890d-2d1ac7f41337
    Snapshot SHA-256
    69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
    Retrieved
    2026-08-23 03:01 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    ac30d17a-443e-4b4b-bfa3-b7448c63ee91
    Snapshot SHA-256
    583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
    Retrieved
    2026-08-20 03:01 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    7e85073c-daec-4c46-ba38-4da3dc3782f8
    Snapshot SHA-256
    91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
    Retrieved
    2026-08-18 03:01 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    8de3566f-ca48-4517-bf1e-0b50f2f19beb
    Snapshot SHA-256
    43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    699d0684-0c8e-4487-a8da-1b9c36c50253
    Snapshot SHA-256
    dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
    Retrieved
    2026-08-14 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    4d6f9838-e120-48ff-a25e-68ceea77f121
    Snapshot SHA-256
    e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
    Retrieved
    2026-08-13 03:01 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    1fdb623c-c0f2-4732-b29a-d329ff8ed10d
    Snapshot SHA-256
    6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
    Retrieved
    2026-08-12 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    be24abfe-abfc-4407-a38b-af4f47c16b6f
    Snapshot SHA-256
    d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
    Retrieved
    2026-08-08 03:07 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    399f075a-bc42-4e81-accc-a6dc59f10f3c
    Snapshot SHA-256
    a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
    Retrieved
    2026-08-01 03:01 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    a0879a93-3f0d-4181-8a8a-ef5513d429be
    Snapshot SHA-256
    6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
    Retrieved
    2026-07-22 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    57e8e2ab-acd2-425b-a5b1-79521d539e5b
    Snapshot SHA-256
    6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    a3921abc-c81f-4e66-919d-8f5978d5808a
    Snapshot SHA-256
    577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
    Retrieved
    2026-07-17 03:22 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    a640296e-9051-40cc-a56f-045a6e64eba3
    Snapshot SHA-256
    ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1954-01-04Birth date
    Source not recordedOriginal record not linked

Places

  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    dc7a177c-388a-4e40-a146-39a610040857
    Snapshot SHA-256
    4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
    Retrieved
    2026-10-27 03:00 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    a0184514-ec7c-48bc-b91a-949bbed458c3
    Snapshot SHA-256
    910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
    Retrieved
    2026-10-23 03:01 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
    Snapshot SHA-256
    92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
    Retrieved
    2026-10-21 03:01 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    25609d90-0c8b-44ca-9149-d0535c430543
    Snapshot SHA-256
    7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
    Retrieved
    2026-10-20 03:01 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    010749be-0f35-4e49-af63-0366080b73d1
    Snapshot SHA-256
    f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
    Retrieved
    2026-10-17 03:01 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    6f765f42-7cac-4484-9b66-664c30c4b9a4
    Snapshot SHA-256
    60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
    Retrieved
    2026-10-16 09:21 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    5b5cf622-1b04-4985-9997-ccc345359379
    Snapshot SHA-256
    2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    cf12b072-e76f-4198-860b-d8a58432cf0a
    Snapshot SHA-256
    13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
    Retrieved
    2026-09-04 03:01 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    33e80e7d-3529-42df-b8ed-89d592d48360
    Snapshot SHA-256
    541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
    Retrieved
    2026-08-29 03:01 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    dde2c657-6f79-4b7d-890d-2d1ac7f41337
    Snapshot SHA-256
    69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
    Retrieved
    2026-08-23 03:01 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    ac30d17a-443e-4b4b-bfa3-b7448c63ee91
    Snapshot SHA-256
    583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
    Retrieved
    2026-08-20 03:01 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    7e85073c-daec-4c46-ba38-4da3dc3782f8
    Snapshot SHA-256
    91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
    Retrieved
    2026-08-18 03:01 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    8de3566f-ca48-4517-bf1e-0b50f2f19beb
    Snapshot SHA-256
    43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    699d0684-0c8e-4487-a8da-1b9c36c50253
    Snapshot SHA-256
    dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
    Retrieved
    2026-08-14 03:00 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    4d6f9838-e120-48ff-a25e-68ceea77f121
    Snapshot SHA-256
    e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
    Retrieved
    2026-08-13 03:01 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    1fdb623c-c0f2-4732-b29a-d329ff8ed10d
    Snapshot SHA-256
    6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
    Retrieved
    2026-08-12 03:00 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    be24abfe-abfc-4407-a38b-af4f47c16b6f
    Snapshot SHA-256
    d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
    Retrieved
    2026-08-08 03:07 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    399f075a-bc42-4e81-accc-a6dc59f10f3c
    Snapshot SHA-256
    a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
    Retrieved
    2026-08-01 03:01 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    a0879a93-3f0d-4181-8a8a-ef5513d429be
    Snapshot SHA-256
    6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
    Retrieved
    2026-07-22 03:00 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    57e8e2ab-acd2-425b-a5b1-79521d539e5b
    Snapshot SHA-256
    6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    a3921abc-c81f-4e66-919d-8f5978d5808a
    Snapshot SHA-256
    577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
    Retrieved
    2026-07-17 03:22 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    a640296e-9051-40cc-a56f-045a6e64eba3
    Snapshot SHA-256
    ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • Kazan, République socialiste soviétique autonome tatare (aujourd'hui République du Tatarstan), URSSBirthplace
    French National Asset Freezing Register ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kazan, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7037
    SHA-256
    40dcd087763468d52e11757d1cad4095ca4c9261f1d2b0c6c98f2016f12bddcd
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russian FederationRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Russian FederationNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    69597
    SHA-256
    fdafdfd3e83a55695fbb12633e1328a59279e748cb127ce7ec2f75e6a2d7a88c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.10941.87
    SHA-256
    9e65907a1034bdc8990aeb520c666e92becfad55ef910d069d0aaafacd66f9f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.10941.87
    SHA-256
    9e65907a1034bdc8990aeb520c666e92becfad55ef910d069d0aaafacd66f9f3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)