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Sanctions
Database freshness: 2026-08-14
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LM
Lidia Mikhailovna SULTEEVA
Sanctioned
Лидия Михайловна СУЛЬТЕЕВА
Type
person
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10942.86
Asset freeze
2023-12-18
active
Source
France
Registre national des gels d'avoirs
7036
Asset freeze
active
Source
Legal bases
European Union
EU amendment 2023/2875 (OJ L18122023)
regulation 2023/2875 (OJ L18122023)
Source
France
3678
