Rustem Nurgasimovich SULTEEV

Sanctioned

Rustem Nurgasimovitj SULTEJEV

Type

person

Subtype

Country

Russia

Date of birth

1954-01-04

Listings

3 · 3 Sanctioning jurisdiction

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

European Union

EU FSF

EU.10941.87

Asset freeze

2023-12-18activeSource

France

Registre national des gels d'avoirs

7037

Asset freeze

Legal bases

European Union

EU amendment 2023/2875 (OJ L18122023)regulation 2023/2875 (OJ L18122023)

France

3678