{"id":"420f51f0-1555-48ac-b95d-434265069157","canonicalName":"Lidia Mikhailovna Sulteeva","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:27.512Z","updatedAt":"2026-08-08T17:29:27.512Z","aliases":[{"id":"cbdcf294-db2e-41ea-a8a9-aabead0e2082","personId":"420f51f0-1555-48ac-b95d-434265069157","name":"Lidia Mikhailovna Sulteeva","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:27.514Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"7c7c6231-0e68-41b7-a8b1-d22e15299a2f","personId":"420f51f0-1555-48ac-b95d-434265069157","name":"Sulteeva Lidia Mikhailovna","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:27.517Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"8c92b646-83b2-4dcf-b7b5-51a4cc74db29","personId":"420f51f0-1555-48ac-b95d-434265069157","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:27.520Z","lastSeenAt":"2026-10-19T09:03:15.819Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"Lidia Sulteeva is the wife of Rustem Nurgasimovich Sulteev. She and her husband are the owners of Vulkan LLC, a company which was used for the transfer of assets between TAIF PSC and SIBUR Holding. Furthermore, Lidia Sulteeva and Rustem Sulteev, through Financial Company Progress LLC, own more than half of the capital of TA-Information\nTechnologies LLC, which manufactures electronics. Therefore, Lidia Mikhailovna Sulteeva is associated with Rustem Sulteev.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"69607","fetchedAt":"2026-10-19T09:03:15.819Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}