Is Lidia Mikhailovna SULTEEVA sanctioned?

Yes, Lidia Mikhailovna SULTEEVA appears on 7 sanctions lists: eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Lidia Mikhailovna SULTEEVA on?

eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Lidia Mikhailovna SULTEEVA first sanctioned?

First designated on Dec 21, 2023.

Individual7 sanctions listsRussia

Lidia Mikhailovna SULTEEVA

First seen Dec 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Lidia Mikhailovna SULTEEVA
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-Mn73iajMUkkkr42s53eBUW
Date of Birth: Aug 30, 1962
Gender: female
Position: Copropriétaire de Vulkan LLC; épouse de Rustem Nurgasimovich Sulteev
First Seen: Dec 21, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Lidia Mikhailovna SULTEEVA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Lidia Michajlovna Sultejeva
Sulteeva Lidia Mikhailovna
Сультеева Лидия Михайловна
Lidija Michajlovna SULTEJEVA
Лидия Михайловна СУЛЬТЕЕВА
Lidija Michajlovna Sultějeva
Сультєєва Лідія Михайлівна
Sulteeva Lidia
Sultieieva Lidiia Mykhailivna
СУЛЬТЕЕВА Лидия Михайловна

Identification Numbers

Type	Number
ID Number	166006816559

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.