Рустем Нургасимович Сультеев
Сультеев Рустем Нургасимович
Compliance Profile
"Risk Warning: Confirming the inclusion of Рустем Нургасимович Сультеев (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, RU BILLIONAIRES 2021, WD OLIGARCHS, RU ACF BRIBETAKERS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Рустем Нургасимович Сультеев |
| Cyrillic Alias | Сультеев Рустем Нургасимович |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA NSDC SANCTIONSEU JOURNAL SANCTIONSRU BILLIONAIRES 2021WD OLIGARCHSRU ACF BRIBETAKERSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 166002653021 / Q55759794 |
| Risk Topics | sanction, poi, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.