Statements: Lidia Mikhailovna SULTEEVA

Canonical ID: NK-DU6BrscYgPknYwystjz8BX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:position`	Copropriétaire de Vulkan LLC; épouse de Rustem Nurgasimovich Sulteev	fra	mc_fund_freezes	`mc-freezes-b55866d3bd15648a0008ba926709e58d5297ae14`	2024-08-27
`Person:position`	Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev	eng	be_fod_sanctions	`eu-fsf-eu-10942-86`	2024-01-17
`Person:position`	Copropriétaire de Vulkan LLC; épouse de Rustem Nurgasimovich Sulteev	fra	fr_tresor_gels_avoir	`fr-ga-7036`	2023-12-22
`Person:position`	Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev	eng	eu_fsf	`eu-fsf-eu-10942-86`	2024-01-15
`Person:position`	Co-owner of Vulkan LLC; wife of Rustem Nurgasimovich Sulteev		eu_travel_bans	`eu-tb-logical-159855`	2024-01-26