GUTSERIEV Mikhail Safarbekovich
Identity
- Type
- person
- Country
- Russia / Russie
- Date of birth
- 1958
Also known as
Designation timeline · 1
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 19/04/2022 | source ↗ |
Listed on · 1
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ Mikhail Safarbekovich GUTSERIEV Михаил Сафарбе́кович ГУЦЕРИ́ЕВ Michail Safarbekovitj GUTSERIJEV Mikail Safarbekovitj GUTSERIJEV
Russia
Active source lists: BE_FOD, CH_SECO, EU_FSF, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
gutseriev, mikhail, safarbekovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mikhail Safarbekovich GUTSERIEV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
gutseriev, mikhail, safarbekovich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia / Russie
Frequently asked questions
Is GUTSERIEV Mikhail Safarbekovich sanctioned?
Yes. GUTSERIEV Mikhail Safarbekovich (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2022-04-19T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned GUTSERIEV Mikhail Safarbekovich?
GUTSERIEV Mikhail Safarbekovich is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.
When was GUTSERIEV Mikhail Safarbekovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-04-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that GUTSERIEV Mikhail Safarbekovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.