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Home › Search › Michail Safarbekovitj GUTSERIJEV

Michail Safarbekovitj GUTSERIJEV

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RU
Date of birth
1958-03-09T00:00:00.000Z
Place of birth
Akmolinsk, KAZAKHSTAN

Also known as

Aliases
Mikail Safarbekovitj GUTSERIJEV · Mikhail Safarbekovich GUTSERIEV · Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ · Михаил Сафарбе́кович ГУЦЕРИ́ЕВ

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2025/386 (OJ L25022025)) 25/02/2025 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.