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Home › Search › Mikail Safarbekovich Gutseriev

Mikail Safarbekovich Gutseriev

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Russia
Nationality
(1) Cyprus (2) Russia
Date of birth
1958-03-09T00:00:00.000Z
Place of birth
Almaty, Kazakhstan
Role
Businessman

Also known as

Aliases
Mikail Safarbekovich Gutseriev · Mikail Safarbekovich Gutseriyev · Mikhail Safarbekovich Gutseriev · Mikhail Safarbekovich Gutseriyev · ГУЦЕРИЕВ · Микаил · Михаил · Сафарбекович

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0110) Belarus 09/08/2021 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗

Listed on · 2

UK_OFSICH_SECO
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.