Mikhail Safarbekovich GUTSERIEV
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia
- Nationality
- KAZ
- Date of birth
- 1958-03-09T00:00:00.000Z
- Place of birth
- Astana
- Role
- Co-owner of SAFMAR GROUP, JSC RDV S, LLC; Shareholder of BALTIKMEDIA, LLC LAV RADIO NETWORK, LLC LITERARY COLLECTION, LLC FAVORITE CITY, LLC MASTERSKAYA MUSYKI, LLC MEDIA HOLD, LLC ON MEDIA, LLC RADIO NOSTALGIE SPB, LLC RADIO-DACHA, LLC RADIO-LOVE, LLC REPUBLIC, LLC RU FM, LLC STOLITSA MEDIA, LLC TZ RUSSIAN HIT, LLC
Also known as
Designation timeline · 7
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-BelarusCH SECO: Belarus Belarus publisher record ↗ - Added to UK OFSI
UK-BelarusUK Sanctions List: Belarus (BEL0110) Belarus publisher record ↗ - Added to EU FSF
BLREU FSF: BLR (2025/386 (OJ L25022025)) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2026/1845 (OJ L202601845)) Ukraine publisher record ↗ - Added to Switzerland SECO
CH-Situation in UkraineCH SECO: Situation in Ukraine Ukraine publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 03/11/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/07/2026 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2026/1845 (OJ L202601845)) | Ukraine | 23/07/2026 | source ↗ |
| EU_FSF | BLR | EU FSF: BLR (2025/386 (OJ L25022025)) | 25/02/2025 | source ↗ | |
| UK_OFSI | UK-Belarus | UK Sanctions List: Belarus (BEL0110) | Belarus | 09/08/2021 | source ↗ |
| CH_SECO | CH-Belarus | CH SECO: Belarus | Belarus | 06/07/2021 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/06/2021 | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/06/2021 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/06/2021 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/06/2021 | 07/07/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 9
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.
GUTSERIEV Mikhail Safarbekovich
Russia / Russie
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
GUTSERIEV Mikhail Safarbekovich
Russia / Russie
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
GUTSERIEV Mikhail Safarbekovich
Russia / Russie
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
GUTSERIEV Mikhail Safarbekovich
Russia / Russie
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
GUTSERIEV Mikhail Safarbekovich
Russia / Russie
Active source list: CA_DFATD
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
Why we surfaced this:
- ✓ Shares 3 name tokens:
gutseriev, mikhail, safarbekovich - ✗ Nationalities differ (kaz vs russia)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
gutseriev, mikhail, safarbekovich - ✗ Nationalities differ (kaz vs russia)
- ✗ 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 - ✗ Nationalities differ (kaz vs russia)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
gutseriev, mikhail, safarbekovich - ✗ Nationalities differ (kaz vs russia)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Mikhail Safarbekovich GUTSERIEV sanctioned?
Yes. Mikhail Safarbekovich GUTSERIEV (individual) is subject to 7 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, UK OFSI, the earliest dated 2021-06-21T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mikhail Safarbekovich GUTSERIEV?
Mikhail Safarbekovich GUTSERIEV is listed by Switzerland SECO, BE FOD, EU FSF, UK OFSI under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.
When was Mikhail Safarbekovich GUTSERIEV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-06-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Mikhail Safarbekovich GUTSERIEV 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.