amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ Mikhail Safarbekovich GUTSERIEV Михаил Сафарбе́кович ГУЦЕРИ́ЕВ Michail Safarbekovitj GUTSERIJEV Mikail Safarbekovitj GUTSERIJEV

Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ Mikhail Safarbekovich GUTSERIEV Михаил Сафарбе́кович ГУЦЕРИ́ЕВ Michail Safarbekovitj GUTSERIJEV Mikail Safarbekovitj GUTSERIJEV

⚠ Sanctioned · 1 active program

Identity

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

Also known as

Aliases
Businessman · chairman of the board of directors and shareholder of: JSC Mospromstroi · Industrial Financial Group Safmar JSC · LLC Proekt Grad\n\nMember of the board of directors and shareholder of JSC NKNeftisa · shareholder and chairman of the board of executives of Slavkali

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗

Listed on · 1

BE_FOD
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.