Mikail Safarbekovich Gutseriev
Overview of Mikail Safarbekovich Gutseriev
| ID | BEL0110 |
|---|---|
| Sanction Regime | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Mikail Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. |
| OFSI Group ID | 14131 |
What alternative names has Mikail Safarbekovich Gutseriev used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Mikail Safarbekovich Gutseriev | Primary Name | Михаил Сафарбекович Гуцериев (Russian / Cyrillic) | ||
| Mikhail Safarbekovich Gutseriev | Primary Name Variation | |||
| Mikail Safarbekovich Gutseriyev | Primary Name Variation | |||
| Mikhail Safarbekovich Gutseriyev | Primary Name Variation |
Where is Mikail Safarbekovich Gutseriev located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Russia |
What are the personal details of Mikail Safarbekovich Gutseriev?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Mar 09, 1958 | Almaty | Kazakhstan | Cyprus | 55 0344417 Russian Passport, Expiry: 20 Feb 2030 | |
| Male | Mar 09, 1958 | Almaty | Kazakhstan | Cyprus | K00162033 Cypriot Passport, Expiry: 11 Feb 2024 | |
| Male | Mar 09, 1958 | Almaty | Kazakhstan | Russia | 55 0344417 Russian Passport, Expiry: 20 Feb 2030 | |
| Male | Mar 09, 1958 | Almaty | Kazakhstan | Russia | K00162033 Cypriot Passport, Expiry: 11 Feb 2024 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0