Sait-Salam GUTSERIEV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of regulation 7) and working as a director (whether executive or non-executive), or equivalent, of JSC NK Neftisa, an entity carrying on business in the energy sector - a sector of strategic significance to the Government of Russia.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15419
What alternative names has Sait-Salam Safarbekovich GUTSERIEV used?
Name
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Name Type
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Sait-Salam Safarbekovich GUTSERIEV
Primary Name
саит салам гуцериев
Where is Sait-Salam Safarbekovich GUTSERIEV located?
Address
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Country
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Website
Moscow
Russia
What are the personal details of Sait-Salam Safarbekovich GUTSERIEV?
Gender
Date of Birth
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Country of Birth
Nationality
Passport
Position
Male
Jul 25, 1959
Nur-Sultan
Kazakhstan
Russia
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.