Mikail Safarbekovich Gutseriev
Visión general de Mikail Safarbekovich Gutseriev
| ID | BEL0110 |
|---|---|
| Régimen de sanciones | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UK |
| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | 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. |
| ID de grupo OFSI | 14131 |
¿Qué otros nombres ha utilizado Mikail Safarbekovich Gutseriev?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Dónde se encuentra Mikail Safarbekovich Gutseriev?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
| Russia |
¿Cuáles son los datos personales de Mikail Safarbekovich Gutseriev?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 09 mar 1958 | Almaty | Kazakhstan | Cyprus | 55 0344417 Russian Passport, Expiry: 20 Feb 2030 | |
| Male | 09 mar 1958 | Almaty | Kazakhstan | Cyprus | K00162033 Cypriot Passport, Expiry: 11 Feb 2024 | |
| Male | 09 mar 1958 | Almaty | Kazakhstan | Russia | 55 0344417 Russian Passport, Expiry: 20 Feb 2030 | |
| Male | 09 mar 1958 | Almaty | Kazakhstan | Russia | K00162033 Cypriot Passport, Expiry: 11 Feb 2024 |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0