Mikail Safarbekovich Gutseriev
Vue d'ensemble de Mikail Safarbekovich Gutseriev
| ID | BEL0110 |
|---|---|
| Régime de sanctions | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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 groupe OFSI | 14131 |
Quels autres noms Mikail Safarbekovich Gutseriev a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'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 |
Où se trouve Mikail Safarbekovich Gutseriev ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
| Russia |
Quels sont les détails personnels de Mikail Safarbekovich Gutseriev ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 09 mars 1958 | Almaty | Kazakhstan | Cyprus | 55 0344417 Russian Passport, Expiry: 20 Feb 2030 | |
| Male | 09 mars 1958 | Almaty | Kazakhstan | Cyprus | K00162033 Cypriot Passport, Expiry: 11 Feb 2024 | |
| Male | 09 mars 1958 | Almaty | Kazakhstan | Russia | 55 0344417 Russian Passport, Expiry: 20 Feb 2030 | |
| Male | 09 mars 1958 | Almaty | Kazakhstan | Russia | K00162033 Cypriot Passport, Expiry: 11 Feb 2024 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0