Mikail Safarbekovich Gutseriev
Visão geral de Mikail Safarbekovich Gutseriev
| ID | BEL0110 |
|---|---|
| Regime de sanções | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Fonte de designação | UK |
| Outras informações | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanções impostas | Congelamento de ativos, Proibição de viagens |
| Última atualização | 09/04/2025 |
| Declaração de motivos do 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 do grupo OFSI | 14131 |
Quais outros nomes Mikail Safarbekovich Gutseriev usou?
| Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
|---|---|---|---|---|
| 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 |
Onde Mikail Safarbekovich Gutseriev está localizado?
| Endereço | Código postal | País | Endereço de email | Número de telefone | Site |
|---|---|---|---|---|---|
| Russia |
Quais são os detalhes pessoais de Mikail Safarbekovich Gutseriev?
| Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 09/03/1958 | Almaty | Kazakhstan | Cyprus | 55 0344417 Russian Passport, Expiry: 20 Feb 2030 | |
| Male | 09/03/1958 | Almaty | Kazakhstan | Cyprus | K00162033 Cypriot Passport, Expiry: 11 Feb 2024 | |
| Male | 09/03/1958 | Almaty | Kazakhstan | Russia | 55 0344417 Russian Passport, Expiry: 20 Feb 2030 | |
| Male | 09/03/1958 | Almaty | Kazakhstan | Russia | K00162033 Cypriot Passport, Expiry: 11 Feb 2024 |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0