Mikail Safarbekovich Gutseriev
Обзор Mikail Safarbekovich Gutseriev
| ID | BEL0110 |
|---|---|
| Санкционный режим | The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 |
| Источник обозначения | UK |
| Дополнительная информация | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Введенные санкции | Замораживание активов, Запрет на поездки |
| Последнее обновление | 09 апр. 2025 г. |
| Объяснение причин Великобритании | 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 группы OFSI | 14131 |
Какие другие имена использовал(а) Mikail Safarbekovich Gutseriev?
| Имя | Должность | Тип имени | Нелатинское имя | Сила псевдонима |
|---|---|---|---|---|
| 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 |
Где находится Mikail Safarbekovich Gutseriev?
| Адрес | Почтовый индекс | Страна | Адрес электронной почты | Номер телефона | Веб-сайт |
|---|---|---|---|---|---|
| Russia |
Каковы личные данные Mikail Safarbekovich Gutseriev?
| Пол | Дата рождения | Город рождения | Страна рождения | Гражданство | Паспорт | Должность |
|---|---|---|---|---|---|---|
| Male | 09 мар. 1958 г. | Almaty | Kazakhstan | Cyprus | 55 0344417 Russian Passport, Expiry: 20 Feb 2030 | |
| Male | 09 мар. 1958 г. | Almaty | Kazakhstan | Cyprus | K00162033 Cypriot Passport, Expiry: 11 Feb 2024 | |
| Male | 09 мар. 1958 г. | Almaty | Kazakhstan | Russia | 55 0344417 Russian Passport, Expiry: 20 Feb 2030 | |
| Male | 09 мар. 1958 г. | Almaty | Kazakhstan | Russia | K00162033 Cypriot Passport, Expiry: 11 Feb 2024 |
Источник данных
- Санкционный список Великобритании
Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях. - Лицензия: CC0