Mikail Safarbekovich Gutseriev

Mikail Safarbekovich Gutseriev

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Mikail Safarbekovich Gutseriev 概述

    IDBEL0110
    制裁制度The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID14131

    Mikail Safarbekovich Gutseriev 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Mikail Safarbekovich GutserievPrimary NameМихаил Сафарбекович Гуцериев (Russian / Cyrillic)
    Mikhail Safarbekovich GutserievPrimary Name Variation
    Mikail Safarbekovich GutseriyevPrimary Name Variation
    Mikhail Safarbekovich GutseriyevPrimary Name Variation

    Mikail Safarbekovich Gutseriev 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Russia

    Mikail Safarbekovich Gutseriev 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1958年3月09日AlmatyKazakhstanCyprus 55 0344417 Russian Passport, Expiry: 20 Feb 2030
    Male 1958年3月09日AlmatyKazakhstanCyprusK00162033 Cypriot Passport, Expiry: 11 Feb 2024
    Male 1958年3月09日AlmatyKazakhstanRussia 55 0344417 Russian Passport, Expiry: 20 Feb 2030
    Male 1958年3月09日AlmatyKazakhstanRussiaK00162033 Cypriot Passport, Expiry: 11 Feb 2024

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0