ListsEU Consolidated › eu_fsf-EU.6385.79

Michail Safarbekovitj GUTSERIJEV

Person on the EU Consolidated Financial Sanctions List, listed Feb. 26, 2025. Source reference EU.6385.79.

Programs

BLR

Names and aliases

Michail Safarbekovitj GUTSERIJEVprimary
Mikail Safarbekovitj GUTSERIJEValias (strong)
Михаил Сафарбе́кович ГУЦЕРИ́ЕВalias (strong)
Mikhail Safarbekovich GUTSERIEValias (strong)
Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВalias (strong)

Details

CountriesKazakhstan Kazakhstan Russia Russia
Birth dates1958-03-09
Birth placesAkmolinsk KAZAKHSTAN

Same name on other lists

Михаил Сафарбекович ГУЦЕРИЕВ (eu_fsf), Mikail Safarbekovich Gutseriev (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.