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Mikail Safarbekovich Gutseriev
Person on the UK Sanctions List, listed Aug. 9, 2021. Source reference BEL0110.
Programs
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Mikail Safarbekovich Gutseriev | primary |
| Mikhail Safarbekovich Gutseriev | primary |
| Mikail Safarbekovich Gutseriyev | primary |
| Mikhail Safarbekovich Gutseriyev | primary |
| Михаил Сафарбекович Гуцериев | alias (strong) |
Identifiers
| Passport | K00162033 | |
| Passport | 55 0344417 |
Details
| Countries |  Cyprus  Russia |
| Birth dates | 1958-03-09 |
| Addresses | Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Michail Safarbekovitj GUTSERIJEV (eu_fsf), Михаил Сафарбекович ГУЦЕРИЕВ (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.