Said Mikhailovich Gutseriev

Sanctioned

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Last update: 03/06/2026

Name: Said Mikhailovich Gutseriev

Gender: label.gender.m

Birth: 1988-04-18 RUS

Nationality: RUS, GBR

Person type: label.person_type.P

Name original: ГУЦЕРИЕВ, Саид Михайлович

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Sanctions

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-	(UK Sanctions List Ref):RUS1479. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Said Mikhailov
-	Said GUTSERIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), or equivalent, and owning or c
-	Said Mikhailovich GUTSERIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Said GUTSERIEV has been involved in obtaining a ben
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Frequently Asked Questions

1. Does Said Mikhailovich Gutseriev have any sanctions?

Yes, Said Mikhailovich Gutseriev is sanctioned by:

2. Can I receive AML sanctions alerts on Said Mikhailovich Gutseriev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Said Mikhailovich Gutseriev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.