Sait-Salam Safarbekovich Gutseriev

Sanctioned

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Last update: 03/06/2026

Name: Sait-Salam Safarbekovich Gutseriev

Gender: label.gender.m

Birth: 1959-07-25 KAZ

Nationality: RUS

Person type: label.person_type.P

Name original: саит салам гуцериев

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Sanctions

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-	Sait-Salam GUTSERIEV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of regulation 7) and working as
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Frequently Asked Questions

1. Does Sait-Salam Safarbekovich Gutseriev have any sanctions?

Yes, Sait-Salam Safarbekovich Gutseriev is sanctioned by:

2. Can I receive AML sanctions alerts on Sait-Salam Safarbekovich 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 Sait-Salam Safarbekovich 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.