Michail Safarbekovitj Gutserijev
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Michail Safarbekovitj Gutserijev
Gender:
label.gender.m
Birth:
1958-03-09, 1958-05-09 KAZ
Nationality:
RUS, CYP, KAZ
Person type:
label.person_type.P
Name original:
Михаил Сафарбекович Гуцериев
Other names:
михаил сафарбе́кович гуцери́ев, Michail Safarbekovitj Gutserijev, Mikail Safarbekovitj Gutserijev, микаи́л сафарбе́кович гуцери́ев, Mikhail Safarbekovich Gutseriev, Mikail Safarbekovich Gutseriev, Mikail Safarbekovich Gutseriyev, Mikhail Safarbekovich Gutseriyev, Gutseriev Mikhail Safarbekovich, Gutseriev Mikhail Saferbakovich, Gutseriev Mikail Safarbekovich
Aliases:
михаи́л сафарбе́кович гуцери́ев, микаил сафарбекович гуцериев, михаил сафарбекович гуцериев, микаил
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Businessman, shareholder and chairman of the board of executives of Slavkali, chairman of the board of directors and shareholder of: JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt |
| - | Mikhaïl Goutseriev est un homme d’affaires russe influent, qui a des intérêts commerciaux en Biélorussie, notamment dans les secteurs de l’énergie, de la potasse et de l’hôtellerie. Il est une connais |
| - | Mikail Gutseriev est un homme d'affaires russe influent, qui a des intérêts commerciaux en Biélorussie, notamment dans les secteurs de l'énergie, de la potasse et de l'hôtellerie. Il est une connaissa |
| - | Mikhaïl Goutseriev est un homme d’affaires russe influent, qui a des intérêts commerciaux en Biélorussie, notamment dans les secteurs de l’énergie, de la potasse et de l’hôtellerie. Il est une connais |
| - | Mikail Gutseriev est un homme d'affaires russe influent, qui a des intérêts commerciaux en Biélorussie, notamment dans les secteurs de l'énergie, de la potasse et de l'hôtellerie. Il est une connaissa |
| - | Mikhail Gutseriev est un homme d’affaires russe influent, qui a des intérêts commerciaux en Biélorussie, notamment dans les secteurs de l’énergie, de la potasse et de l’hôtellerie. Il est une connaiss |
| - | |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Businessman, shareholder and chairman of the board of executives of Slavkali, chairman of th |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Businessman, shareholder and chairman of the board of executives of Slavkali, chairman of the board of dire |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Businessman; Former shareholder and chairman of the board of executives of Slavkali; chairman of the board of directors and shar |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Businessman; Former shareholder and chairman of the board of executives of Slavkali; chairman of the board |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Businessman, shareholder and chairman of the board of executives of Slavkali, chairman of the board of directors and shareholder |
| - | (UK Sanctions List Ref):BEL0110. (UK Statement of Reasons):Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) G |
| - | Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activ |
| - | (UK Sanctions List Ref):BEL0110 (UK Statement of Reasons):Mikhail Gutseriev is a prominent Russian businessman who is one of the main private investors in Belarus and a longstanding associate of Alexa |
| - | (UK Sanctions List Ref):BEL0110. (UK Statement of Reasons):Mikail Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on th |
| - | 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 obt |
| - | (UK Sanctions List Ref):BEL0110 (UK Statement of Reasons):Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gu |
| - | (UK Sanctions List Ref):BEL0110 (UK Statement of Reasons):Mikhail Gutseriev is a prominent Russian businessman who is one of the main private investors in Belarus and a longstanding associate of Alexa |
| - | Corrigendum 2022/300 (OJ L46) [corr. 19/12/2022-1] |
| - | Corrigendum 2023/419 (OJ L61) [corr. 28/03/2023-1] |
| - |
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Frequently Asked Questions
1. Does Michail Safarbekovitj Gutserijev have any sanctions?
Yes, Michail Safarbekovitj Gutserijev is sanctioned by:
2. Can I receive AML sanctions alerts on Michail Safarbekovitj Gutserijev?
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 Michail Safarbekovitj Gutserijev:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
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.