Russia Historical (last time active at 08.05.2024 17:15:34)
Listed (1)
29.06.2022
Names (2)
Full name/Name
ГУЦЕРИЕВ, Саид Михайлович
Type
Non-Latin script
Last name/Name
GUTSERIEV
First name/Name
Said
Second name/Name
Mikhailovich
Full name/Name
Said Mikhailovich GUTSERIEV
Type
Primary name
Citizenships (1)
Country
Russian Federation
Addresses (1)
Country
United Kingdom
Birth data (1)
Birthdate
Place
Grozny
Country
Russian Federation
Notes (2)
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 controlling directly or indirectly (within the meaning of regulation 7), of PJSC SFI, an entity carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.
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 benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), or other manager or equivalent, of PJSC SFI, JSC ForteInvest, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Russian financial services and energy sectors, which are sectors of strategic significance to the Government of Russia. (2) Said GUTSERIEV is or has been 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), PJSC SFI, an entity carrying on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Citizenships (2)
Status
Historical (last time active at 16.12.2022 18:15)
Country
Russian Federation
Status
Historical (last time active at 28.12.2022 16:15)
Country
United Kingdom
Addresses (1)
Status
Historical (last time active at 16.12.2022 18:15)
Country
Russian Federation
Postal code
1
Updated: 27.10.2025. 15:16
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
