Lists of sanctions
3.141.164.124
30.04.2025 09:25:49

Михаил Сафарбе́кович ГУЦЕРИ́ЕВ

List

Type Individual
List name European Union
Programs (1) BLR
Listed (4) 26.02.2025
27.02.2023
26.02.2022
21.06.2021
Decision links (4) 25.02.2025, European Union's sanctions document (EN) Download 0.34 €
28.02.2023, European Union's sanctions document (EN) Download 5.78 €
25.02.2022, European Union's sanctions document (EN) Download 6.80 €
21.06.2021, European Union's sanctions document (EN) Download 6.80 €

Names (5)

Full name/Name Mikail Safarbekovitj GUTSERIJEV
Last name/Name GUTSERIEV
First name/Name Mikhail
Second name/Name Safarbekovich
Full name/Name Mikhail Safarbekovich GUTSERIEV
Description 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 Grad Member of the board of directors and shareholder of JSC NKNeftisa
Full name/Name Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ
Full name/Name Michail Safarbekovitj GUTSERIJEV
Full name/Name Михаил Сафарбе́кович ГУЦЕРИ́ЕВ

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Akmolinsk
Country Kazakhstan

Historical data

No records
Updated: 30.04.2025. 08:15
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