Sait-Salam Safarbekovich GUTSERIEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 29.06.2022 |
Names (2)
| Last name/Name | GUTSERIEV |
|---|---|
| First name/Name | Sait-Salam |
| Second name/Name | Safarbekovich |
| Full name/Name | Sait-Salam Safarbekovich GUTSERIEV |
| Type | Primary name |
| Full name/Name | саит салам гуцериев |
|---|---|
| Type | Non-Latin script |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Nur-Sultan |
| Country | Kazakhstan |
Notes (1)
| 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 a director (whether executive or non-executive), or equivalent, of JSC NK Neftisa, an entity carrying on business in the energy sector - a sector of strategic significance to the Government of Russia. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 29.06.2025. 12:15
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