Lists of sanctions
18.191.132.143
30.04.2025 10:15:03

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
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 30.04.2025. 09:16
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