Entity record
Michail Safarbekovitj GUTSERIJEVPerson
Michail Safarbekovitj GUTSERIJEV appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs BLR, Belarus, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-05.
Also known as
- Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ (Cyrl)
- Michail Safarbekovitj GUTSERIJEV
- Mikail Safarbekovitj GUTSERIJEV
- Mikhail Safarbekovich GUTSERIEV
- Mikail Safarbekovich Gutseriev
- Михаил Сафарбекович Гуцериев (Cyrl)
- Mikail Safarbekovich Gutseriyev
- Mikhail Safarbekovich Gutseriyev
Designations
- Designated by European Union under program BLR since . Other entities under BLR
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- Akmolinsk, KAZAKHSTAN; Almaty
- Nationality
- (1) CYPRUS (2) RUSSIA, CYPRUS, Russia
- Position
- Businessman; 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
Identifiers
- OFSI Group ID
- 14131
- Passport
- (1) K00162033 (2) 55 0344417
- UK Sanctions List Unique ID
- BEL0110
- Passport
- K00162033
- Passport
- 55 0344417
Addresses
RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Michail Safarbekovitj GUTSERIJEV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/michail-safarbekovitj-gutserijev-nk4f8058ff/
Machine-readable export (FTM + lineage): /people/michail-safarbekovitj-gutserijev-nk4f8058ff/entity.json