{"id":"NK-4f8058ff8e1c73d2eaffe8c98c390ef0","schema":"Person","caption":"Michail Safarbekovitj GUTSERIJEV","canonical_url":"https://proofaml.com/people/michail-safarbekovitj-gutserijev-nk4f8058ff/","properties":{"name":["Михаил Сафарбе́кович  ГУЦЕРИ́ЕВ","Микаи́л Сафарбе́кович  ГУЦЕРИ́ЕВ","Michail Safarbekovitj GUTSERIJEV","Mikail Safarbekovitj GUTSERIJEV","Mikhail Safarbekovich GUTSERIEV","Mikail Safarbekovich Gutseriev","Михаил Сафарбекович Гуцериев","Mikail Safarbekovich Gutseriyev","Mikhail Safarbekovich Gutseriyev"],"ns:nameScript":["Cyrl","Cyrl","Latn","Latn","Latn","Latn","Cyrl","Latn","Latn"],"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"],"birthDate":["1958-03-09"],"birthPlace":["Akmolinsk, KAZAKHSTAN","Almaty"],"nationality":["(1) cyprus (2) russia","cyprus","ru"],"gender":["male"]},"datasets":["eu_fsf","gb_fcdo_uksl","gb_hmt_ofsi"],"referents":["eu_fsf-EU.6385.79","gb_fcdo_uksl-BEL0110","gb_hmt_ofsi-14131"],"first_seen":"2021-08-09","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"20260612-001","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://api.proofaml.com/v1/datasets/eu_fsf/versions/20260612-001/manifest.json"},{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-06-26","manifest_sha256":"252dd025b595ff8a7427c25d5cfc55b7a273942fca7703ea0391638454f72d2a","merkle_root":"19dea4e243c04ff7a66df2ba5c0521d61ca8353c7b9f999e81ff03900642c9da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-26","verify_url":null},{"dataset":"gb_hmt_ofsi","list_version":"20260610-001","manifest_sha256":"4d14d0d8a5584fffd123c378938692b1c6331388e0ae658e82084ef76f7159e6","merkle_root":"ead4ff4e57debecee340166b4a8cd7edc83b11d6af6825dfa11248c97c37d4d0","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-03","verify_url":"https://api.proofaml.com/v1/datasets/gb_hmt/versions/20260610-001/manifest.json"}],"statement":"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.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}