Mikail Safarbekovich GutserievPerson

Also known as

• Михаил Сафарбекович Гуцериев (Cyrl)
• Mikhail Safarbekovich Gutseriev
• Mikail Safarbekovich Gutseriyev
• Mikhail Safarbekovich Gutseriyev

Designations

• Designated by UK HM Treasury (OFSI) under program Belarus since 2021-08-09. Other entities under Belarus

Source remarks: BEL0110 — Mikail Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; (3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. (official source)

Key properties

Date of birth

1958-03-09

Place of birth

Almaty

Nationality

(1) CYPRUS (2) RUSSIA

Position

Businessman

Identifiers

Passport

(1) K00162033 (2) 55 0344417

Addresses

Source list & list version

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

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