Entity record

Михаил Сафарбе́кович ГУЦЕРИ́ЕВPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Михаил Сафарбе́кович ГУЦЕРИ́ЕВ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-06-05.

Also known as

  • Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ (Cyrl)
  • Michail Safarbekovitj GUTSERIJEV
  • Mikail Safarbekovitj GUTSERIJEV
  • Mikhail Safarbekovich GUTSERIEV

Designations

Key properties

Date of birth
Place of birth
Akmolinsk, KAZAKHSTAN
Nationality
Russia
Position
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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, 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

Михаил Сафарбе́кович ГУЦЕРИ́ЕВ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mikhail-safarbekovich-gutseriev-nk4f8058ff/

Machine-readable export (FTM + lineage): /people/mikhail-safarbekovich-gutseriev-nk4f8058ff/entity.json