KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
MS

Mikail Safarbekovich Gutseriev

Sanctioned
ГУЦЕРИЕВ Михаил Сафарбекович
Type
person
Subtype
Country
Cyprus, Kazakhstan, Russia
Date of birth
1958-03-09
Listings
7 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union3 Listings

Asset freeze

France2 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings7
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
45716
Asset freeze
2021-07-07activeSource
European Union
EU FSF
EU.14661.47
Asset freeze
2026-07-23activeSource
European Union
EU FSF
EU.6385.79
Asset freeze
2021-06-21activeSource
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:2082
Asset freeze
2026-07-23activeSource
France
Registre national des gels d'avoirs
3645
Asset freeze
activeSource
France
Registre national des gels d'avoirs
9239
Asset freeze
activeSource
United Kingdom
UKSL
BEL0110
Asset freezeDirector disqualificationTravel ban
2021-08-09activeSource
Legal bases
European Union
EU amendment 2025/386 (OJ L25022025)regulation 2025/386 (OJ L25022025)
Source
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
France
4196
France
1121
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument