Active SanctionpersonID: Q1346607

Mikhail Safarbekovich Gutseriyev

Михаил Сафарбе́кович ГУЦЕРИ́ЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Mikhail Safarbekovich Gutseriyev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Safarbekovich Gutseriyev
Cyrillic AliasМихаил Сафарбе́кович ГУЦЕРИ́ЕВ
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Пао «Двмп»
EU FSF
Alena Anatolieuna Baldouskaya
Елена Анатольевна БАЛДОВСКАЯ
EU FSF
Akhmat Kadyrov Foundation
регионална публична фондация, носеща името на руския герой Ахмат Кадиров
EU FSF
Anastasia Dzmitreuna Kulik
Анастасия Дмитриевна КУЛИК
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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