Mikhail Safarbekovich Gutseriyev
Михаил Сафарбе́кович ГУЦЕРИ́ЕВ
Compliance Profile
"Risk Warning: Confirming the inclusion of Mikhail Safarbekovich Gutseriyev (Individual) in global watchlists, including EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, PL MSWIA SANCTIONS, MC FUND FREEZES, BE FOD SANCTIONS, AU DFAT SANCTIONS, RU BILLIONAIRES 2021, WD OLIGARCHS, RU ACF BRIBETAKERS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU TRAVEL BANS. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mikhail Safarbekovich Gutseriyev |
| Cyrillic Alias | Михаил Сафарбе́кович ГУЦЕРИ́ЕВ |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSPL MSWIA SANCTIONSMC FUND FREEZESBE FOD SANCTIONSAU DFAT SANCTIONSRU BILLIONAIRES 2021WD OLIGARCHSRU ACF BRIBETAKERSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 772342802484 / Q1346607 |
| Risk Topics | sanction, poi, role.oligarch |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.