Active SanctionpersonID: Q1346607

Mikhail Safarbekovich Gutseriyev

Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Mikhail Safarbekovich Gutseriyev (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. 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 AliasМикаи́л Сафарбе́кович ГУЦЕРИ́ЕВ
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Anatolievich Skachkov
Александр Анатольевич Скачков
EU FSF
Alexey Gennadievich Nechaev
Нечаев Алексей Геннадьевич
EU FSF
Chemodanova Olga Nikolaevna
ЧЕМОДАНОВА Ольга Николаевна
EU FSF
Nshan Sergeevich Galustyan
Михаил Сергеевич ГАЛУСТЯН
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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