Said Mikhailovich Gutseriev
Гуцериев Саид Михайлович
Compliance Profile
"Risk Warning: Confirming the inclusion of Said Mikhailovich Gutseriev (Individual) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS, RU ACF BRIBETAKERS, UA WAR SANCTIONS, WD OLIGARCHS, RU BILLIONAIRES 2021, WD CURATED. Transactions or engagement may require review."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Said Mikhailovich Gutseriev |
| Cyrillic Alias | Гуцериев Саид Михайлович |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSRU ACF BRIBETAKERSUA WAR SANCTIONSWD OLIGARCHSRU BILLIONAIRES 2021WD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 60700741669 / Q65151988 |
| Risk Topics | sanction, poi, role.oligarch, role.rca |
| 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.