Active SanctionpersonID: Q4153081

Sait-salam Safarbekovich Gutseriev

Гуцериев Саид-Салам Сафарбекович

Primary List
PL MSWIA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Sait-salam Safarbekovich Gutseriev is currently designated under PL MSWIA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on PL MSWIA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameSait-salam Safarbekovich Gutseriev
Cyrillic AliasГуцериев Саид-Салам Сафарбекович
Sanction Program
PL MSWIA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kaspersky
Акционерное общество "Лаборатория Касперского"
PL MSWIA SANCTIONS
Andrei Evgenievich Kryvasheyev
Андрей Евгеньевич КРИВОШЕЕВ
PL MSWIA SANCTIONS
Aleh Belakoneu
Алег Аляксеевич Белаконеў
PL MSWIA SANCTIONS
Uladzimir Andreichanka
Уладзимир Паўлавич Андрэйчанка
PL MSWIA SANCTIONS

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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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