Active SanctionpersonID: Q4153081

Sait-salam Safarbekovich Gutseriev

Гуцериев Саид-Салам Сафарбекович

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Sait-salam Safarbekovich Gutseriev appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on UA NSDC 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSait-salam Safarbekovich Gutseriev
Cyrillic AliasГуцериев Саид-Салам Сафарбекович
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSPL MSWIA SANCTIONSUA WAR SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
Identifiers502407893027 / Q4153081
Risk Topicssanction, poi, role.pep
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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