Mikail Safarbekovich Gutseriev
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Belarus |
| Sarakstā iekļaušanas datums (1) | 09.08.2021 |
Vārdi/Nosaukumi (5)
| Uzvārds/Nosaukums | Gutseriev |
|---|---|
| Pirmais vārds/Nosaukums | Mikail |
| Otrais vārds/Nosaukums | Safarbekovich |
| Pilns vārds/Nosaukums | Mikail Safarbekovich Gutseriev |
| Veids | Vārds |
| Apraksts | Businessman |
| Uzvārds/Nosaukums | Gutseriyev |
|---|---|
| Pirmais vārds/Nosaukums | Mikhail |
| Otrais vārds/Nosaukums | Safarbekovich |
| Pilns vārds/Nosaukums | Mikhail Safarbekovich Gutseriyev |
| Veids | Vārda variācija |
| Apraksts | Businessman |
| Uzvārds/Nosaukums | Gutseriyev |
|---|---|
| Pirmais vārds/Nosaukums | Mikail |
| Otrais vārds/Nosaukums | Safarbekovich |
| Pilns vārds/Nosaukums | Mikail Safarbekovich Gutseriyev |
| Veids | Vārda variācija |
| Apraksts | Businessman |
| Uzvārds/Nosaukums | Gutseriev |
|---|---|
| Pirmais vārds/Nosaukums | Mikhail |
| Otrais vārds/Nosaukums | Safarbekovich |
| Pilns vārds/Nosaukums | Mikhail Safarbekovich Gutseriev |
| Veids | Vārda variācija |
| Apraksts | Businessman |
| Pilns vārds/Nosaukums | Михаил Сафарбекович Гуцериев |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Kipras Republika |
|---|
Adreses (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Vieta | Almaty |
| Valsts | Kazahstānas Republika |
Identifikācijas dokumenti (2)
| Veids | Individual Passport Details: (1) Cypriot Passport, Expiry: 11 Feb 2024 (2) Russian Passport, Expiry: 20 Feb 2030 |
|---|
| Veids | Individual Passport Number: (1) K00162033 (2) 55 0344417 |
|---|
Pamatojums (4)
| Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors; (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus. |
| Mikail Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; (3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. |
| Mikhail Gutseriev is a prominent Russian businessman who is one of the main private investors in Belarus and a longstanding associate of Alexander Lukashenko, who is responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus. Gutseriev has provided support for the Government of Belarus, including through use of his business interests. |
| Mikhail Gutseriev is a prominent Russian businessman who is one of the main private investors in Belarus and a longstanding associate of Alexander Lukashenko, who is responsible for serious violations of human rights in Belarus. Gutseriev has provided support for the Government of Belarus and its serious human rights violations and repression of civil society and democratic opposition, including through use of his business interests. |
Vēsturiskie dati
Vārdi/Nosaukumi (4)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Gutseriev |
| Pirmais vārds/Nosaukums | Mikhail |
| Otrais vārds/Nosaukums | Safarbekovich |
| Pilns vārds/Nosaukums | Gutseriev Mikhail Safarbekovich |
| Veids | Galvenais segvārds |
| Apraksts | Businessman |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 16.12.2022 18:15) |
|---|---|
| Uzvārds/Nosaukums | Gutseriev |
| Pirmais vārds/Nosaukums | Mikhail |
| Otrais vārds/Nosaukums | Safarbekovich |
| Pilns vārds/Nosaukums | Mikhail Safarbekovich Gutseriev |
| Veids | Vārds |
| Apraksts | Businessman |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Gutseriyev |
| Pirmais vārds/Nosaukums | Mikhail |
| Otrais vārds/Nosaukums | Safarbekovich |
| Pilns vārds/Nosaukums | Gutseriyev Mikhail Safarbekovich |
| Veids | AKA (zināms arī kā) |
| Apraksts | Businessman |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 16.12.2022 18:15) |
|---|---|
| Pilns vārds/Nosaukums | Михаил Сафарбекович Гуцериев |
| Veids | Ne latīņu rakstība |
Pilsonības (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Krievijas Federācija |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 13.08.2021 05:15) |
|---|---|
| Valsts | Krievijas Federācija |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 16.12.2022 18:15) |
|---|---|
| Valsts | Kipras Republika |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Krievijas Federācija |
| Pilna adrese | Russia |
Dzimšanas dati (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 16.12.2022 18:15) |
|---|---|
| Dzimšanas datums | |
| Vieta | (1) Akmolinsk (2) Akmolinsk (3) Nur-Sultan (4) Nur-Sultan |
| Valsts | Kazahstānas Republika |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Dzimšanas datums | |
| Vieta | Akmolinsk, Kazakh SSR |
| Valsts | Kazahstānas Republika |
Identifikācijas dokumenti (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 16.12.2022 18:15) |
|---|---|
| Veids | Individual Passport Number: K00162033 |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Passport Details: ***** |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 16.12.2022 18:15) |
|---|---|
| Veids | Individual Passport Details: Expiry: 11 Feb 2024 |
Atjaunots: 25.04.2025. 21:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.