On official sanctions lists
Gutseriev Mikhail Safarbekovich
52 names and spellings · found in 25 data sources · on 15 official sanctions lists
Also known as
- Михаил Гуцериев
- ميخايل جوتسيريڤ
- Gutseriev Mikhail
- מיכאל גוצרייב
- Mikhail Gutseriyev
- Міхаіл Гуцэрыеў
- Mihail Gutseriev
- Гуцериев Михаил Сафарбекович
- Михаил Сафарбекович Гуцериев
- Mr Mikail Gutseriev
- Gutseriev Mikail Safarbekovich
- Mikhaïl Goutseriev
- Mikail Safarbekovich Gutseriyev
- میخائل گٹسریف
- Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ
- Гуцерієв Михайло Сафарбекович
- Mikhail GUTSERIEV
- Mikhail Safarbekovich GUTSERIEV
- Михаил Сафарбе́кович ГУЦЕРИ́ЕВ
- 米哈依尔·古切里耶夫
- Mikail Safarbekovich Gutseriev
- ミハイル・グツェリエフ
- Michail Safarbekovitj GUTSERIJEV
- Mikail Gutseriev
- ميخائيل جوتسيريف
- मिखाइल गुत्सेरियेव
- Mihhail Gutserijev
- মিখাইল গুটসারেভ
- Michail Safarbekowitsch Guzerijew
- МИКАИЛ САФАРБЕКОВИЧ ГУЦЕРИЕВ
- Mikhail Safarbekovich Gutseriyev
- Michaił GUCERJEW
- მიხეილ გუცერიევი
- میخائیل گوتسریف
- Mikail Safarbekovitj GUTSERIJEV
- Michail Gucerjev
- Michail Guceriev
- Міхаіл Сафарбекавіч Гуцарыеў
- Гуцериев, Михаил
- Гуцериев М.
- Michail Guzerijew
- ГУЦЕРИЕВ Микаил Сафарбекович
- Hutseriiev Mykhailo Safarbekovych
- Mihail Safarbekovici Gutseriev
- Гуцериев, Михаил Сафарбекович
- Mikhail Goutseriev
- Михаи́л Сафарбе́кович Гуцери́ев
- Гуцериев М. С.
- Гуцериев Михаил
Named on 15 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Polish List of Persons and Entities Subject to SanctionsMinisterstwo Spraw Wewnętrznych i Administracji
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 52 names and spellings
- 1 identifier (passport, tax or registration number)
- 3 addresses
- 10 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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