Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUCERJEW Michaił · GUTSERIEV Mikhail Safarbekovich · Gutseriev Mikhail Safarbekovich · Hutseriiev Mykhailo Safarbekovych · Michail Guceriev · 23 more... | [sources] | |||
Other name | Gutseriev Mikhail · Gutseriyev · Guzerijew · Michail Guzerijew · Mikail Safarbekovich Gutseriyev · 17 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Akmolinsk (ex-URSS) · Akmolinsk, Kazakhstan · Akmolinsk, Republic of Kazakhstan · Astana · KAZAKHSTAN, Akmolinsk · 3 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia · Soviet Union | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
Country of birth | Kazakhstan | [sources] | |||
First name | Mikail · Mikhail · Mikhail Safarbekovich · Mikhail Safarbekovich · Микаил · 1 more... | [sources] | |||
INN | 772342802484 | [sources] | |||
Keywords | Керівництво підприємств з видобутку надр · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | GUTSERIEV · Gutseriev · Gutseriyev · ГУЦЕРИЕВ | [sources] | |||
Passport number | K00162033 | [sources] | |||
Patronymic | Safarbekovich · Сафарбекович | [sources] | |||
Second name | Safarbekovich | [sources] | |||
Wikidata ID | Q1346607 | [sources] | |||
Position | Actionnaire et président du conseil d’administration de Slavkali · Businessman, owner of Safmar, Slavkali and Slavneft companies. Founder of media companies CHAIKA MEDIA GROUP LLC and RDV S LLC · Businessman, shareholder and chairman of the board of executives of Slavkali, chairman of the board of directors and shareholder of: JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt Grad. Member of the board of directors and shareholder of JSC NKNeftisa · Homme d'affaires · Président du conseil d’administration et actionnaire de JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt Grad · 4 more... | [sources] | |||
Education | Doctor of Economics · Finance University under the Government of the Russian Federation · Gubkin University · PhD in Law | [sources] | |||
Religion | Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Ministerstwo Spraw Wewnętrznych i Administracji
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
plmswia-gucerjew-michail
· nz-ru-ind-776
· eu-tb-logical-130139
· eu-fsf-eu-6385-79
· acf-f5be4d82310ef7712e8f8f7d21b3af5be501eec6
· NK-K3f7BnhvRi34jAG8CMNPty
· fr-ga-3645
· ua-nsdc-17606-guceriev-mihajlo-safarbekovic
· ca-sema-1-733-ru-mikhail-safarbekovich-gutseriev
· nz-ru-ind-765-mikhail-gutseriev
· acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f
· plmswia-osoby-gucerjew-michail
· ua-nabc-person-3910-gutseriev-mikhail-safarbekovich
· ch-seco-45716
· au-dfat-6892-mikhail-gutseriev
· ca-sema-russia-1-733
· ua-nazk-person-3910
· gb-hmt-14131
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Hamzat Gutseriev | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sait-Salam Gutseriyev | sibling | - | - |