Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUCERJEW Michaił · Gutseriev Mikhail Safarbekovich · Hutseriiev Mykhailo Safarbekovych · Michail Guceriev · Michail Safarbekovitj GUTSERIJEV · | [sources] | |||
Other name | Gutseriev Mikhail · Gutseriyev · Guzerijew · Michail Guzerijew · Mikail Safarbekovich Gutseriyev · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Akmolinsk (ex-URSS) · Akmolinsk, Kazakhstan · Akmolinsk, ex-URSS (actuellement Kazakhstan) · Almaty · Almaty Kazakhstan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia · Soviet Union | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
Citizenship | Cyprus · Russia | [sources] | |||
Country of birth | Kazakhstan | [sources] | |||
First name | Mikail · Mikhail · Mikhail Safarbekovich · Mikhail Safarbekovich · МИКАИЛ · | [sources] | |||
INN | 772342802484 | [sources] | |||
Last name | GUTSERIEV · Gutseriev · Gutseriyev · ГУЦЕРИЕВ | [sources] | |||
Middle name | Safarbekovich | [sources] | |||
Passport number | K00162033 | [sources] | |||
Patronymic | Safarbekovich · САФАРБЕКОВИЧ · Сафарбекович | [sources] | |||
Second name | Safarbekovich | [sources] | |||
Wikidata ID | Q1346607 | [sources] | |||
Position | Actionnaire et président du conseil d’administration de Slavkali · 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 · Homme d’affaires, actionnaire et président du conseil d’administration de Slavkali. Président du conseil d’administration et actionnaire de JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt Grad. Membre du conseil d’administration et actionnaire de JSC NKNeftisa. · Président du conseil d’administration et actionnaire de JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt Grad · | [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 · prod-upp-image-read.ft.com | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
acf-f5be4d82310ef7712e8f8f7d21b3af5be501eec6
· au-dfat-6892-mikhail-gutseriev
· mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9
· ca-sema-russia-1-733
· ua-nazk-person-3910
· ch-seco-45716
· nz-ru-ind-776
· ru-inn-772342802484
· ua-nabc-person-3910-gutseriev-mikhail-safarbekovich
· ua-nsdc-17606-guceriev-mihajlo-safarbekovic
· ca-sema-1-part-1-733-ru-mikhail-safarbekovich-gutseriev
· plmswia-gucerjew-michail
· ca-sema-9e63f777a670c568b815b73e2616b79ee9ec626a
· gb-hmt-14131
· eu-fsf-eu-6385-79
· plmswia-osoby-gucerjew-michail
· acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f
· fr-ga-3645
· NK-K3f7BnhvRi34jAG8CMNPty
· eu-tb-logical-130139
· gb-fcdo-bel0110
· nz-ru-ind-765-mikhail-gutseriev
· ca-sema-1-733-ru-mikhail-safarbekovich-gutseriev
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАЙКА МЕДИА ГРУП" | 99 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РДВ С" | 44 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСПЕКТ" | 52 | |||
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННО-ФИНАНСОВАЯ ГРУППА САФМАР" | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Hamzat Gutseriev | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sait-Salam Gutseriyev | sibling | - | - |