Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUCERJEW Sait-Salam · GUTSERIEV Said-Salam Safarbekovich · Hutseriiev Sayid-Salam Safarbekovych · Sait-Salam Gutseriyev · Sait-Salam Safarbekovich GUTSERIEV · 6 more... | [sources] | |||
Other name | Gutseriev Said-Salam · Sait-Salam Safarbekovich Gutseriyev · Гуцериев Саид-Салам Сафарбекович · Гуцериев Саит-Салам Сафарбекович · Саит-Салам Сафарбекович Гуцериев · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Akmolinsk, Kazakh SSR, USSR · Astana · Акмолинск, Казахская ССР, СССР · Акмолінськ, Казахська РСР, СРСР | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Kazakhstan · Russia | [sources] | |||
First name | Sait-Salam · САИТ-САЛАМ | [sources] | |||
INN | 502407893027 | [sources] | |||
Keywords | National government · Олігархи та члени їх сімей | [sources] | |||
Last name | GUTSERIEV · ГУЦЕРИЕВ | [sources] | |||
Patronymic | САФАРБЕКОВИЧ | [sources] | |||
Second name | Safarbekovich | [sources] | |||
Wikidata ID | Q4153081 | [sources] | |||
Position | General Director of A.N.D. CORPORATION JSC, BIN, PFC. Chairman of the Board of Directors of Neftis · member of the State Duma (2000-2003) · member of the State Duma (2003-2007) · Генеральний директор АТ "КОРПОРАЦІЯ А.Н.Д.", "БІН, ПФК". Голова ради директорів «Нафтісу» · Генеральный директор АО "КОРПОРАЦИЯ А.Н.Д.", «БИН, ПФК». Председатель совета директоров «Нефтиса» | [sources] | |||
Education | Doctor of Economics · Grozny State Oil Technical University | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Poland · Ministerstwo Spraw Wewnętrznych i Administracji
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
plmswia-osoby-gucerjew-sait-salam
· ua-nsdc-19914-guceriev-said-salam-safarbekovic
· gb-hmt-15419
· ru-inn-502407893027
· NK-D5tmo7j7yRPf2JE96TM6pF
· plmswia-gucerjew-sait-salam
· ua-nabc-person-5943-gutseriev-said-salam-safarbekovich
· ua-nazk-person-5943
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕСПЕКТ" | 24 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОКОМ" | 0.1 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙДИНВЕСТГРУПП" | 100 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ВАЛЕНТИН" | 100 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ А.Н.Д." | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Hamzat Gutseriev | sibling | - | - | |
Mikhail Safarbekovich GUTSERIEV | sibling | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma |