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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gutseriev Said · Gutseriev Said Mikhailovich · Said Goutseriev · Said Gutseriev · Said Mikhailovich GUTSERIEV · | [sources] | |||
| Alias | Hutseriiev Sayid Mykhailovych · ГУЦЕРИЕВ, Саид Михайлович · Гуцериев Саид Михайлович · Саид Гуцериев · Саид Михайлович Гуцериев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Grozny · Grozny Russia · Moscow | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom · Russia | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Said | [sources] | |||
| INN | 060700741669 | [sources] | |||
| Last name | GUTSERIEV | [sources] | |||
| Title | Mr | [sources] | |||
| Wikidata ID | Q65151988 | [sources] | |||
| Education | University of Oxford · University of Plymouth | [sources] | |||
| Religion | Islam | [sources] | |||
| Address | London · London, United Kingdom | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · prod-upp-image-read.ft.com | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Mentioned in 2018 CAATSA report on Russian oligarchs
Russian-British businessperson
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
Russia · Wikipedia · non-official source
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
OpenSanctions · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-hmt-15418 · gb-coh-aghjf2ufxz9wz8yapytw-xbl740 · ua-nsdc-19764-guceriev-said-mihajlovic · gb-fcdo-rus1479 · acf-d9d1d114f26438cf0693792f912518b31c3fb84aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| London · London, United Kingdom of Great Britain and Northern Ireland · ロンドン WC2A 1QU 英国 | United Kingdom | |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |