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Said Mikhailovich GUTSERIEV

Disqualified · Person of interest · Oligarch · Close Associate · Sanctioned entity
TypePerson[sources]
NameGutseriev Said · Gutseriev Said Mikhailovich · Said Goutseriev · Said Gutseriev · Said Mikhailovich GUTSERIEV · 4 more...[sources]
Other nameHutseriiev Sayid Mykhailovych · ГУЦЕРИЕВ, Саид Михайлович · Гуцериев Саид Михайлович · Саид Гуцериев · Саид Михайлович Гуцериев[sources]
Birth date[sources]
Place of birthGrozny · Grozny Russia · Moscow[sources]
Gendermale[sources]
NationalityUnited Kingdom · Russia[sources]
CountryUnited Kingdom · Russia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSaid[sources]
INN060700741669[sources]
Last nameGUTSERIEV[sources]
Second nameMikhailovich[sources]
TitleMr[sources]
Wikidata IDQ65151988[sources]
EducationUniversity of Oxford · University of Plymouth[sources]
ReligionIslam[sources]
AddressLondon · London, United Kingdom[sources]
Source linkfind-and-update.company-information.service.gov.uk · prod-upp-image-read.ft.com[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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.

— UK FCDO Sanctions List,

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source,

Russian-British businessperson

— Wikidata non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,684

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,976

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

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,518

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

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Wikidata351,565

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

Source data IDs: acf-d9d1d114f26438cf0693792f912518b31c3fb84a · gb-hmt-15418 · gb-fcdo-rus1479 · gb-coh-aghjf2ufxz9wz8yapytw-xbl740 · ua-nsdc-19764-guceriev-said-mihajlovic · acf-2b5a1ee47b37182319b30647cb162e553df41c2a

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting