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Gutseriev Said Mikhailovich

Person of interest · Oligarch · Close Associate · Sanctioned entity

Gutseriev Said Mikhailovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUTSERIEV Said Mikhailovich · Gutseriev Said Mikhailovich · Hutseriiev Sayid Mykhailovych · Said Goutseriev · Said Gutseriev · 5 more...				[sources]
Other name	Gutseriev Said · ГУЦЕРИЕВ, Саид Михайлович · Гуцериев Саид Михайлович · Саид Гуцериев · Саид Михайлович Гуцериев				[sources]
Birth date	1988-04-18				[sources]
Place of birth	Moscow · Moscow, RSFSR, USSR · Москва, РРФСР, СРСР · Москва, РСФСР, СССР				[sources]
Gender	male				[sources]
Nationality	United Kingdom · Russia				[sources]
Country	United Kingdom · Russia				[sources]
First name	Said				[sources]
INN	`060700741669` · `60700741669`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	GUTSERIEV				[sources]
Second name	Mikhailovich				[sources]
Wikidata ID	Q65151988				[sources]
Position	Son of Mikhail Safarbekovich Gutseriev. Member of the Board of Directors of the Safmar Group · Син Михайла Сафарбековича Гуцерієва. Член ради директорів групи "Сафмар" · Сын Михаила Сафарбековича Гуцериева. Член совета директоров группы «Сафмар»				[sources]
Education	University of Oxford · University of Plymouth				[sources]
Religion	Islam				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-09-28				[sources]
Last changed	2024-04-14	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian-British businessperson

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
London · London United Kingdom of Great Britain and Northern Ireland · London, United Kingdom of Great Britain and Northern Ireland · Londres · 1 more...	United Kingdom

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Russian Oligarch/Billionaires Database169

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

OpenSanctions · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Forbes 2021 List of Russian Billionaires101

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 Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-15418 · acf-d9d1d114f26438cf0693792f912518b31c3fb84a · ua-nabc-person-1986-gutseriev-said-mikhailovich · ua-nsdc-19764-guceriev-said-mihajlovic · ua-nazk-person-1986 · acf-2b5a1ee47b37182319b30647cb162e553df41c2a

For experts: raw data explorer

Factsheet Descriptions Data sources

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