Statements: Mikhail Gutseriyev

Canonical ID: Q1346607 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Russia	eng	gb_coh_disqualified	`gb-coh-oojom17nzxbg5yhv-1vgj62t4kq`	2025-04-11
`Person:alias`	Гуцериев Михаил	rus	wikidata	`Q1346607`	2023-07-18
`Person:alias`	Михаил Сафарбекович ГУЦЕРИЕВ	fra	fr_tresor_gels_avoir	`fr-ga-3645`	2025-02-26
`Person:alias`	Mikail Safarbekovich Gutseriyev	eng	gb_hmt_sanctions	`gb-hmt-14131`	2023-04-20
`Person:alias`	Гуцериев Михаил Сафарбекович	rus	wikidata	`Q1346607`	2023-07-18
`Person:alias`	Mikhail Goutseriev	fra	wikidata	`Q1346607`	2023-07-18
`Person:alias`	Mikhail Safarbekovich Gutseriyev	eng	gb_hmt_sanctions	`gb-hmt-14131`	2023-04-20
`Person:alias`	ГУЦЕРИЕВ Михаил Сафарбекович	rus	ch_seco_sanctions	`ch-seco-45716`	2023-06-18
`Person:alias`	Михаи́л Сафарбе́кович Гуцери́ев		ca_dfatd_sema_sanctions	`ca-sema-9e63f777a670c568b815b73e2616b79ee9ec626a`	2024-08-06
`Person:alias`	Mikhail Gutseriev	deu	wikidata	`Q1346607`	2023-07-18
`Person:alias`	Гуцериев, Михаил Сафарбекович	rus	wikidata	`Q1346607`	2023-07-18
`Person:alias`	Гуцериев М.	rus	wikidata	`Q1346607`	2023-07-18
`Person:alias`	Гуцериев М. С.	rus	wikidata	`Q1346607`	2023-07-18
`Person:alias`	Микаил Сафарбекович ГУЦЕРИЕВ	fra	fr_tresor_gels_avoir	`fr-ga-3645`	2025-02-26
`Person:alias`	Michail Guzerijew	deu	wikidata	`Q1346607`	2023-07-18
`Person:alias`	Mikhail Safarbekovitsj Gutserijev	nor	wikidata	`Q1346607`	2024-11-29
`Person:alias`	Hutseriiev Mykhailo Safarbekovych		ua_nsdc_sanctions	`ua-nsdc-17606-guceriev-mihajlo-safarbekovic`	2025-05-28
`Person:alias`	Гуцериев, Михаил	rus	wikidata	`Q1346607`	2023-07-18
`Person:alias`	Mikhail Safarbekovich Gutseriev	eng	gb_hmt_sanctions	`gb-hmt-14131`	2023-04-20
`Person:alias`	ГУЦЕРИЕВ Микаил Сафарбекович	rus	ch_seco_sanctions	`ch-seco-45716`	2023-06-18
`Person:alias`	Михаил Сафарбекович Гуцериев	eng	gb_hmt_sanctions	`gb-hmt-14131`	2023-04-20
`Person:alias`	Гуцериев Михаил Сафарбекович	rus	ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2023-04-20
`Person:birthCountry`	kz		ch_seco_sanctions	`ch-seco-45716`	2023-07-13
`Person:birthCountry`	kz	eng	gb_hmt_sanctions	`gb-hmt-14131`	2024-06-27
`Person:birthDate`	1958-03-09		ua_nsdc_sanctions	`ua-nsdc-17606-guceriev-mihajlo-safarbekovic`	2023-04-20
`Person:birthDate`	1958-03-09	fra	mc_fund_freezes	`mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9`	2024-08-14
`Person:birthDate`	1958-03-09		eu_fsf	`eu-fsf-eu-6385-79`	2023-04-20
`Person:birthDate`	1958-03-09		eu_travel_bans	`eu-tb-logical-130139`	2023-09-04
`Person:birthDate`	1958-03-09	eng	gb_coh_disqualified	`gb-coh-oojom17nzxbg5yhv-1vgj62t4kq`	2025-04-11
`Person:birthDate`	1958-03-09	pol	pl_mswia_sanctions	`plmswia-osoby-gucerjew-michail`	2023-06-04
`Person:birthDate`	1958-03-09	eng	gb_fcdo_sanctions	`gb-fcdo-bel0110`	2024-05-09
`Person:birthDate`	1958-03-09		be_fod_sanctions	`eu-fsf-eu-6385-79`	2023-04-20
`Person:birthDate`	1958		ca_dfatd_sema_sanctions	`ca-sema-9e63f777a670c568b815b73e2616b79ee9ec626a`	2024-08-06
`Person:birthDate`	1958		eu_travel_bans	`eu-tb-logical-130139`	2023-04-20
`Person:birthDate`	1958		eu_fsf	`eu-fsf-eu-6385-79`	2023-04-20
`Person:birthDate`	1958-03-09	eng	gb_hmt_sanctions	`gb-hmt-14131`	2023-04-20
`Person:birthDate`	1958-03-09		wikidata	`Q1346607`	2023-07-18
`Person:birthDate`	1958-03-09	fra	fr_tresor_gels_avoir	`fr-ga-3645`	2023-04-20
`Person:birthDate`	1958		be_fod_sanctions	`eu-fsf-eu-6385-79`	2023-04-20
`Person:birthDate`	1958-03-09		au_dfat_sanctions	`au-dfat-6892-mikhail-gutseriev`	2024-01-17
`Person:birthDate`	1958-03-09		nz_russia_sanctions	`nz-ru-ind-765-mikhail-gutseriev`	2024-03-21
`Person:birthDate`	1958-03-09		ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2023-08-18
`Person:birthDate`	1958-03-09		ch_seco_sanctions	`ch-seco-45716`	2025-04-08
`Person:birthDate`	1958-03-09		wd_categories	`Q1346607`	2024-09-28
`Person:birthPlace`	Almaty	eng	gb_hmt_sanctions	`gb-hmt-14131`	2025-01-15
`Person:birthPlace`	Akmolinsk, Kazakhstan		au_dfat_sanctions	`au-dfat-6892-mikhail-gutseriev`	2023-04-20
`Person:birthPlace`	Almaty	eng	gb_fcdo_sanctions	`gb-fcdo-bel0110`	2024-05-09
`Person:birthPlace`	Almaty Kazakhstan	eng	gb_fcdo_sanctions	`gb-fcdo-bel0110`	2024-05-09
`Person:birthPlace`	KAZAKHSTAN, Akmolinsk		be_fod_sanctions	`eu-fsf-eu-6385-79`	2023-07-27
`Person:birthPlace`	KAZAKHSTAN, Akmolinsk		eu_fsf	`eu-fsf-eu-6385-79`	2023-07-26
`Person:birthPlace`	Astana	eng	wikidata	`Q1346607`	2023-07-18
`Person:birthPlace`	KAZAKHSTAN, Akmolinsk		eu_travel_bans	`eu-tb-logical-130139`	2023-07-27
`Person:birthPlace`	Akmolinsk : KAZAKHSTAN	fra	mc_fund_freezes	`mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9`	2025-02-26
`Person:birthPlace`	Akmolinsk (ex-URSS)	fra	fr_tresor_gels_avoir	`fr-ga-3645`	2023-04-20
`Person:birthPlace`	Kazakhstan, Akmolinsk		ch_seco_sanctions	`ch-seco-45716`	2023-07-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17606-guceriev-mihajlo-safarbekovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q1346607`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q1346607`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q1346607`	2024-11-19
`Person:citizenship`	suhh		wd_categories	`Q1346607`	2025-03-28
`Person:country`	ru		wd_categories	`Q1346607`	2024-09-05
`Person:country`	ru	eng	gb_coh_disqualified	`gb-coh-oojom17nzxbg5yhv-1vgj62t4kq`	2025-04-11
`Person:country`	kz		be_fod_sanctions	`eu-fsf-eu-6385-79`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-bel0110`	2024-05-09
`Person:country`	kz		eu_fsf	`eu-fsf-eu-6385-79`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14131`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-772342802484`	2025-07-21
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-9e63f777a670c568b815b73e2616b79ee9ec626a`	2024-08-06
`Person:country`	kz	fra	fr_tresor_gels_avoir	`fr-ga-3645`	2023-04-20
`Person:country`	kz		eu_travel_bans	`eu-tb-logical-130139`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2023-04-20
`Person:createdAt`	2021-07-07		ch_seco_sanctions	`ch-seco-45716`	2023-04-20
`Person:createdAt`	2022-04-06		au_dfat_sanctions	`au-dfat-6892-mikhail-gutseriev`	2025-09-03
`Person:createdAt`	2021-08-09	eng	gb_hmt_sanctions	`gb-hmt-14131`	2024-10-14
`Person:education`	PhD in Law	eng	wikidata	`Q1346607`	2023-07-18
`Person:education`	Doctor of Economics	eng	wikidata	`Q1346607`	2023-07-18
`Person:education`	Finance University under the Government of the Russian Federation	eng	wikidata	`Q1346607`	2023-07-18
`Person:education`	Gubkin University	eng	wikidata	`Q1346607`	2023-07-18
`Person:fatherName`	Сафарбекович	rus	ch_seco_sanctions	`ch-seco-45716`	2023-04-20
`Person:fatherName`	САФАРБЕКОВИЧ		ext_ru_egrul	`ru-inn-772342802484`	2025-07-21
`Person:fatherName`	Saferbakovich		ch_seco_sanctions	`ch-seco-45716`	2025-04-08
`Person:firstName`	Микаил	rus	ch_seco_sanctions	`ch-seco-45716`	2023-06-18
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-14131`	2023-04-20
`Person:firstName`	Mikhail	eng	wikidata	`Q1346607`	2023-07-18
`Person:firstName`	Mikail	eng	gb_coh_disqualified	`gb-coh-oojom17nzxbg5yhv-1vgj62t4kq`	2025-04-11
`Person:firstName`	Mikhail Safarbekovich		ca_dfatd_sema_sanctions	`ca-sema-9e63f777a670c568b815b73e2616b79ee9ec626a`	2025-07-28
`Person:firstName`	Михаил	rus	ch_seco_sanctions	`ch-seco-45716`	2023-04-20
`Person:firstName`	Mikhail	eng	be_fod_sanctions	`eu-fsf-eu-6385-79`	2023-04-20
`Person:firstName`	Mikhail		ch_seco_sanctions	`ch-seco-45716`	2023-04-20
`Person:firstName`	Mikail Safarbekovich	fra	fr_tresor_gels_avoir	`fr-ga-3645`	2025-09-19
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-bel0110`	2024-05-09
`Person:firstName`	Mikail	eng	gb_hmt_sanctions	`gb-hmt-14131`	2023-04-20
`Person:firstName`	Mikail	eng	gb_fcdo_sanctions	`gb-fcdo-bel0110`	2024-05-09
`Person:firstName`	Mikhail	eng	eu_fsf	`eu-fsf-eu-6385-79`	2023-04-20
`Person:firstName`	Michaił	pol	pl_mswia_sanctions	`plmswia-osoby-gucerjew-michail`	2024-12-04
`Person:firstName`	Mikhail	eng	nz_russia_sanctions	`nz-ru-ind-765-mikhail-gutseriev`	2024-03-21
`Person:firstName`	Mikail Safarbekovich	fra	mc_fund_freezes	`mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9`	2025-09-20
`Person:firstName`	МИКАИЛ		ext_ru_egrul	`ru-inn-772342802484`	2025-07-21
`Person:firstName`	Mikhail		eu_travel_bans	`eu-tb-logical-130139`	2023-09-04
`Person:gender`	male		ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2023-04-20

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