Statements: Mikhail Gutseriyev

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1958-03-09	fra	mc_fund_freezes	`mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9`	2024-08-14
`Person:birthPlace`	Akmolinsk : KAZAKHSTAN	fra	mc_fund_freezes	`mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9`	2025-02-26
`Person:firstName`	Mikail Safarbekovich	fra	mc_fund_freezes	`mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9`	2025-09-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9`	2024-08-14
`Person:id`	e21fea0f3d91d85114d9573684c404f18106a5d1	fra	mc_fund_freezes	`mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9`	2025-09-20
`Person:lastName`	GUTSERIEV	fra	mc_fund_freezes	`mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9`	2024-08-14
`Person:name`	Mikail Safarbekovich GUTSERIEV	fra	mc_fund_freezes	`mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9`	2025-09-20
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9`	2024-08-14
`Person:position`	Homme d’affaires, actionnaire et président du conseil d’administration de Slavkali, président du conseil d’administration et actionnaire de JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt Grad Membre du conseil d’administration et actionnaire de JSC NKNeftisa	fra	mc_fund_freezes	`mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9`	2025-07-18
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9`	2024-08-14