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:alias`	Гуцериев Михаил Сафарбекович	rus	ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2023-04-20
`Person:birthDate`	1958-03-09		ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2023-08-18
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2023-04-20
`Person:id`	2dc097b7bc558c807ac984b53e14a414cbc62aa9		ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2024-02-27
`Person:name`	Gutseriev Mikhail Safarbekovich	eng	ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2023-04-20
`Person:notes`	According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defense in recruiting contract soldiers to participate in hostilities in Ukraine.		ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2023-08-04
`Person:topics`	role.oligarch		ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2023-02-15
`Person:topics`	poi		ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2024-02-27