Statements: Mikail Safarbekovich Gutseriev

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:topics`	poi		ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2024-02-27
`Person:topics`	role.oligarch		ru_acf_bribetakers	`acf-f24a565d9bacd5def73d5ab1020d4dcf8ad5a06f`	2023-02-15
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-765-mikhail-gutseriev`	2024-03-21
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6385-79`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-oojom17nzxbg5yhv-1vgj62t4kq`	2025-04-11
`Person:topics`	sanction	pol	pl_mswia_sanctions	`plmswia-osoby-gucerjew-michail`	2024-03-19
`Person:topics`	poi		ru_billionaires_2021	`Q1346607`	2022-01-01
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-bel0110`	2024-05-09
`Person:topics`	role.pep		wd_categories	`Q1346607`	2024-09-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9e63f777a670c568b815b73e2616b79ee9ec626a`	2024-08-06
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17606-guceriev-mihajlo-safarbekovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-130139`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6385-79`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3645`	2023-04-20
`Person:topics`	role.oligarch		wd_oligarchs	`Q1346607`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6892-mikhail-gutseriev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-45716`	2025-03-26
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-3e00f387347effaaba53ff98c109583223aa9cc9`	2024-08-14
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14131`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q1346607`	2023-07-18

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