Switzerland1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Gutseriev Mikhail SafarbekovichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 114576
- SHA-256
- f89c9f96f84d6095e1fe77a7d5b6816721a720cf20fd63dcd9d0fb1eae6bf8e9
- Snapshot
- 743282ab-505c-4281-a414-1a43c988a9d1
- Snapshot SHA-256
- 18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
- Retrieved
- 2026-11-04 03:00 UTC
- ГУЦЕРИЕВ Михаил СафарбековичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 114576
- SHA-256
- f89c9f96f84d6095e1fe77a7d5b6816721a720cf20fd63dcd9d0fb1eae6bf8e9
- Snapshot
- 743282ab-505c-4281-a414-1a43c988a9d1
- Snapshot SHA-256
- 18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
- Retrieved
- 2026-11-04 03:00 UTC
Dates
- 1958-03-09Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 114576
- SHA-256
- f89c9f96f84d6095e1fe77a7d5b6816721a720cf20fd63dcd9d0fb1eae6bf8e9
- Snapshot
- 743282ab-505c-4281-a414-1a43c988a9d1
- Snapshot SHA-256
- 18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
- Retrieved
- 2026-11-04 03:00 UTC
Countries and roles
- Russian FederationRegistrationSECO Consolidated List ↗
Record provenance
- ID
- 114576
- SHA-256
- f89c9f96f84d6095e1fe77a7d5b6816721a720cf20fd63dcd9d0fb1eae6bf8e9
- Snapshot
- 743282ab-505c-4281-a414-1a43c988a9d1
- Snapshot SHA-256
- 18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
- Retrieved
- 2026-11-04 03:00 UTC
- Russian FederationNationalitySECO Consolidated List ↗
Record provenance
- ID
- 114576
- SHA-256
- f89c9f96f84d6095e1fe77a7d5b6816721a720cf20fd63dcd9d0fb1eae6bf8e9
- Snapshot
- 743282ab-505c-4281-a414-1a43c988a9d1
- Snapshot SHA-256
- 18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
- Retrieved
- 2026-11-04 03:00 UTC