{"raw_record_id":"e3f6ff8d-668e-48c4-956e-df81aca4641d","external_id":"114576","record_hash":"f89c9f96f84d6095e1fe77a7d5b6816721a720cf20fd63dcd9d0fb1eae6bf8e9","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Gutseriev","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"ГУЦЕРИЕВ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Mikhail","@attributes":{"order":"2","name-part-type":"given-name"},"spelling-variant":{"_text":"Михаил","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},{"value":"Safarbekovich","@attributes":{"order":"3","name-part-type":"father-name"},"spelling-variant":{"_text":"Сафарбекович","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}}],"@attributes":{"lang":"eng","ssid":"114584","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"114581"},"nationality":{"country":{"_text":"Russian Federation","@attributes":{"iso-code":"RU"}},"@attributes":{"ssid":"114585"}},"day-month-year":{"_text":null,"@attributes":{"day":"9","ssid":"114582","year":"1958","month":"3","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"114583","quality":"good","place-id":"45719"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"Mikhail Gutseriev is a prominent businessperson in Russia. As the founder and ultimate owner of the Safmar Group, he holds business interests in the oil and gas sectors, as well as in the real estate, media, and construction sectors and implements large-scale projects. The energy sector, in particular the oil and gas sectors, is a sector providing a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"114577"}},{"_text":"Therefore, Mikhail Gutseriev is a leading businessperson operating in Russia who is furthermore involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. Through his investment projects, he is also supporting the Government of the Russian Federation which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"114578"}}],"other-information":[{"_text":"Function: Co-owner of SAFMAR GROUP, JSC RDV S, LLC; Shareholder of BALTIKMEDIA, LLC LAV RADIO NETWORK, LLC LITERARY COLLECTION, LLC FAVORITE CITY, LLC MASTERSKAYA MUSYKI, LLC MEDIA HOLD, LLC ON-MEDIA, LLC RADIO NOSTALGIE SPB, LLC RADIO-DACHA, LLC RADIO-LOVE, LLC REPUBLIC, LLC RU FM, LLC STOLITSA MEDIA, LLC TZ RUSSIAN HIT, LLC","@attributes":{"ssid":"114579"}},{"_text":"Tax Identification Number: 772342802484","@attributes":{"ssid":"114580"}}]},"@attributes":{"ssid":"114576"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-11-04","enactment-date":"2026-11-03","publication-date":"2026-11-04","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"743282ab-505c-4281-a414-1a43c988a9d1","snapshot_sha256":"18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1","fetched_at":"2026-11-04T03:00:48.259068+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}