KnowSanctions
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2026-10-29 03:28 UTC

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Sait-Salam Safarbekovich GUTSERIEV

Sanctioned
саит салам гуцериев
Type
person
Subtype
Country
Kazakhstan, Russia
Date of birth
25/07/1959
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1480
Asset freezeDirector disqualificationServices banTravel ban
2022-06-29activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Sait-Salam Safarbekovich GUTSERIEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1480
    SHA-256
    20bb20216dd784c6b3ff08e609df57692202ce44fd7eb2507ae3e5770d710334
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • саит салам гуцериевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1480
    SHA-256
    20bb20216dd784c6b3ff08e609df57692202ce44fd7eb2507ae3e5770d710334
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS1480UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1480
    SHA-256
    20bb20216dd784c6b3ff08e609df57692202ce44fd7eb2507ae3e5770d710334
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15419OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1480
    SHA-256
    20bb20216dd784c6b3ff08e609df57692202ce44fd7eb2507ae3e5770d710334
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 25/07/1959Birth date
    Source not recordedOriginal record not linked

Places

  • Nur-Sultan KazakhstanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KazakhstanBirth
    UKSL ↗
    Record provenance
    ID
    RUS1480
    SHA-256
    20bb20216dd784c6b3ff08e609df57692202ce44fd7eb2507ae3e5770d710334
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1480
    SHA-256
    20bb20216dd784c6b3ff08e609df57692202ce44fd7eb2507ae3e5770d710334
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS1480
    SHA-256
    20bb20216dd784c6b3ff08e609df57692202ce44fd7eb2507ae3e5770d710334
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)