Said Mikhailovich GUTSERIEV
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 29.06.2022 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | GUTSERIEV |
|---|---|
| Vardas/Pavadinimas | Said |
| Antrasis vardas/Vardas | Mikhailovich |
| Visas vardas/Pavadinimas | Said Mikhailovich GUTSERIEV |
| Tipas | Vardas |
| Visas vardas/Pavadinimas | ГУЦЕРИЕВ, Саид Михайлович |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Rusija |
|---|
Adresai (1)
| Šalis | Jungtinė Karalystė |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Grozny |
| Šalis | Rusija |
Pateisinimas (2)
| Said GUTSERIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), or equivalent, and owning or controlling directly or indirectly (within the meaning of regulation 7), of PJSC SFI, an entity carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia. |
| Said Mikhailovich GUTSERIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Said GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), or other manager or equivalent, of PJSC SFI, JSC ForteInvest, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Russian financial services and energy sectors, which are sectors of strategic significance to the Government of Russia. (2) Said GUTSERIEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of regulation 7), PJSC SFI, an entity carrying on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Tautybės (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.12.2022 16:15) |
|---|---|
| Šalis | Jungtinė Karalystė |
| Statusas | Istorinis (paskutinį kartą aktyvus 16.12.2022 18:15) |
|---|---|
| Šalis | Rusija |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 16.12.2022 18:15) |
|---|---|
| Šalis | Rusija |
| Pašto indeksas | 1 |
Atkurta: 30.04.2025. 09:16
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