Last Updated: December 11, 2024
Mikhail Safarbekovich GUTSERIEV
Aliases
Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ; Михаил Сафарбе́кович ГУЦЕРИ́ЕВ; Michail Safarbekovitj GUTSERIJEV; Mikail Safarbekovitj GUTSERIJEV
Position
Businessman, shareholder and chairman of the board of executives of Slavkali, chairman of the board of directors and shareholder of: JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt Grad.\n\nMember of the board of directors and shareholder of JSC NKNeftisa
DoB
1958-03-09
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
Official reason
Mikhail Gutseriev is a prominent Russian businessman, with business interests in Belarus in the sectors of energy, potash, hospitality and others. He is a long-time acquaintance of Aliaksandr Lukashenka and thanks to that association has accumulated significant wealth and influence among the political elite in Belarus. Safmar, a company which has b...
Other Information
(Date of UN designation: 2021-06-21)\n(Corrigendum 2023/419 (OJ L61) [corr. 28/03/2023-1])
Date of listing
2023-02-28
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Regime
EU country specific
Target State
Belarus
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2012/642/CFSP.
Official Information
The EU has imposed several successive rounds of individual and sectoral sanctions, against those responsible for internal repression and human rights abuses in Belarus, and in the context of Belarus’ involvement in Russia’s war against Ukraine. The Council of the EU first adopted targeted restrictive measures against specific Belarusian officials ...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604