Last Updated: June 24, 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 Council of the EU first adopted restrictive measures against certain officials of Belarus on 24 September 2004. Targeted measures were imposed against persons who are considered by the Pourgourides Report to be key actors in the unresolved disappearances of four well-known persons in Belarus in 1999-2000. Additional listings were introduced fol...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604