Last Updated: November 26, 2023
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