Said Mikhailovich GUTSERIEV
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 29.06.2022 |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | GUTSERIEV |
|---|---|
| Eesnimi/Tiitel | Said |
| Keskmine nimi/Nimi | Mikhailovich |
| Täielik nimi/Tiitel | Said Mikhailovich GUTSERIEV |
| Tüüp | Eesnimi |
| Täielik nimi/Tiitel | ГУЦЕРИЕВ, Саид Михайлович |
|---|---|
| Tüüp | Mitte ladina kirjas |
Rahvused (1)
| Riik | Venemaa |
|---|
Aadressid (1)
| Riik | Suurbritannia |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Grozny |
| Riik | Venemaa |
Põhjendus (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. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Rahvused (2)
| Olek | Ajalooline (viimati aktiivne 28.12.2022 16:15) |
|---|---|
| Riik | Suurbritannia |
| Olek | Ajalooline (viimati aktiivne 16.12.2022 18:15) |
|---|---|
| Riik | Venemaa |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 16.12.2022 18:15) |
|---|---|
| Riik | Venemaa |
| Postiindeks | 1 |
Taastatud: 30.04.2025. 10:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.