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Said Gutseriev

Person of interest · Oligarch · Close Associate · Sanctioned entity

Said Gutseriev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gutseriev Said Mikhailovich · Hutseriiev Sayid Mykhailovych · Said Goutseriev · Said Gutseriev · Said Mikhailovich GUTSERIEV · 2 more...				[sources]
Other name	Gutseriev Said · ГУЦЕРИЕВ, Саид Михайлович · Гуцериев Саид Михайлович · Саид Гуцериев · Саид Михайлович Гуцериев				[sources]
Birth date	1988-04-18				[sources]
Place of birth	Grozny · Grozny Russia · Moscow				[sources]
Gender	male				[sources]
Nationality	United Kingdom · Russia				[sources]
Country	United Kingdom · Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Said				[sources]
INN	`060700741669`				[sources]
Last name	GUTSERIEV				[sources]
Second name	Mikhailovich				[sources]
Wikidata ID	Q65151988				[sources]
Education	University of Oxford · University of Plymouth				[sources]
Religion	Islam				[sources]
Address	London, United Kingdom				[sources]
Source link	prod-upp-image-read.ft.com				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

— UK FCDO Sanctions List, 2024-05-09

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian-British businessperson

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
London · London, United Kingdom of Great Britain and Northern Ireland · ロンドン WC2A 1QU 英国	United Kingdom

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-06-29	-
Office of Financial Sanctions Implementation · UK	Russia	2022-06-29	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19

Data sources

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian Oligarch/Billionaires Database166

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-15418 · acf-2b5a1ee47b37182319b30647cb162e553df41c2a · ua-nazk-person-1986 · acf-d9d1d114f26438cf0693792f912518b31c3fb84a · ua-nabc-person-1986-gutseriev-said-mikhailovich · ua-nsdc-19764-guceriev-said-mihajlovic · gb-fcdo-rus1479

For experts: raw data explorer

Factsheet Descriptions Data sources

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