Gutseriev Mikail Safarbekovich
Список
| Номер записи | BEL0110 |
|---|---|
| Тип | Персона |
| Имя списка | Список Англии |
| Программы | Belarus |
| Примечание | Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors; (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus. |
| Добавлен | 16.12.2022 |
Имя/Название
| Имя/Название | Gutseriev Mikail Safarbekovich |
|---|---|
| Имя/Название | Gutseriev Mikhail Safarbekovich |
| Имя/Название | Gutseriyev Mikail Safarbekovich |
| Имя/Название | Gutseriyev Mikhail Safarbekovich |
Данные о рождении
| Дата рождения | 09.03.1958 |
|---|
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.