Embargo/Entity Search/Михаил Сафарбе́кович ГУЦЕРИ́ЕВ

Михаил Сафарбе́кович ГУЦЕРИ́ЕВ

Russia

Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВMichail Safarbekovitj GUTSERIJEVMikail Safarbekovitj GUTSERIJEVMikhail Safarbekovich GUTSERIEV
68MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2021

Listed By

Details

First listed21 Jun 2021
Last listed21 Jun 2021
CountryRussia
Risk score68 / 100

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