{"id":"3f7a06b9-581a-40dc-a382-a58a35459d86","canonicalName":"Mikail Safarbekovich Gutseriev","primaryCountryId":"RU","dateOfBirth":"09/03/1958","placeOfBirth":"Almaty, Kazakhstan","nationality":"CY","position":"Businessman","createdAt":"2026-08-07T19:35:51.628Z","updatedAt":"2026-09-13T15:04:32.679Z","aliases":[{"id":"4a40a683-a742-4363-91f9-7045604a75d3","personId":"3f7a06b9-581a-40dc-a382-a58a35459d86","name":"Mikail Safarbekovich Gutseriev","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:51.631Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"597a8469-58c0-43c2-b926-a9651475bca3","personId":"3f7a06b9-581a-40dc-a382-a58a35459d86","name":"Mikhail Safarbekovich Gutseriev","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:51.634Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f830d514-c517-47db-b9fb-25ff680b524a","personId":"3f7a06b9-581a-40dc-a382-a58a35459d86","name":"Mikail Safarbekovich Gutseriyev","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:51.637Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4d751709-670e-4b76-aebc-8f24704a4c51","personId":"3f7a06b9-581a-40dc-a382-a58a35459d86","name":"Mikhail Safarbekovich Gutseriyev","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:51.640Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"3b7ee374-24fc-4445-a869-b326cd77d057","personId":"3f7a06b9-581a-40dc-a382-a58a35459d86","name":"Gutseriev Mikail Safarbekovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:19:57.216Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"dc04a40b-45f9-4dc6-b88c-a0272a0c5b8a","personId":"3f7a06b9-581a-40dc-a382-a58a35459d86","name":"Михаил Сафарбекович Гуцериев","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:32.671Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"3af89bf8-f93a-4bab-a0d1-d9d876473848","personId":"3f7a06b9-581a-40dc-a382-a58a35459d86","type":"passport","value":"(1) K00162033 (2) 55 0344417","countryId":"","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:35:51.643Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"dc892a38-3209-45e8-a075-6fa12b92091d","personId":"3f7a06b9-581a-40dc-a382-a58a35459d86","type":"passport","value":"K00162033","countryId":"CY","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:32.674Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"cf2ba222-805c-41c8-854c-1875bbde1881","personId":"3f7a06b9-581a-40dc-a382-a58a35459d86","type":"passport","value":"55 0344417","countryId":"CY","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:32.676Z","source":{"name":"UK Sanctions List (FCDO)"}}],"sanctions":[{"id":"733996db-6b64-46d9-bd56-c428c6b1ad51","personId":"3f7a06b9-581a-40dc-a382-a58a35459d86","regime":"Switzerland SECO","program":"Belarus","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:04:48.411Z","lastSeenAt":"2026-10-19T09:02:39.302Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13","reason":null,"sanctionType":"Financial sanctions; 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