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Denis Igorevich Gusev

Sanctioned entity

Denis Igorevich Gusev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DENIS IGOREVICH GUSEV · Denis Igorevich Gusev · GUSEV, Denis Igorevich · ДЕНИС ИГОРЕВИЧ ГУСЕВ				[sources]
Other name	DAVID GOTMAN · David Gotman · MARIN POMOJAC · Marin Pomojac · Денис Игоревич ГУСЕВ				[sources]
Birth date	1977-07-08 · 1986-06-10 · 1987-10-07				[sources]
Place of birth	Ceadir-Lunga, Moldova · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Israel · Moldova · Russia				[sources]
First name	DENIS IGOREVICH · David · Denis · Marin · ДЕНИС				[sources]
Last name	GUSEV · Gotman · Gusev · Pomojac · ГУСЕВ				[sources]
Middle name	Igorevich · ИГОРЕВИЧ				[sources]
Passport number	`1213007` · `717386212` · `A1167292`				[sources]
Second name	Igorevich				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
OPTIMA, OOO	-	-	-
BIZNES-STOLITSA, OOO	-	-	-
TREID-INVEST, OOO	-	-	-

Clients
Client	Role	Start date	End date
Evil Corp	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A1167292`	Moldova	Passport	-	-
`717386212`	Russia	Passport	-	-
`1213007`	Israel	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-10-01	-
Office of Financial Sanctions Implementation · UK	Cyber	2024-10-01	-
TREAS-OFAC	Reciprocal	2019-12-05	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: gb-fcdo-cyb0050 · usgsa-s4mrbcf15 · ofac-26671 · gb-hmt-16587

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
OPTIMA, OOO	-	-	-
BIZNES-STOLITSA, OOO	-	-	-
TREID-INVEST, OOO	-	-	-

Clients
Client	Role	Start date	End date
Evil Corp	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`A1167292`	Moldova	Passport	-	-
`717386212`	Russia	Passport	-	-
`1213007`	Israel	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-10-01	-
Office of Financial Sanctions Implementation · UK	Cyber	2024-10-01	-
TREAS-OFAC	Reciprocal	2019-12-05	-