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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DMITRY VLADIMIROVICH GUSEV · Dmitry Vladimirovich Gusev · GUSEV, Dmitry Vladimirovich · Husiev Dmytro Volodymyrovych · Гусєв Дмитро Володимирович · | [sources] | |||
| Other name | Gusev Dmitrii · Гусев Дмитрий Владимирович · Гусєв Дмитро Володимирович · Дмитрий Владимирович Гусев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Anadyr · Anadyr Russia · Anadyr, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | DMITRY VLADIMIROVICH · Dmitry · ДМИТРИЙ · Дмитрий | [sources] | |||
| INN | 770305199793 | [sources] | |||
| Last name | GUSEV · Gusev · ГУСЕВ · Гусев | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Registration number | MDS9YVHKTGL9 | [sources] | |||
| Second name | Vladimirovich | [sources] | |||
| Unique Entity ID | MDS9YVHKTGL9 | [sources] | |||
| Position | Chairman of the Management Board, SOVCOMBANK | [sources] | |||
| Address | MOSCOW, RUS · Ulofa Palme street 7, Moscow · Ulofa Palme street 7, flat 31, Moscow · Ulofa Palme street 7, flat 31, Moscow, Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-25150-gusev-dmitro-volodimirovic · ua-nabc-person-11961-gusev-dmitry-vladimirovich · ru-inn-770305199793 · gb-fcdo-rus1020 · ofac-35964 · ua-nazk-person-11961 · gb-hmt-15351 · usgsa-s4mrn945wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulofa Palme street 7, Moscow | Russia | |
| Ulofa Palme street 7, flat 31, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭОЛ" | 24 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovcombank Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| ООО ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СОВКОМБАНК" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Sovcombank Sanctioned entity | Leader or official of | - | - | |