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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAVID GOTMAN · Denis GUSEV · Denis Igorevich Gusev · GUSEV, Denis Igorevich · MARIN POMOJAC · | [sources] | |||
| Other name | David Gotman · Marin Pomojac · Денис Игоревич ГУСЕВ | [sources] | |||
| Birth date | · · | [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 | 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 | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also DENIS IGOREVICH GUSEV)
(also MARIN POMOJAC, DAVID GOTMAN)
(also DENIS IGOREVICH GUSEV)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom'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
gb-hmt-16587 · ofac-26671 · usgsa-s4mrbcft5 · gb-coh-dy81khjmriawphy-eb6ubqlmnju · gb-fcdo-cyb0050 · usgsa-s4mrbcft4 · usgsa-s4mrbcf15For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| DRIDEX GANG Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OPTIMA Sanctioned entity | - | - | - |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST Sanctioned entity | - | - | - |