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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAVID GOTMAN · Denis GUSEV · Denis Igorevich Gusev · GUSEV, Denis Igorevich · MARIN POMOJAC · | [sources] | |||
| Alias | 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] | |||
| Address | 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)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
usgsa-s4mrbcf15 · gb-coh-dy81khjmriawphy-eb6ubqlmnju · ofac-26671 · gb-hmt-16587 · gb-fcdo-cyb0050 · usgsa-s4mrbcft5 · usgsa-s4mrbcft4For 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 | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Optima, OOO Debarred entity · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Evil Corp Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to cyber activity | - |
| Biznes-Stolitsa, OOO Debarred entity · Sanctioned entity | - | - | - |
| Treid-Invest, OOO Debarred entity · Sanctioned entity | - | - | - |