(Linked To: EVIL CORP)
Address | ||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||
Moscow · Moscow, Russia | Russia | |||||||||||||||||||||
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Assets and shares | |||||||||||||||||||||
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Asset | Percentage held | Start date | End date | ||||||||||||||||||
Biznes-Stolitsa, OOO | - | - | - | ||||||||||||||||||
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Treid-Invest, OOO | - | - | - | ||||||||||||||||||
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Optima, OOO | - | - | - | ||||||||||||||||||
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Clients | ||||||||||||||||||
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Client | Role | Start date | End date | |||||||||||||||
EVIL CORP | Acting for or on behalf of | - | - | |||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | CYBER2 | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-26671
· trade-csl-26671
[raw]Type
Person
[raw]Name
GUSEV, Denis Igorevich
[raw]Nationality
Russia
[raw]Birth date
· ·
[raw]Country
Israel · Moldova · Russia
[raw]Created at
[raw]First name
David · Denis · Marin · ДЕНИС
[raw]Gender
male
[raw]Last name
Gotman · Gusev · Pomojac · ГУСЕВ
[raw]Other name
David Gotman · Denis Igorevich Gusev · GOTMAN, David · Marin Pomojac · POMOJAC, Marin · 1 more...
[raw]Passport number1213007
· 717386212
· A1167292
[raw]Place of birth
Ceadir-Lunga, Moldova · Moscow, Russia
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity