GUSEV, Denis Igorevich JSON

(Linked To: EVIL CORP)

Address
Full addressCountry
Moscow · Moscow, RussiaRussia
Full addressMoscow · Moscow, Russia[raw]
CityMoscow[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · · · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · · ·
Assets and shares
AssetPercentage heldStart dateEnd date
Biznes-Stolitsa, OOO---
AssetBiznes-Stolitsa, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Treid-Invest, OOO---
AssetTreid-Invest, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Optima, OOO---
AssetOptima, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Clients
ClientRoleStart dateEnd date
EVIL CORPActing for or on behalf of--
ClientEVIL CORP[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13694 (Cyber)[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: 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 number
1213007 · 717386212 · A1167292

[raw]Place of birth
Ceadir-Lunga, Moldova · Moscow, Russia

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity