GUSEV, Denis Igorevich JSON

(Linked To: EVIL CORP)

Address

Full address

Country

Moscow · Moscow, Russia

Russia

Full address	Moscow · Moscow, Russia	[raw]
City	Moscow	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	· · · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL) · · ·

Assets and shares

Asset

Percentage held

Start date

End date

Biznes-Stolitsa, OOO

Asset	Biznes-Stolitsa, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Treid-Invest, OOO

Asset	Treid-Invest, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Optima, OOO

Asset	Optima, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Clients

Client

Role

Start date

End date

EVIL CORP

Acting for or on behalf of

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2019-12-05	[raw]
Reason	Executive Order 13694 (Cyber)	[raw]
Source link	www.treasury.gov	[raw]
Summary	CYBER2	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department

CYBER2

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	CYBER2	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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 2021-09-30 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ofac-26671 · trade-csl-26671

[raw]Type
Person

[raw]Name
GUSEV, Denis Igorevich

[raw]Nationality
Russia

[raw]Birth date
1977-07-08 · 1986-06-10 · 1987-10-07

[raw]Country
Israel · Moldova · Russia

[raw]Created at
2019-12-05

[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

Project

Collections

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