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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitry Gusev · Dmitry Vladimirovich Gusev · GUSEV, Dmitry Vladimirovich · Gusev Dmitrii · Гусев Дмитрий Владимирович · | [sources] | |||
| Other name | Husiev Dmytro Volodymyrovych · Дмитрий Владимирович Гусев | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Anadyr · Anadyr Russia · Anadyr, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | DMITRY VLADIMIROVICH · Dmitry · Дмитрий | [sources] | |||
| INN | 770305199793 | [sources] | |||
| Last name | Gusev · Гусев | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
| Second name | Vladimirovich | [sources] | |||
| Unique Entity ID | MDS9YVHKTGL9 | [sources] | |||
| Position | Chairman of the Management Board, SOVCOMBANK | [sources] | |||
| Address | MOSCOW, RUS · Ulofa Palme Street 7, Flat 31, Moscow, Russia · Ulofa Palme street 7 Moscow Russia · Ulofa Palme street 7, Moscow · Ulofa Palme street 7, flat 31, 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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrn945w · ru-inn-770305199793 · gb-fcdo-rus1020 · tw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad · ofac-35964 · gb-coh-cnts4kacvsmt0nkhynlqycqekvo · ua-nsdc-25150-gusev-dmitro-volodimirovic · gb-hmt-15351For 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 | |
| Ulofa Palme street 7, flat 31, Moscow | Russia | |
| Ulofa Palme street 7, Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭОЛ" | 24 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИЯ БУДУЩЕГО" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Leader or official of · ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| - |