GUSEV Dmitry Vladimirovich JSON

Совершает коммерческую деятельность в секторах экономики, обеспечивающих существенный источник дохода для правительства России, инициировавшего военные действия и геноцид гражданского населения в Украине. Таким образом, несет ответственность за материальную или финансовую поддержку действий, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины.

Conducts commercisl activities in sectors of the economy that provide a significant source of uncome for Russian government, wich invited hostilities and genocide of the civilian population in Ukraine. Thus, the subject is responsible for material or financial support for actions that undermine or threaten the territorial integrity, soveregnity and independence of Ukraine.

Здійснює комерційну діяльність в галузях економіки, що забезпечує суттєве джерело доходів для уряду Росії, що ініціював військові дії та геноцид громадянського населення в Україні. Таким чином, несе відповідальність за матеріальну чи фінансову підтримку дій, які підривають чи загрожують територіальній цілісності, суверенітету та незалежності України.

(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)

Address
Full addressCountry
Ulofa Palme street 7, flat 31, MoscowRussia
Full addressUlofa Palme street 7, flat 31, Moscow[raw]
CityMoscow[raw]
Street addressUlofa Palme street 7, flat 31[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Ulofa Palme street 7, MoscowRussia
Full addressUlofa Palme street 7, Moscow[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UK OFSI Consolidated List of Targets
Directorships
OrganizationRoleStart dateEnd date
НовикомбанкLeader or official of--
OrganizationНовикомбанк[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[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)
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1020[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonDesignated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
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 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,613

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) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker6,454

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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: gb-hmt-15351 · ofac-35964 · ua-nabc-person-11961-gusev-dmitry-vladimirovich

[raw]Type
Person

[raw]Name
GUSEV Dmitry Vladimirovich

[raw]Nationality
Russia

[raw]Birth date

[raw]Country
Russia

[raw]Created at

[raw]First name
Dmitry · Дмитрий

[raw]Gender
male

[raw]Last name
Gusev · Гусев

[raw]Modified on

[raw]Other name
Dmitry Vladimirovich Gusev · GUSEV, Dmitry Vladimirovich · ГУСЄВ Дмитро Володимирович · ГУСЕВ Дмитрий Владимирович · Дмитрий Владимирович Гусев

[raw]Place of birth
- · Anadyr, Russia

[raw]Position
Chairman of the Board of PJSC Sovcombank · Голова правління ПАТ «Совкомбанк» · Председатель правления ПАО «Совкомбанк»

[raw]Second name
Vladimirovich

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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