Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitry Vladimirovich Gusev · GUSEV Dmitry Vladimirovich · GUSEV, Dmitry Vladimirovich · Husiev Dmytro Volodymyrovych · ГУСЄВ Дмитро Володимирович · 4 more... | [sources] | |||
Other name | Gusev Dmitrii · Гусев Дмитрий Владимирович · Гусєв Дмитро Володимирович · Дмитрий Владимирович Гусев | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Anadyr, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Dmitry · ДМИТРИЙ · Дмитрий | [sources] | |||
INN | 770305199793 | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | Gusev · ГУСЕВ · Гусев | [sources] | |||
Patronymic | ВЛАДИМИРОВИЧ | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Position | Chairman of the Board of PJSC Sovcombank · Голова правління ПАТ «Совкомбанк» · Председатель правления ПАО «Совкомбанк» | [sources] | |||
Address | Ulofa Palme street 7, flat 31, Moscow | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-person-11961
· gb-hmt-15351
· ua-nsdc-25150-gusev-dmitro-volodimirovic
· ru-inn-770305199793
· ofac-35964
· ua-nabc-person-11961-gusev-dmitry-vladimirovich
For 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, Moscow | Russia | |
Ulofa Palme street 7, flat 31, 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 Инвестиционный коммерческий банк "Совкомбанк" | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
Sovcombank | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
Sovcombank | Leader or official of | - | - |