Search OpenSanctions

Гуєв Денис Дмитрович

Sanctioned entity

Гуєв Денис Дмитрович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Guev Denis · Гуев Денис Дмитриевич · Гуєв Денис Дмитрович · ДЕНИС ДМИТРИЕВИЧ ГУЕВ				[sources]
Alias	Huiev Denys Dmytrovych				[sources]
Birth date	1980-05-27				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ДЕНИС				[sources]
INN	`262809540409`				[sources]
Last name	ГУЕВ				[sources]
Patronymic	ДМИТРИЕВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2025-08-04

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-32390-guev-denis-dmitrovic · ua-nsdc-32351-guev-denis-dmitrovic · ru-inn-262809540409

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2025-08-03	2035-08-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНЬ-ФОРВАРД"	100	2022-09-27	2024-12-19

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНЬ-ФОРВАРД"	ДИРЕКТОР	2022-10-12	2024-12-19