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GUSEV Alexander Viktorovich

Politician · Sanctioned entity

GUSEV Alexander Viktorovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Aleksandr Gusev · Aleksandr Viktorovich GUSEV · Aleksandr Viktorovich Gusev · Alexander Viktorovich GUSEV · GUSEV Alexander Viktorovich · 6 more...	[sources]
Other name	Aleksandr Viktorovich Gusev · Aleksandr Viktorovitj Gusev · Alexander Gussew · Alexander Wiktorowitsch Gussew · GUSEV, Aleksandr Viktorovich · 15 more...	[sources]
Birth date	1963-07-27	[sources]
Place of birth	Ozerskoe, Kaluga Region, Russia · Ozerskoye, Kozelsky district, Kaluga region · Oziorskoje · Ozyorskoe village, Kaluga region, RSFSR, USSR ITN 366307834243 · Озерское, Козельский район, Калужская область · 2 more...	[sources]
Gender	male	[sources]
Nationality	Russia · Soviet Union	[sources]
Country	Russia	[sources]
First name	Aleksandr · Alexander · Александр	[sources]
INN	`366307834243`	[sources]
Keywords	Виконавча влада · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей	[sources]
Last name	GUSEV · Gusev · Гусев	[sources]
Patronymic	Viktorovich · Викторович	[sources]
Second name	Viktorovich	[sources]
Tax Number	`366307834243`	[sources]
Wikidata ID	Q28497436	[sources]
Position	Government of the Voronezh Region (governor) · Governors · Member of the State Council of the Russian Federation. Governor of the Voronezh region · Region Heads · Правительство Воронежской области (губернатор) · 2 more...	[sources]
Education	Candidate of chemical science · Russian Presidential Academy of National Economy and Public Administration · Yaroslavl State Technical University	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-07-26	[sources]
Modified on	2022-10-15	[sources]

Descriptions

Governor of Voronezh Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2022-05-12

politician

— Wikidata non-official source, 2023-01-31

Relationships

Address
Full address	Country
Voronezh	Russia

Directorships
Organization	Role	Start date	End date
Government of the Voronezh Region	governor	2018-09-15	-
Voronezh Synthetic Rubber JSC	CEO	2007	2009

Family members
Relative	Relationship	Start date	End date
Ekaterina Aleksandrovna Guseva	daughter · father	-	-
Valentina Aleksandrovna Guseva	husband · wife	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Canadian Special Economic Measures Act Sanctions3,323

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)15,127

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

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers6,648

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus9,181

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-1-924-ru-aleksandr-viktorovich-gusev · ofac-40271 · acf-e043acac22e0627235fa008f632748c82778ac86 · ua-nsdc-17119-gusev-oleksandr-viktorovic · ua-nabc-person-2532-gusev-alexander-viktorovich · gb-hmt-15483

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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