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Aleksandr Viktorovich GUSEV

Person of interest · Political · Sanctioned entity

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

Type	Person				[sources]
Name	Aleksandr Gusev · Aleksandr Gussev · Aleksandr Viktorovich GUSEV · Aleksandr Viktorovich Gusev · Aleksandr Viktorovitj GUSEV · 18 more...				[sources]
Other name	Aleksandr Viktorovich Gusev · Aleksandr Viktorovitj Gusev · Aleksandr Viktorovitx Gussev · Alexander Gussew · Alexander Viktorovich GUSEV · 29 more...				[sources]
Birth date	1963-01-27 · 1963-07-27				[sources]
Place of birth	Ozerskoe, Kaluga Region, Russia · Ozerskoye, Kozelsky District, Kaluga Oblast, · Ozerskoye, Kozelsky District, RUSSIAN FEDERATION · Ozerskoye, Kozelsky district, Kaluga region · Ozerskoye, Russian Federation · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Aleksandr · Aleksandr Viktorovich · Aleksandr Viktorovich · Alexander · Александр · 1 more...				[sources]
INN	`366307834243`				[sources]
Keywords	Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	GUSEV · Gusev · Gusev · ГУСЄВ · ГУСЕВ · 1 more...				[sources]
Patronymic	Viktorovich · Викторович · Вікторович				[sources]
Second name	Viktorovich				[sources]
Tax Number	`366307834243`				[sources]
Wikidata ID	Q28497436				[sources]
Position	Gouverneur de l’oblast de Voronej · Government of the Voronezh Region (governor) · Governor of the Voronezh region · Member of the State Council of the Russian Federation. Governor of the Voronezh region · Region Heads · 4 more...				[sources]
Education	Russian Presidential Academy of National Economy and Public Administration · Yaroslavl State Technical University · candidate of chemical science				[sources]
Status	Domestic Politically Exposed Person				[sources]
Address	Voronezh · Російська Федерація, Калузька область, с. Озерське				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-20				[sources]
Last changed	2024-03-22	Last checked	2024-03-22	First seen	2022-08-23

Descriptions

Member of the State Council for the Russian Federation, Governor of the Voronezh region

— Australian Sanctions Consolidated List, 2023-04-20

Aleksandr Gusev is the Governor of the Voronezh region. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Voronezh region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Function: Governor of the Voronezh region

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Therefore, Aleksandr Gusev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Aleksandr Gusev est gouverneur de l’oblast de Voronej. À ce titre, il est responsable de la déportation illégale d’enfants ukrainiens vers l’oblast de Voronej en vue de leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Aleksandr Gusev est responsable du soutien et de la mise en œuvre d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French Freezing of Assets, 2023-06-26

Member of the State Council of the Russian Federation. Governor of Voronezh Region

— New Zealand Russia Sanctions, 2024-03-21

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, 2023-02-15

politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Voronezh	Russia

Directorships
Organization	Role	Start date	End date
VORONEZHSINTEZKAUCHUK JSC	CEO	2007	2009

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

Positions held
Position occupied	Start date	End date
governor of the Government of the Voronezh Region	2018-09-15	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2023-02-24	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2023-06-23	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2023-06-23	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-06-28	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,497

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) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,255

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,021

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

RuPEP Public Database of PEPs in Russia and Belarus86,463

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

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,674

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,001

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

ACF List of bribetakers and warmongers7,939

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

External databases

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

Wikidata219,755

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: acf-e043acac22e0627235fa008f632748c82778ac86 · ch-seco-63417 · ca-sema-1-924-ru-aleksandr-viktorovich-gusev · acf-04fd7eaeafaf7970eb251f56478f2ca3d0292036 · eu-fsf-eu-10307-54 · nz-ru-ind-1076-alexander-gusev · au-dfat-7396-alexander-viktorovich-gusev · ua-nabc-person-2532-gusev-alexander-viktorovich · ua-nazk-person-2532 · nz-ru-ind-1087 · ofac-40271 · gb-hmt-15483 · eu-tb-logical-154509 · fr-ga-6713 · NK-3K7CZxX5YAVwy9GpyXNF2z · ua-nsdc-17119-gusev-oleksandr-viktorovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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