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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.
TypePerson[sources]
NameAleksandr Gusev · Aleksandr Gussev · Aleksandr Viktorovich GUSEV · Aleksandr Viktorovitj GUSEV · Aleksandr Viktorovič GUSEV · 17 more...[sources]
Other nameAleksandr Viktorovich Gusev · Aleksandr Viktorovitj Gusev · Aleksandr Viktorovitx Gussev · Alexander Gussew · Alexander Viktorovich GUSEV · 14 more...[sources]
Birth date · [sources]
Place of birthOzerskoe, Kaluga Region, Russia · Ozerskoye, Kozelsky District, Kaluga Oblast, · Ozerskoye, Kozelsky District, RUSSIAN FEDERATION · Ozerskoye, Russian Federation · Ozyorskoe village, Kaluga region, RSFSR, USSR ITN 366307834243 · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksandr · Aleksandr Viktorovich · Aleksandr Viktorovich · Alexander · Александр · 1 more...[sources]
INN366307834243[sources]
KeywordsЧлени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей[sources]
Last nameGUSEV · Gusev · Gusev · ГУСЄВ · ГУСЕВ · 1 more...[sources]
PatronymicViktorovich · Викторович · Вікторович[sources]
Second nameViktorovich[sources]
Tax Number366307834243[sources]
Wikidata IDQ28497436[sources]
PositionGouverneur de l’oblast de Voronej · Governor of the Voronezh region · Member of the State Council of the Russian Federation. Governor of the Voronezh region · Region Heads · Главы регионов · 2 more...[sources]
EducationRussian Presidential Academy of National Economy and Public Administration · Yaroslavl State Technical University · candidate of chemical science[sources]
AddressVoronezh · Російська Федерація, Калузька область, с. Озерське[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

Function: Governor of the Voronezh region

Swiss SECO Sanctions/Embargoes,

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,

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,

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

New Zealand Russia Sanctions,

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,

politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,313

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

US Trade Consolidated Screening List (CSL)18,607

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

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

New Zealand Russia Sanctions1,657

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

EU Financial Sanctions Files (FSF)6,054

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,935

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

For experts: raw data explorer