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Dmitry Vladimirovich Gusev

Sanctioned entity

Dmitry Vladimirovich Gusev is subject to sanctions. See the individual program listings below.

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	1976-01-25				[sources]
Place of birth	Anadyr · Anadyr Russia · 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 · Chairman of the Management Board, SOVCOMBANK · Голова правління ПАТ «Совкомбанк» · Председатель правления ПАО «Совкомбанк»				[sources]
Address	Ulofa Palme street 7, flat 31, Moscow · Ulofa Palme street 7, flat 31, Moscow, Russia				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-01-01

Relationships

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	2004-08-25	2017-10-09

Directorships
Organization	Role	Start date	End date
Sovcombank	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-09-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СОВКОМБАНК"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2011-07-04	2014-09-01
Sovcombank	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

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:

Russian Unified State Register of Legal Entities (EGRUL)135,860

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-11961 · gb-hmt-15351 · gb-fcdo-rus1020 · ua-nsdc-25150-gusev-dmitro-volodimirovic · ru-inn-770305199793 · ua-nabc-person-11961-gusev-dmitry-vladimirovich · ofac-35964

For experts: raw data explorer

Factsheet Data sources

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