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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8 | Sanction:reason | Dmitry Vladimirovich GUSEV is the Chairman of the Management Board of SOVCOMBANK. In his role, GUSEV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. | gb_hmt_sanctions | gb-hmt-b05b93d1b0b679cfdc2ef1ad5d4405b1b13019f8 | |||||