Statements: Denis Igorevich Gusev

Canonical ID: NK-25KkjMMTjetWmgevoAhPXj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-26671
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrbcf15
Person:addressEntityaddr-264221f8ec37dc2c37283f34bd66eba7d7c7a9c5us_ofac_sdnofac-26671
Person:aliasDavid Gotmanengus_ofac_sdnofac-26671
Person:aliasДенис Игоревич ГУСЕВenggb_hmt_sanctionsgb-hmt-16587
Person:aliasДенис Игоревич ГУСЕВrusgb_fcdo_sanctionsgb-fcdo-cyb0050
Person:aliasMarin Pomojacengus_ofac_sdnofac-26671
Person:birthDate1986-06-10gb_hmt_sanctionsgb-hmt-16587
Person:birthDate1986-06-10gb_coh_disqualifiedgb-coh-dy81khjmriawphy-eb6ubqlmnju
Person:birthDate1987-10-07us_ofac_sdnofac-26671
Person:birthDate1986-06-10gb_fcdo_sanctionsgb-fcdo-cyb0050
Person:birthDate1986-06-10us_ofac_sdnofac-26671
Person:birthDate1977-07-08us_ofac_sdnofac-26671
Person:birthPlaceCeadir-Lunga, Moldovaengus_ofac_sdnofac-26671
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-26671
Person:countryilus_ofac_sdnofac-26671
Person:countryruus_ofac_sdnofac-26671
Person:countrymdus_ofac_sdnofac-26671
Person:countryruus_sam_exclusionsusgsa-s4mrbcf15
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcft4
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcft5
Person:createdAt2024-10-01gb_hmt_sanctionsgb-hmt-16587
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf15
Person:firstNameDenisenggb_hmt_sanctionsgb-hmt-16587
Person:firstNameMARINengus_sam_exclusionsusgsa-s4mrbcft4
Person:firstNameDENIS IGOREVICHengus_sam_exclusionsusgsa-s4mrbcf15
Person:firstNameDavidengus_ofac_sdnofac-26671
Person:firstNameDenisengus_ofac_sdnofac-26671
Person:firstNameMarinengus_ofac_sdnofac-26671
Person:firstNameDenisenggb_coh_disqualifiedgb-coh-dy81khjmriawphy-eb6ubqlmnju
Person:firstNameDAVIDengus_sam_exclusionsusgsa-s4mrbcft5
Person:firstNameDenisenggb_fcdo_sanctionsgb-fcdo-cyb0050
Person:firstNameДЕНИСrusus_ofac_sdnofac-26671
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0050
Person:gendermalegb_hmt_sanctionsgb-hmt-16587
Person:gendermaleus_ofac_sdnofac-26671
Person:idaa5ed819bfd36e19203219a1c8de908b274452d5us_sam_exclusionsusgsa-s4mrbcf15
Person:id222eb8a63824c1047b11b5b368e0194cf8a943f4gb_hmt_sanctionsgb-hmt-16587
Person:idd62a33ea963117add09958feff7912794f2cc5b1us_sam_exclusionsusgsa-s4mrbcft4
Person:id74657c24e94c00382dfe82a7f9594623184068b3us_ofac_sdnofac-26671
Person:id5a9a6851134af727d276ce38163aae2ef906a976us_trade_cslofac-26671
Person:id091fa7496e4ae843ee753f623f3ee89008351688gb_fcdo_sanctionsgb-fcdo-cyb0050
Person:id464fdf6639eb98cbd46a76f863415e76ab01509dus_sam_exclusionsusgsa-s4mrbcft5
Person:id934a29aeaf7f716a4e87033b19f93688f3996cb2gb_fcdo_sanctionsgb-fcdo-cyb0050
Person:id455bdcab41367c858c1c1c89c38186d454c0033cgb_coh_disqualifiedgb-coh-dy81khjmriawphy-eb6ubqlmnju
Person:lastNameGotmanengus_ofac_sdnofac-26671
Person:lastNameГУСЕВrusus_ofac_sdnofac-26671
Person:lastNameGusevenggb_fcdo_sanctionsgb-fcdo-cyb0050
Person:lastNamePomojacengus_ofac_sdnofac-26671
Person:lastNameGusevenggb_hmt_sanctionsgb-hmt-16587
Person:lastNamePOMOJACengus_sam_exclusionsusgsa-s4mrbcft4
Person:lastNameGusevengus_ofac_sdnofac-26671
Person:lastNameGOTMANengus_sam_exclusionsusgsa-s4mrbcft5
Person:lastNameGUSEVengus_sam_exclusionsusgsa-s4mrbcf15
Person:lastNameGUSEVenggb_coh_disqualifiedgb-coh-dy81khjmriawphy-eb6ubqlmnju
Person:middleNameIgorevichengus_ofac_sdnofac-26671
Person:middleNameИГОРЕВИЧrusus_ofac_sdnofac-26671
Person:modifiedAt2024-10-01gb_hmt_sanctionsgb-hmt-16587
Person:nameDENIS IGOREVICH GUSEVengus_sam_exclusionsusgsa-s4mrbcf15
Person:nameDenis Igorevich Gusevengus_ofac_sdnofac-26671
Person:nameДЕНИС ИГОРЕВИЧ ГУСЕВrusus_ofac_sdnofac-26671
Person:nameDenis Igorevich Gusevenggb_fcdo_sanctionsgb-fcdo-cyb0050
Person:nameDenis GUSEVenggb_coh_disqualifiedgb-coh-dy81khjmriawphy-eb6ubqlmnju
Person:nameDAVID GOTMANengus_sam_exclusionsusgsa-s4mrbcft5
Person:nameDenis Igorevich Gusevenggb_hmt_sanctionsgb-hmt-16587
Person:nameMARIN POMOJACengus_sam_exclusionsusgsa-s4mrbcft4
Person:nameGUSEV, Denis Igorevichus_trade_cslofac-26671
Person:notes(also DENIS IGOREVICH GUSEV)engus_sam_exclusionsusgsa-s4mrbcft5
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dy81khjmriawphy-eb6ubqlmnju
Person:notes(also MARIN POMOJAC, DAVID GOTMAN)engus_sam_exclusionsusgsa-s4mrbcf15
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0050
Person:notes(also DENIS IGOREVICH GUSEV)engus_sam_exclusionsusgsa-s4mrbcft4
Person:passportNumberA1167292engus_ofac_sdnofac-26671
Person:passportNumber717386212engus_ofac_sdnofac-26671
Person:passportNumber1213007engus_ofac_sdnofac-26671
Person:programIdUS-CYBengus_ofac_sdnofac-26671
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16587
Person:programIdGB-CYBenggb_fcdo_sanctionsgb-fcdo-cyb0050
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26671us_ofac_sdnofac-26671
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Dy81KhjmriaWPHy-eB6ubqlMNJUgb_coh_disqualifiedgb-coh-dy81khjmriawphy-eb6ubqlmnju
Person:topicssanctionus_trade_cslofac-26671
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf15
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0050
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-dy81khjmriawphy-eb6ubqlmnju
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcft4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcft5
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16587
Person:topicssanctionus_ofac_sdnofac-26671
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