Statements: Denis Igorevich Gusev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrbcf15
Person:addressMoscowengus_ofac_sdnofac-26671
Person:addressEntityaddr-264221f8ec37dc2c37283f34bd66eba7d7c7a9c5engus_ofac_sdnofac-26671
Person:aliasMarin Pomojacengus_ofac_sdnofac-26671
Person:aliasDAVID GOTMANengus_sam_exclusionsusgsa-s4mrbcf15
Person:aliasDENIS IGOREVICH GUSEVengus_sam_exclusionsusgsa-s4mrbcft4
Person:aliasMARIN POMOJACengus_sam_exclusionsusgsa-s4mrbcf15
Person:aliasДенис Игоревич ГУСЕВenggb_hmt_sanctionsgb-hmt-16587
Person:aliasDENIS IGOREVICH GUSEVengus_sam_exclusionsusgsa-s4mrbcft5
Person:aliasDavid Gotmanengus_ofac_sdnofac-26671
Person:birthDate1986-06-10gb_coh_disqualifiedgb-coh-dy81khjmriawphy-eb6ubqlmnju
Person:birthDate1986-06-10enggb_fcdo_sanctionsgb-fcdo-cyb0050
Person:birthDate1986-06-10enggb_hmt_sanctionsgb-hmt-16587
Person:birthDate1987-10-07engus_ofac_sdnofac-26671
Person:birthDate1986-06-10engus_ofac_sdnofac-26671
Person:birthDate1977-07-08engus_ofac_sdnofac-26671
Person:birthPlaceCeadir-Lunga, Moldovaengus_ofac_sdnofac-26671
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-26671
Person:countrymdengus_ofac_sdnofac-26671
Person:countryilengus_ofac_sdnofac-26671
Person:countryruengus_sam_exclusionsusgsa-s4mrbcf15
Person:countryruengus_ofac_sdnofac-26671
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcft5
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf15
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcft4
Person:createdAt2024-10-01enggb_hmt_sanctionsgb-hmt-16587
Person:firstNameDenisengus_ofac_sdnofac-26671
Person:firstNameDenisenggb_fcdo_sanctionsgb-fcdo-cyb0050
Person:firstNameDENIS IGOREVICHengus_sam_exclusionsusgsa-s4mrbcf15
Person:firstNameMARINengus_sam_exclusionsusgsa-s4mrbcft4
Person:firstNameDAVIDengus_sam_exclusionsusgsa-s4mrbcft5
Person:firstNameDenisenggb_hmt_sanctionsgb-hmt-16587
Person:firstNameDenisenggb_coh_disqualifiedgb-coh-dy81khjmriawphy-eb6ubqlmnju
Person:firstNameDavidengus_ofac_sdnofac-26671
Person:firstNameДЕНИСengus_ofac_sdnofac-26671
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Person:gendermaleengus_ofac_sdnofac-26671
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Person:id5a9a6851134af727d276ce38163aae2ef906a976us_trade_cslofac-26671
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Person:iddc1c2bc3220f5353bf8e0bba218bf12dfc4bd5a8engus_sam_exclusionsusgsa-s4mrbcft4
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Person:id31a67bf4010cb91ac76446e2c3e938d03a190eebenggb_hmt_sanctionsgb-hmt-16587
Person:lastNamePomojacengus_ofac_sdnofac-26671
Person:lastNameGusevenggb_hmt_sanctionsgb-hmt-16587
Person:lastNameGotmanengus_ofac_sdnofac-26671
Person:lastNameГУСЕВengus_ofac_sdnofac-26671
Person:lastNameGusevengus_ofac_sdnofac-26671
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Person:lastNameGusevenggb_fcdo_sanctionsgb-fcdo-cyb0050
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Person:lastNameGUSEVengus_sam_exclusionsusgsa-s4mrbcf15
Person:lastNamePOMOJACengus_sam_exclusionsusgsa-s4mrbcft4
Person:middleNameИГОРЕВИЧengus_ofac_sdnofac-26671
Person:middleNameIgorevichengus_ofac_sdnofac-26671
Person:modifiedAt2024-10-01enggb_hmt_sanctionsgb-hmt-16587
Person:nameGUSEV, Denis Igorevichus_trade_cslofac-26671
Person:nameDenis Igorevich Gusevenggb_fcdo_sanctionsgb-fcdo-cyb0050
Person:nameDAVID GOTMANengus_sam_exclusionsusgsa-s4mrbcft5
Person:nameДЕНИС ИГОРЕВИЧ ГУСЕВengus_ofac_sdnofac-26671
Person:nameDenis Igorevich Gusevengus_ofac_sdnofac-26671
Person:nameMARIN POMOJACengus_sam_exclusionsusgsa-s4mrbcft4
Person:nameDENIS IGOREVICH GUSEVengus_sam_exclusionsusgsa-s4mrbcf15
Person:nameDenis GUSEVgb_coh_disqualifiedgb-coh-dy81khjmriawphy-eb6ubqlmnju
Person:nameDenis Igorevich Gusevenggb_hmt_sanctionsgb-hmt-16587
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-dy81khjmriawphy-eb6ubqlmnju
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0050
Person:passportNumber1213007engus_ofac_sdnofac-26671
Person:passportNumber717386212engus_ofac_sdnofac-26671
Person:passportNumberA1167292engus_ofac_sdnofac-26671
Person:programIdUK-CYBenggb_hmt_sanctionsgb-hmt-16587
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0050
Person:programIdUS-CYBengus_ofac_sdnofac-26671
Person:secondNameIgorevichenggb_fcdo_sanctionsgb-fcdo-cyb0050
Person:secondNameIgorevichenggb_hmt_sanctionsgb-hmt-16587
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26671engus_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:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf15
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0050
Person:topicssanctionus_trade_cslofac-26671
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Person:topicssanctionengus_ofac_sdnofac-26671
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-dy81khjmriawphy-eb6ubqlmnju
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16587
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcft4
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