Statements: Denis Igorevich Gusev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-26671
Person:addressEntityaddr-264221f8ec37dc2c37283f34bd66eba7d7c7a9c5engus_ofac_sdnofac-26671
Person:aliasDavid Gotmanengus_ofac_sdnofac-26671
Person:aliasMarin Pomojacengus_ofac_sdnofac-26671
Person:birthDate1977-07-08engus_ofac_sdnofac-26671
Person:birthDate1987-10-07engus_ofac_sdnofac-26671
Person:birthDate1986-06-10engus_ofac_sdnofac-26671
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-26671
Person:birthPlaceCeadir-Lunga, Moldovaengus_ofac_sdnofac-26671
Person:countryruengus_ofac_sdnofac-26671
Person:countrymdengus_ofac_sdnofac-26671
Person:countryilengus_ofac_sdnofac-26671
Person:firstNameDavidengus_ofac_sdnofac-26671
Person:firstNameДЕНИСrusus_ofac_sdnofac-26671
Person:firstNameMarinengus_ofac_sdnofac-26671
Person:firstNameDenisengus_ofac_sdnofac-26671
Person:gendermaleengus_ofac_sdnofac-26671
Person:id9b407426a9b6dc0ed5ef90e26d6252e9b3144089engus_ofac_sdnofac-26671
Person:lastNameГУСЕВrusus_ofac_sdnofac-26671
Person:lastNameGotmanengus_ofac_sdnofac-26671
Person:lastNamePomojacengus_ofac_sdnofac-26671
Person:lastNameGusevengus_ofac_sdnofac-26671
Person:middleNameIgorevichengus_ofac_sdnofac-26671
Person:middleNameИГОРЕВИЧrusus_ofac_sdnofac-26671
Person:nameДЕНИС ИГОРЕВИЧ ГУСЕВrusus_ofac_sdnofac-26671
Person:nameDenis Igorevich Gusevengus_ofac_sdnofac-26671
Person:passportNumber1213007engus_ofac_sdnofac-26671
Person:passportNumberA1167292engus_ofac_sdnofac-26671
Person:passportNumber717386212engus_ofac_sdnofac-26671
Person:programIdUS-CYBengus_ofac_sdnofac-26671
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26671engus_ofac_sdnofac-26671
Person:topicssanctionengus_ofac_sdnofac-26671
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