Statements: Dmitry Vladimirovich Gusev

Canonical ID: NK-74dHhrNBiNquNvq6EeNcXD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrn945w`	2025-12-29
`Person:address`	Ulofa Palme street 7, flat 31, Moscow	eng	us_ofac_sdn	`ofac-35964`	2023-11-17
`Person:address`	Ulofa Palme street 7, Moscow	eng	gb_hmt_sanctions	`gb-hmt-15351`	2024-11-28
`Person:address`	Ulofa Palme Street 7 Flat 31, Moscow, Russia	eng	gb_coh_disqualified	`gb-coh-cnts4kacvsmt0nkhynlqycqekvo`	2025-11-16
`Person:address`	Ulofa Palme street 7, flat 31, Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1020`	2024-05-09
`LegalEntity:address`	Ulofa Palme street 7, flat 31 Moscow Russia		tw_shtc	`tw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad`	2025-12-11
`Person:addressEntity`	`addr-c39f5f5a0016370dfe5acb1aed91fe44d3d08a2c`		us_ofac_sdn	`ofac-35964`	2026-01-26
`Person:addressEntity`	`addr-7fa8cf3d5a20c7fe282716ebfc46bf31d4699f6c`		gb_hmt_sanctions	`gb-hmt-15351`	2023-04-20
`Person:alias`	Husiev Dmytro Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-25150-gusev-dmitro-volodimirovic`	2025-05-28
`Person:alias`	Дмитрий Владимирович Гусев	rus	gb_fcdo_sanctions	`gb-fcdo-rus1020`	2026-01-08
`Person:alias`	Дмитрий Владимирович Гусев	eng	gb_hmt_sanctions	`gb-hmt-15351`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15351`	2024-06-27
`Person:birthDate`	1976-01-25		us_ofac_sdn	`ofac-35964`	2023-04-20
`Person:birthDate`	1976-01-25		ua_nsdc_sanctions	`ua-nsdc-25150-gusev-dmitro-volodimirovic`	2023-06-05
`Person:birthDate`	1976-01-25		gb_hmt_sanctions	`gb-hmt-15351`	2023-04-20
`Person:birthDate`	1976-01-25		gb_fcdo_sanctions	`gb-fcdo-rus1020`	2026-01-08
`Person:birthDate`	1976-01-25		gb_coh_disqualified	`gb-coh-cnts4kacvsmt0nkhynlqycqekvo`	2025-04-10
`Person:birthPlace`	Anadyr, Russia	eng	us_ofac_sdn	`ofac-35964`	2023-04-20
`Person:birthPlace`	Anadyr	eng	gb_fcdo_sanctions	`gb-fcdo-rus1020`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1020`	2026-01-08
`Person:birthPlace`	Anadyr	eng	gb_hmt_sanctions	`gb-hmt-15351`	2025-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25150-gusev-dmitro-volodimirovic`	2024-11-13
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad`	2025-07-21
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-15351`	2023-04-20
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1020`	2024-05-09
`Person:country`	ru		ext_ru_egrul	`ru-inn-770305199793`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn945w`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-35964`	2023-04-20
`Person:createdAt`	2022-05-04		gb_hmt_sanctions	`gb-hmt-15351`	2024-10-14
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn945w`	2024-06-14
`Person:fatherName`	ВЛАДИМИРОВИЧ		ext_ru_egrul	`ru-inn-770305199793`	2025-12-30
`Person:firstName`	ДМИТРИЙ		ext_ru_egrul	`ru-inn-770305199793`	2025-12-30
`Person:firstName`	DMITRY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn945w`	2024-06-14
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-cnts4kacvsmt0nkhynlqycqekvo`	2025-04-10
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-15351`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-35964`	2023-04-20
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-35964`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus1020`	2024-05-09
`Person:gender`	male		us_ofac_sdn	`ofac-35964`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15351`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1020`	2026-01-08
`LegalEntity:id`	c766c7804625f50965045eb17d776c3bc78e4d77		tw_shtc	`tw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad`	2025-12-11
`Person:id`	2c119b8ede07dd5a33a8e8deb993cc48d156f77f		gb_fcdo_sanctions	`gb-fcdo-rus1020`	2026-01-07
`Person:id`	f5cbc19950b835e7489c22c2a927a483a26f53fe		gb_fcdo_sanctions	`gb-fcdo-rus1020`	2026-01-09
`Person:id`	09429f5d2fc5db58848809554d9f035875e49202		us_trade_csl	`ofac-35964`	2026-01-06
`Person:id`	ecaab35c4c8dd4d69a1acedc9d2d80621ca21dd6		gb_hmt_sanctions	`gb-hmt-15351`	2026-01-28
`Person:id`	08ffd1beb155ad6c3ac41230001451fe39b2b73b		us_ofac_sdn	`ofac-35964`	2026-01-26
`Person:id`	25fe9aa17898398c055b7a032fe660eec61b6dc7		ua_nsdc_sanctions	`ua-nsdc-25150-gusev-dmitro-volodimirovic`	2026-01-06
`Person:id`	1c0b988154ae1402f66acafa19bcda24a0815304		gb_coh_disqualified	`gb-coh-cnts4kacvsmt0nkhynlqycqekvo`	2026-01-06
`Person:id`	cb5c845f29ca38e7a8330100da8683532a3beae9		us_sam_exclusions	`usgsa-s4mrn945w`	2026-01-06
`Person:id`	a278e6180cfc66dd6fd694593b49f2e768e2d0b6		ext_ru_egrul	`ru-inn-770305199793`	2026-01-09
`Person:innCode`	770305199793		ua_nsdc_sanctions	`ua-nsdc-25150-gusev-dmitro-volodimirovic`	2023-06-07
`Person:innCode`	770305199793		ext_ru_egrul	`ru-inn-770305199793`	2025-12-30
`Person:lastName`	Гусев	rus	us_ofac_sdn	`ofac-35964`	2023-04-20
`Person:lastName`	Gusev	eng	gb_hmt_sanctions	`gb-hmt-15351`	2023-04-20
`Person:lastName`	GUSEV	eng	us_sam_exclusions	`usgsa-s4mrn945w`	2024-06-14
`Person:lastName`	ГУСЕВ		ext_ru_egrul	`ru-inn-770305199793`	2025-12-30
`Person:lastName`	Gusev	eng	us_ofac_sdn	`ofac-35964`	2023-04-20
`Person:lastName`	GUSEV	eng	gb_coh_disqualified	`gb-coh-cnts4kacvsmt0nkhynlqycqekvo`	2025-05-06
`Person:lastName`	Gusev	eng	gb_fcdo_sanctions	`gb-fcdo-rus1020`	2024-05-09
`Person:middleName`	Владимирович	rus	us_ofac_sdn	`ofac-35964`	2024-10-11
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-35964`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15351`	2024-10-14
`Person:name`	Гусєв Дмитро Володимирович		ua_nsdc_sanctions	`ua-nsdc-25150-gusev-dmitro-volodimirovic`	2023-06-05
`Person:name`	Dmitry Vladimirovich Gusev	eng	us_ofac_sdn	`ofac-35964`	2023-04-20
`Person:name`	Дмитрий Владимирович Гусев	rus	us_ofac_sdn	`ofac-35964`	2023-04-20
`Person:name`	Gusev Dmitrii		ua_nsdc_sanctions	`ua-nsdc-25150-gusev-dmitro-volodimirovic`	2025-05-28
`Person:name`	Dmitry GUSEV	eng	gb_coh_disqualified	`gb-coh-cnts4kacvsmt0nkhynlqycqekvo`	2025-05-06
`Person:name`	ДМИТРИЙ ВЛАДИМИРОВИЧ ГУСЕВ		ext_ru_egrul	`ru-inn-770305199793`	2025-12-30
`Person:name`	Гусєв Дмитро Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-25150-gusev-dmitro-volodimirovic`	2023-06-05
`Person:name`	Гусев Дмитрий Владимирович		ua_nsdc_sanctions	`ua-nsdc-25150-gusev-dmitro-volodimirovic`	2025-05-28
`Person:name`	Dmitry Vladimirovich Gusev	eng	gb_hmt_sanctions	`gb-hmt-15351`	2023-04-20
`LegalEntity:name`	GUSEV, Dmitry Vladimirovich		tw_shtc	`tw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad`	2025-07-21
`Person:name`	DMITRY VLADIMIROVICH GUSEV	eng	us_sam_exclusions	`usgsa-s4mrn945w`	2024-06-14
`Person:name`	GUSEV, Dmitry Vladimirovich		us_trade_csl	`ofac-35964`	2024-05-07
`Person:name`	Dmitry Vladimirovich Gusev	eng	gb_fcdo_sanctions	`gb-fcdo-rus1020`	2024-05-09
`Person:nationality`	ru		us_ofac_sdn	`ofac-35964`	2026-01-26
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15351`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-cnts4kacvsmt0nkhynlqycqekvo`	2025-04-10
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1020`	2026-01-08
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-cnts4kacvsmt0nkhynlqycqekvo`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1020`	2025-04-09
`Person:position`	Chairman of the Management Board, SOVCOMBANK	eng	gb_hmt_sanctions	`gb-hmt-15351`	2025-01-15
`Person:position`	Chairman of the Management Board, SOVCOMBANK	eng	gb_fcdo_sanctions	`gb-fcdo-rus1020`	2026-01-08
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25150-gusev-dmitro-volodimirovic`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1020`	2026-01-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15351`	2025-07-28
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35964`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35964		us_ofac_sdn	`ofac-35964`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CnTS4kACVsMT0NKHynlqyCQEKVo		gb_coh_disqualified	`gb-coh-cnts4kacvsmt0nkhynlqycqekvo`	2025-04-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn945w`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-35964`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad`	2025-07-21
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-cnts4kacvsmt0nkhynlqycqekvo`	2025-04-10
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1020`	2024-05-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-35964`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25150-gusev-dmitro-volodimirovic`	2024-03-06
`Person:uniqueEntityId`	MDS9YVHKTGL9	eng	us_sam_exclusions	`usgsa-s4mrn945w`	2024-12-03

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