Canonical ID: NK-74dHhrNBiNquNvq6EeNcXD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn945w | |||
Person:address | Ulofa Palme street 7, flat 31, Moscow | eng | us_ofac_sdn | ofac-35964 | |||
Person:address | Ulofa Palme street 7, Moscow | eng | gb_hmt_sanctions | gb-hmt-15351 | |||
Person:address | Ulofa Palme Street 7 Flat 31, Moscow, Russia | eng | gb_coh_disqualified | gb-coh-cnts4kacvsmt0nkhynlqycqekvo | |||
Person:address | Ulofa Palme street 7, flat 31, Moscow, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1020 | |||
LegalEntity:address | Ulofa Palme street 7, flat 31 Moscow Russia | tw_shtc | tw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad | ||||
Person:addressEntity | addr-c39f5f5a0016370dfe5acb1aed91fe44d3d08a2c | us_ofac_sdn | ofac-35964 | ||||
Person:addressEntity | addr-7fa8cf3d5a20c7fe282716ebfc46bf31d4699f6c | gb_hmt_sanctions | gb-hmt-15351 | ||||
Person:alias | Husiev Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-25150-gusev-dmitro-volodimirovic | ||||
Person:alias | Дмитрий Владимирович Гусев | rus | gb_fcdo_sanctions | gb-fcdo-rus1020 | |||
Person:alias | Дмитрий Владимирович Гусев | eng | gb_hmt_sanctions | gb-hmt-15351 | |||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15351 | ||||
Person:birthDate | 1976-01-25 | us_ofac_sdn | ofac-35964 | ||||
Person:birthDate | 1976-01-25 | ua_nsdc_sanctions | ua-nsdc-25150-gusev-dmitro-volodimirovic | ||||
Person:birthDate | 1976-01-25 | gb_hmt_sanctions | gb-hmt-15351 | ||||
Person:birthDate | 1976-01-25 | gb_fcdo_sanctions | gb-fcdo-rus1020 | ||||
Person:birthDate | 1976-01-25 | gb_coh_disqualified | gb-coh-cnts4kacvsmt0nkhynlqycqekvo | ||||
Person:birthPlace | Anadyr, Russia | eng | us_ofac_sdn | ofac-35964 | |||
Person:birthPlace | Anadyr | eng | gb_fcdo_sanctions | gb-fcdo-rus1020 | |||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1020 | |||
Person:birthPlace | Anadyr | eng | gb_hmt_sanctions | gb-hmt-15351 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25150-gusev-dmitro-volodimirovic | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad | ||||
Person:country | ru | gb_hmt_sanctions | gb-hmt-15351 | ||||
Person:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1020 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-770305199793 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn945w | ||||
Person:country | ru | us_ofac_sdn | ofac-35964 | ||||
Person:createdAt | 2022-05-04 | gb_hmt_sanctions | gb-hmt-15351 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn945w | ||||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-770305199793 | ||||
Person:firstName | ДМИТРИЙ | ext_ru_egrul | ru-inn-770305199793 | ||||
Person:firstName | DMITRY VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrn945w | |||
Person:firstName | Dmitry | eng | gb_coh_disqualified | gb-coh-cnts4kacvsmt0nkhynlqycqekvo | |||
Person:firstName | Dmitry | eng | gb_hmt_sanctions | gb-hmt-15351 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-35964 | |||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-35964 | |||
Person:firstName | Dmitry | eng | gb_fcdo_sanctions | gb-fcdo-rus1020 | |||
Person:gender | male | us_ofac_sdn | ofac-35964 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15351 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1020 | ||||
LegalEntity:id | c766c7804625f50965045eb17d776c3bc78e4d77 | tw_shtc | tw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad | ||||
Person:id | 2c119b8ede07dd5a33a8e8deb993cc48d156f77f | gb_fcdo_sanctions | gb-fcdo-rus1020 | ||||
Person:id | f5cbc19950b835e7489c22c2a927a483a26f53fe | gb_fcdo_sanctions | gb-fcdo-rus1020 | ||||
Person:id | 09429f5d2fc5db58848809554d9f035875e49202 | us_trade_csl | ofac-35964 | ||||
Person:id | ecaab35c4c8dd4d69a1acedc9d2d80621ca21dd6 | gb_hmt_sanctions | gb-hmt-15351 | ||||
Person:id | 08ffd1beb155ad6c3ac41230001451fe39b2b73b | us_ofac_sdn | ofac-35964 | ||||
Person:id | 25fe9aa17898398c055b7a032fe660eec61b6dc7 | ua_nsdc_sanctions | ua-nsdc-25150-gusev-dmitro-volodimirovic | ||||
Person:id | 1c0b988154ae1402f66acafa19bcda24a0815304 | gb_coh_disqualified | gb-coh-cnts4kacvsmt0nkhynlqycqekvo | ||||
Person:id | cb5c845f29ca38e7a8330100da8683532a3beae9 | us_sam_exclusions | usgsa-s4mrn945w | ||||
Person:id | a278e6180cfc66dd6fd694593b49f2e768e2d0b6 | ext_ru_egrul | ru-inn-770305199793 | ||||
Person:innCode | 770305199793 | ua_nsdc_sanctions | ua-nsdc-25150-gusev-dmitro-volodimirovic | ||||
Person:innCode | 770305199793 | ext_ru_egrul | ru-inn-770305199793 | ||||
Person:lastName | Гусев | rus | us_ofac_sdn | ofac-35964 | |||
Person:lastName | Gusev | eng | gb_hmt_sanctions | gb-hmt-15351 | |||
Person:lastName | GUSEV | eng | us_sam_exclusions | usgsa-s4mrn945w | |||
Person:lastName | ГУСЕВ | ext_ru_egrul | ru-inn-770305199793 | ||||
Person:lastName | Gusev | eng | us_ofac_sdn | ofac-35964 | |||
Person:lastName | GUSEV | eng | gb_coh_disqualified | gb-coh-cnts4kacvsmt0nkhynlqycqekvo | |||
Person:lastName | Gusev | eng | gb_fcdo_sanctions | gb-fcdo-rus1020 | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-35964 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-35964 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15351 | ||||
Person:name | Гусєв Дмитро Володимирович | ua_nsdc_sanctions | ua-nsdc-25150-gusev-dmitro-volodimirovic | ||||
Person:name | Dmitry Vladimirovich Gusev | eng | us_ofac_sdn | ofac-35964 | |||
Person:name | Дмитрий Владимирович Гусев | rus | us_ofac_sdn | ofac-35964 | |||
Person:name | Gusev Dmitrii | ua_nsdc_sanctions | ua-nsdc-25150-gusev-dmitro-volodimirovic | ||||
Person:name | Dmitry GUSEV | eng | gb_coh_disqualified | gb-coh-cnts4kacvsmt0nkhynlqycqekvo | |||
Person:name | ДМИТРИЙ ВЛАДИМИРОВИЧ ГУСЕВ | ext_ru_egrul | ru-inn-770305199793 | ||||
Person:name | Гусєв Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-25150-gusev-dmitro-volodimirovic | |||
Person:name | Гусев Дмитрий Владимирович | ua_nsdc_sanctions | ua-nsdc-25150-gusev-dmitro-volodimirovic | ||||
Person:name | Dmitry Vladimirovich Gusev | eng | gb_hmt_sanctions | gb-hmt-15351 | |||
LegalEntity:name | GUSEV, Dmitry Vladimirovich | tw_shtc | tw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad | ||||
Person:name | DMITRY VLADIMIROVICH GUSEV | eng | us_sam_exclusions | usgsa-s4mrn945w | |||
Person:name | GUSEV, Dmitry Vladimirovich | us_trade_csl | ofac-35964 | ||||
Person:name | Dmitry Vladimirovich Gusev | eng | gb_fcdo_sanctions | gb-fcdo-rus1020 | |||
Person:nationality | ru | us_ofac_sdn | ofac-35964 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15351 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-cnts4kacvsmt0nkhynlqycqekvo | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1020 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-cnts4kacvsmt0nkhynlqycqekvo | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1020 | |||
Person:position | Chairman of the Management Board, SOVCOMBANK | eng | gb_hmt_sanctions | gb-hmt-15351 | |||
Person:position | Chairman of the Management Board, SOVCOMBANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1020 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25150-gusev-dmitro-volodimirovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1020 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15351 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35964 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35964 | us_ofac_sdn | ofac-35964 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CnTS4kACVsMT0NKHynlqyCQEKVo | gb_coh_disqualified | gb-coh-cnts4kacvsmt0nkhynlqycqekvo | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn945w | ||||
Person:topics | sanction | us_trade_csl | ofac-35964 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-cnts4kacvsmt0nkhynlqycqekvo | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1020 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35964 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25150-gusev-dmitro-volodimirovic | ||||
Person:uniqueEntityId | MDS9YVHKTGL9 | eng | us_sam_exclusions | usgsa-s4mrn945w | |||