Statements: Dmitry Vladimirovich Gusev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressUlofa Palme street 7, flat 31, Moscowengus_ofac_sdnofac-35964
Person:addressUlofa Palme street 7, Moscowenggb_hmt_sanctionsgb-hmt-15351
Person:addressUlofa Palme street 7, flat 31, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1020
LegalEntity:addressUlofa Palme street 7 Moscow Russiatw_shtctw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad
Person:addressUlofa Palme Street 7, Flat 31, Moscow, Russiaenggb_coh_disqualifiedgb-coh-cnts4kacvsmt0nkhynlqycqekvo
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn945w
Person:addressEntityaddr-7fa8cf3d5a20c7fe282716ebfc46bf31d4699f6cenggb_hmt_sanctionsgb-hmt-15351
Person:addressEntityaddr-923fd2d2d103420356cf0d68ba8032f3c5c11905engus_ofac_sdnofac-35964
Person:aliasHusiev Dmytro Volodymyrovychua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
Person:aliasДмитрий Владимирович Гусевenggb_hmt_sanctionsgb-hmt-15351
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15351
Person:birthDate1976-01-25enggb_fcdo_sanctionsgb-fcdo-rus1020
Person:birthDate1976-01-25engus_ofac_sdnofac-35964
Person:birthDate1976-01-25enggb_hmt_sanctionsgb-hmt-15351
Person:birthDate1976-01-25enggb_coh_disqualifiedgb-coh-cnts4kacvsmt0nkhynlqycqekvo
Person:birthDate1976-01-25ua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
Person:birthPlaceAnadyr, Russiaengus_ofac_sdnofac-35964
Person:birthPlaceAnadyrenggb_fcdo_sanctionsgb-fcdo-rus1020
Person:birthPlaceAnadyr Russiaenggb_fcdo_sanctionsgb-fcdo-rus1020
Person:birthPlaceAnadyrenggb_hmt_sanctionsgb-hmt-15351
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
Person:countryruengus_ofac_sdnofac-35964
Person:countryruenggb_hmt_sanctionsgb-hmt-15351
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1020
Person:countryruext_ru_egrulru-inn-770305199793
Person:countryruengus_sam_exclusionsusgsa-s4mrn945w
LegalEntity:countryrutw_shtctw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad
Person:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15351
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn945w
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-770305199793
Person:firstNameDMITRY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrn945w
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-15351
Person:firstNameДМИТРИЙext_ru_egrulru-inn-770305199793
Person:firstNameDmitryengus_ofac_sdnofac-35964
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus1020
Person:firstNameДмитрийrusus_ofac_sdnofac-35964
Person:firstNameDmitryenggb_coh_disqualifiedgb-coh-cnts4kacvsmt0nkhynlqycqekvo
Person:gendermaleengus_ofac_sdnofac-35964
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15351
Person:id09429f5d2fc5db58848809554d9f035875e49202us_trade_cslofac-35964
Person:id0d21703755ab8ea5e462cca0381b6597434714f3enggb_hmt_sanctionsgb-hmt-15351
Person:id3ac3f346a971e417ea136af33c2c3ce648fa31d5enggb_fcdo_sanctionsgb-fcdo-rus1020
Person:idf9026643c0d069e777eb075355e4ac70b5c06db2engus_ofac_sdnofac-35964
Person:id1c184f1ee197f0b8f081b631f0acc084104ebb16engus_sam_exclusionsusgsa-s4mrn945w
Person:ida278e6180cfc66dd6fd694593b49f2e768e2d0b6ext_ru_egrulru-inn-770305199793
Person:id6145b248f487d379218dea8dc2aa5e67ef19d307ua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
Person:id1af4373efb8cdbd74345582c0a69dcd9e4720776enggb_coh_disqualifiedgb-coh-cnts4kacvsmt0nkhynlqycqekvo
LegalEntity:idb56c9b6c9b394a00581c8ff2ad8a72c46b65329ftw_shtctw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad
Person:innCode770305199793ua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
Person:innCode770305199793ext_ru_egrulru-inn-770305199793
Person:lastNameGusevenggb_hmt_sanctionsgb-hmt-15351
Person:lastNameGUSEVenggb_coh_disqualifiedgb-coh-cnts4kacvsmt0nkhynlqycqekvo
Person:lastNameГусевrusus_ofac_sdnofac-35964
Person:lastNameGusevenggb_fcdo_sanctionsgb-fcdo-rus1020
Person:lastNameGusevengus_ofac_sdnofac-35964
Person:lastNameГУСЕВext_ru_egrulru-inn-770305199793
Person:lastNameGUSEVengus_sam_exclusionsusgsa-s4mrn945w
Person:middleNameВладимировичrusus_ofac_sdnofac-35964
Person:middleNameVladimirovichengus_ofac_sdnofac-35964
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15351
Person:nameDmitry Vladimirovich Gusevenggb_hmt_sanctionsgb-hmt-15351
Person:nameГусєв Дмитро Володимировичukrua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
Person:nameДмитрий Владимирович Гусевrusus_ofac_sdnofac-35964
Person:nameDmitry Vladimirovich Gusevengus_ofac_sdnofac-35964
Person:nameDMITRY VLADIMIROVICH GUSEVengus_sam_exclusionsusgsa-s4mrn945w
LegalEntity:nameGUSEV, Dmitry Vladimirovichtw_shtctw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad
Person:nameGUSEV, Dmitry Vladimirovichus_trade_cslofac-35964
Person:nameDmitry Vladimirovich Gusevenggb_fcdo_sanctionsgb-fcdo-rus1020
Person:nameДМИТРИЙ ВЛАДИМИРОВИЧ ГУСЕВext_ru_egrulru-inn-770305199793
Person:nameDmitry Gusevenggb_coh_disqualifiedgb-coh-cnts4kacvsmt0nkhynlqycqekvo
Person:nameDmitry GUSEVenggb_coh_disqualifiedgb-coh-cnts4kacvsmt0nkhynlqycqekvo
Person:nameGusev Dmitriiua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
Person:nameГусев Дмитрий Владимировичua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15351
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1020
Person:nationalityruenggb_coh_disqualifiedgb-coh-cnts4kacvsmt0nkhynlqycqekvo
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1020
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cnts4kacvsmt0nkhynlqycqekvo
Person:positionChairman of the Management Board, SOVCOMBANKenggb_fcdo_sanctionsgb-fcdo-rus1020
Person:positionChairman of the Management Board, SOVCOMBANKenggb_hmt_sanctionsgb-hmt-15351
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15351
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1020
Person:programIdUS-RUSHARengus_ofac_sdnofac-35964
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
Person:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-rus1020
Person:secondNameVladimirovichenggb_hmt_sanctionsgb-hmt-15351
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35964engus_ofac_sdnofac-35964
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CnTS4kACVsMT0NKHynlqyCQEKVoenggb_coh_disqualifiedgb-coh-cnts4kacvsmt0nkhynlqycqekvo
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25150-gusev-dmitro-volodimirovic
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-cnts4kacvsmt0nkhynlqycqekvo
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15351
LegalEntity:topicsexport.controltw_shtctw-shtc-ab4cabac123bab5c9dd64974cd4084293db1a8ad
Person:topicssanctionengus_ofac_sdnofac-35964
Person:topicssanctionus_trade_cslofac-35964
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn945w
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1020
Person:uniqueEntityIdMDS9YVHKTGL9engus_sam_exclusionsusgsa-s4mrn945w
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