Statements: Nikolai Anatolievich GUSEV

Canonical ID: NK-AA2QUiti4moL5WHKtD8RiD · 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:alias`	Nikolaj Gusev	ces	be_fod_sanctions	`eu-fsf-eu-11178-0`	2025-12-01
`Person:alias`	ГУСЕВ Николай Анатольевич	rus	ch_seco_sanctions	`ch-seco-72938`	2024-03-01
`Person:alias`	Husiev Mykola Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-21823-gusev-mikola-anatolijovic`	2025-05-28
`Person:alias`	Николай Анатольевич ГУСЕВ	fra	fr_tresor_gels_avoir	`fr-ga-7205`	2024-02-29
`Person:alias`	Гусев Николай Анатольевич	rus	ru_acf_bribetakers	`acf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c`	2023-05-26
`Person:alias`	Nikolaj Gusev	ces	eu_fsf	`eu-fsf-eu-11178-0`	2025-12-01
`Person:birthDate`	1956-12-13		ru_acf_bribetakers	`acf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c`	2023-05-26
`Person:birthDate`	1956-12-13		eu_travel_bans	`eu-tb-logical-162296`	2024-02-26
`Person:birthDate`	1956-12-13		ua_nsdc_sanctions	`ua-nsdc-21823-gusev-mikola-anatolijovic`	2023-04-20
`Person:birthDate`	1956-12-13		eu_fsf	`eu-fsf-eu-11178-0`	2024-02-26
`Person:birthDate`	1956-12-13		be_fod_sanctions	`be-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0`	2025-12-01
`Person:birthDate`	1956		eu_fsf	`eu-fsf-eu-11178-0`	2024-02-26
`Person:birthDate`	1956-12-13	fra	fr_tresor_gels_avoir	`fr-ga-7205`	2024-02-29
`Person:birthDate`	1956		eu_travel_bans	`eu-tb-logical-162296`	2024-02-26
`Person:birthDate`	1956		be_fod_sanctions	`eu-fsf-eu-11178-0`	2024-02-28
`Person:birthDate`	1956-12-13		be_fod_sanctions	`eu-fsf-eu-11178-0`	2024-02-28
`Person:birthDate`	1956-12-13	fra	mc_fund_freezes	`mc-freezes-200e640605c09e668954f146cf34a83797ce1439`	2024-08-14
`Person:birthDate`	1956-12-13		ch_seco_sanctions	`ch-seco-72938`	2024-03-01
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21823-gusev-mikola-anatolijovic`	2024-11-13
`Person:country`	ru		ext_ru_egrul	`ru-inn-772647099114`	2025-07-21
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c`	2023-05-26
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72938`	2024-03-01
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-772647099114`	2025-07-21
`Person:fatherName`	Анатольевич	rus	ch_seco_sanctions	`ch-seco-72938`	2024-03-01
`Person:fatherName`	Anatolievich		ch_seco_sanctions	`ch-seco-72938`	2024-03-01
`Person:firstName`	Nikolai	eng	be_fod_sanctions	`eu-fsf-eu-11178-0`	2024-02-28
`Person:firstName`	Nikolai		eu_travel_bans	`eu-tb-logical-162296`	2024-02-26
`Person:firstName`	Nikolaj		eu_travel_bans	`eu-tb-logical-162296`	2024-02-26
`Person:firstName`	Николай		eu_travel_bans	`eu-tb-logical-162296`	2024-02-26
`Person:firstName`	Nikolaj		be_fod_sanctions	`be-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0`	2025-12-01
`Person:firstName`	Николай		be_fod_sanctions	`be-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0`	2025-12-01
`Person:firstName`	Nikolai Anatolievich	fra	fr_tresor_gels_avoir	`fr-ga-7205`	2024-02-29
`Person:firstName`	Nikolai		be_fod_sanctions	`be-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0`	2025-12-01
`Person:firstName`	Nikolaj	ces	be_fod_sanctions	`eu-fsf-eu-11178-0`	2024-02-28
`Person:firstName`	Николай	rus	be_fod_sanctions	`eu-fsf-eu-11178-0`	2024-02-28
`Person:firstName`	Nikolaj	ces	eu_fsf	`eu-fsf-eu-11178-0`	2024-02-26
`Person:firstName`	Николай	rus	eu_fsf	`eu-fsf-eu-11178-0`	2024-02-26
`Person:firstName`	Nikolai	eng	eu_fsf	`eu-fsf-eu-11178-0`	2024-02-26
`Person:firstName`	Nikolai Anatolievich	fra	mc_fund_freezes	`mc-freezes-200e640605c09e668954f146cf34a83797ce1439`	2024-08-14
`Person:firstName`	НИКОЛАЙ		ext_ru_egrul	`ru-inn-772647099114`	2025-07-21
`Person:firstName`	Николай	rus	ch_seco_sanctions	`ch-seco-72938`	2024-03-01
`Person:firstName`	Nikolai		ch_seco_sanctions	`ch-seco-72938`	2024-03-01
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-200e640605c09e668954f146cf34a83797ce1439`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-72938`	2024-03-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-162296`	2024-02-26
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-11178-0`	2024-02-26
`Person:gender`	male	ces	be_fod_sanctions	`eu-fsf-eu-11178-0`	2024-02-28
`Person:gender`	male		be_fod_sanctions	`be-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7205`	2024-02-29
`Person:gender`	male		ru_acf_bribetakers	`acf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c`	2023-05-26
`Person:id`	58802fa53b79368ffb1eb979d6145bf02b5e93a3		eu_fsf	`eu-fsf-eu-11178-0`	2025-12-01
`Person:id`	15150404ac546b075093c81999db6d29fee1845b		ext_ru_egrul	`ru-inn-772647099114`	2025-07-21
`Person:id`	5c7ab386c27a9d6ee4a5d93adb8a552589482d85		ru_acf_bribetakers	`acf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c`	2024-02-27
`Person:id`	98b33370080b73ff8476241db1271608c228eb51		eu_travel_bans	`eu-tb-logical-162296`	2024-10-11
`Person:id`	6c4a2b6e092a06899ec75f56036f0a3df91325eb	fra	fr_tresor_gels_avoir	`fr-ga-7205`	2025-05-30
`Person:id`	ada856d74f2a309661b30f36ae9dbf84e3074f95		ua_nsdc_sanctions	`ua-nsdc-21823-gusev-mikola-anatolijovic`	2025-05-28
`Person:id`	28e07ce708fc7275085bee02ac4495a971bb38a5		be_fod_sanctions	`eu-fsf-eu-11178-0`	2025-12-01
`Person:id`	f33e09c1035e44549d08e2d73ff2e68bad52b354	fra	mc_fund_freezes	`mc-freezes-200e640605c09e668954f146cf34a83797ce1439`	2024-08-27
`Person:id`	59111c63a1ef9b4ab5bb0e6df4bf8df86f68d61a		ch_seco_sanctions	`ch-seco-72938`	2025-05-15
`Person:id`	0538604ee79abf480adcb8c408f1a38ad82eb53e		be_fod_sanctions	`be-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0`	2025-12-01
`Person:idNumber`	772647099114	fra	fr_tresor_gels_avoir	`fr-ga-7205`	2024-02-29
`Person:innCode`	772647099114		ua_nsdc_sanctions	`ua-nsdc-21823-gusev-mikola-anatolijovic`	2023-05-22
`Person:innCode`	772647099114		ext_ru_egrul	`ru-inn-772647099114`	2025-07-21
`Person:lastName`	GUSEV	fra	fr_tresor_gels_avoir	`fr-ga-7205`	2024-02-29
`Person:lastName`	GUSEV	fra	mc_fund_freezes	`mc-freezes-200e640605c09e668954f146cf34a83797ce1439`	2024-08-14
`Person:lastName`	ГУСЕВ	rus	eu_fsf	`eu-fsf-eu-11178-0`	2024-02-26
`Person:lastName`	Gusev	ces	eu_fsf	`eu-fsf-eu-11178-0`	2024-02-26
`Person:lastName`	GUSEV	eng	eu_fsf	`eu-fsf-eu-11178-0`	2024-02-26
`Person:lastName`	ГУСЕВ	rus	ch_seco_sanctions	`ch-seco-72938`	2024-03-01
`Person:lastName`	Gusev		ch_seco_sanctions	`ch-seco-72938`	2024-03-01
`Person:lastName`	ГУСЕВ		eu_travel_bans	`eu-tb-logical-162296`	2024-02-26
`Person:lastName`	GUSEV		eu_travel_bans	`eu-tb-logical-162296`	2024-02-26
`Person:lastName`	Gusev		eu_travel_bans	`eu-tb-logical-162296`	2024-02-26
`Person:lastName`	ГУСЕВ		ext_ru_egrul	`ru-inn-772647099114`	2025-07-21
`Person:lastName`	GUSEV	eng	be_fod_sanctions	`eu-fsf-eu-11178-0`	2024-02-28
`Person:lastName`	Gusev	ces	be_fod_sanctions	`eu-fsf-eu-11178-0`	2024-02-28
`Person:lastName`	ГУСЕВ	rus	be_fod_sanctions	`eu-fsf-eu-11178-0`	2024-02-28
`Person:lastName`	GUSEV		be_fod_sanctions	`be-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0`	2025-12-01
`Person:lastName`	ГУСЕВ		be_fod_sanctions	`be-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0`	2025-12-01
`Person:lastName`	Gusev		be_fod_sanctions	`be-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0`	2025-12-01
`Person:middleName`	Анатольевич		be_fod_sanctions	`be-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0`	2025-12-01
`Person:middleName`	Анатольевич	rus	be_fod_sanctions	`eu-fsf-eu-11178-0`	2024-10-11
`Person:middleName`	Anatolievich		eu_travel_bans	`eu-tb-logical-162296`	2024-10-11
`Person:middleName`	Anatolievich		be_fod_sanctions	`be-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0`	2025-12-01
`Person:middleName`	Анатольевич		eu_travel_bans	`eu-tb-logical-162296`	2024-10-11
`Person:middleName`	Анатольевич	rus	eu_fsf	`eu-fsf-eu-11178-0`	2024-10-11
`Person:middleName`	Anatolievich	eng	eu_fsf	`eu-fsf-eu-11178-0`	2024-10-11
`Person:middleName`	Anatolievich	eng	be_fod_sanctions	`eu-fsf-eu-11178-0`	2024-10-11
`Person:modifiedAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72938`	2024-03-01
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11178-0`	2025-05-13
`Person:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11178-0`	2025-05-13
`Person:name`	Nikolaj Gusev		be_fod_sanctions	`be-fod-a2c883849fa838e3dea6980a0d3cf76e214435f0`	2025-12-01
`Person:name`	Гусев Николай Анатольевич		ua_nsdc_sanctions	`ua-nsdc-21823-gusev-mikola-anatolijovic`	2025-05-28
`Person:name`	Гусєв Микола Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-21823-gusev-mikola-anatolijovic`	2023-04-20
`Person:name`	Gusev Nikolai Anatolievich		ch_seco_sanctions	`ch-seco-72938`	2024-03-01
`Person:name`	НИКОЛАЙ АНАТОЛЬЕВИЧ ГУСЕВ		ext_ru_egrul	`ru-inn-772647099114`	2025-07-21
`Person:name`	Gusev Nikolai Anatolievich	eng	ru_acf_bribetakers	`acf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c`	2023-05-26
`Person:name`	Николай Анатольевич ГУСЕВ	rus	eu_fsf	`eu-fsf-eu-11178-0`	2024-02-26
`Person:name`	Nikolai Anatolievich GUSEV	eng	eu_fsf	`eu-fsf-eu-11178-0`	2024-02-26
`Person:name`	Nikolai Anatolievich GUSEV	eng	be_fod_sanctions	`eu-fsf-eu-11178-0`	2024-02-28

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