Statements: Denis Vladimirovich Gusev

Canonical ID: Q106541769 · 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`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-y3msfnwbszzjddrcfivopdoptas`	2025-04-10
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0933`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14884`	2024-11-28
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14884`	2024-09-11
`Person:alias`	Денис Владимирович Гусев		ca_dfatd_sema_sanctions	`ca-sema-0457cdcdb02e73f3fcf033d448ca930da83ea267`	2024-08-06
`Person:alias`	Гусев Денис Владимирович	rus	ru_acf_bribetakers	`acf-c82f751b8b75a4ae2865e10640e7088abac774f0`	2023-04-20
`Person:alias`	Vladimirovich Denis		ru_acf_bribetakers	`acf-c82f751b8b75a4ae2865e10640e7088abac774f0`	2023-04-20
`Person:alias`	Husiev Denys Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-16918-gusev-denis-volodimirovic`	2025-05-28
`Person:alias`	Денис Владимирович ГУСЕВ	eng	gb_hmt_sanctions	`gb-hmt-14884`	2023-04-20
`Person:alias`	ГУСЕВ Денис Владимирович	rus	ch_seco_sanctions	`ch-seco-51587`	2023-06-18
`Person:alias`	GUSEV Denis Vladimirovich		ru_acf_bribetakers	`acf-c82f751b8b75a4ae2865e10640e7088abac774f0`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14884`	2024-06-27
`Person:birthDate`	1976-12-26	fra	mc_fund_freezes	`mc-freezes-c776aae94efc055f4b11db0c77e2d02c6713757b`	2024-08-14
`Person:birthDate`	1976-12-26	eng	gb_hmt_sanctions	`gb-hmt-14884`	2023-04-20
`Person:birthDate`	1976-12-26		ch_seco_sanctions	`ch-seco-51587`	2023-04-20
`Person:birthDate`	1976-12-26		wd_peps	`Q106541769`	2024-10-11
`Person:birthDate`	1976-12-26		ua_nsdc_sanctions	`ua-nsdc-16918-gusev-denis-volodimirovic`	2023-04-20
`Person:birthDate`	1976-12-26	eng	gb_fcdo_sanctions	`gb-fcdo-rus0933`	2024-05-09
`Person:birthDate`	1976-12-26		ru_acf_bribetakers	`acf-c82f751b8b75a4ae2865e10640e7088abac774f0`	2023-08-18
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-136593`	2023-04-20
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-7628-83`	2023-04-20
`Person:birthDate`	1976-12-26		be_fod_sanctions	`eu-fsf-eu-7628-83`	2023-04-20
`Person:birthDate`	1976-12-26		wikidata	`Q106541769`	2023-07-18
`Person:birthDate`	1976-12-26	eng	gb_coh_disqualified	`gb-coh-y3msfnwbszzjddrcfivopdoptas`	2025-04-10
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-7628-83`	2023-04-20
`Person:birthDate`	1976-12-26		wd_categories	`Q106541769`	2024-09-28
`Person:birthDate`	1976-12-26		nz_russia_sanctions	`nz-ru-ind-529-denis-gusev`	2024-03-21
`Person:birthDate`	1976-12-26	fra	fr_tresor_gels_avoir	`fr-ga-4376`	2023-04-20
`Person:birthDate`	1976-12-26		ca_dfatd_sema_sanctions	`ca-sema-0457cdcdb02e73f3fcf033d448ca930da83ea267`	2024-08-12
`Person:birthDate`	1976-12-26		eu_travel_bans	`eu-tb-logical-136593`	2023-04-20
`Person:birthDate`	1976-12-26		au_dfat_sanctions	`au-dfat-6982-denis-vladimirovich-gusev`	2024-01-17
`Person:birthDate`	1976-12-26	eng	us_ofac_sdn	`ofac-36786`	2023-04-20
`Person:birthDate`	1976-12-26		eu_fsf	`eu-fsf-eu-7628-83`	2023-04-20
`Person:birthPlace`	Arkhangelsk	eng	wikidata	`Q106541769`	2023-07-18
`Person:birthPlace`	Arkhangelsk	eng	gb_hmt_sanctions	`gb-hmt-14884`	2025-01-15
`Person:birthPlace`	Російська Федерація, м. Архангельськ	ukr	ua_nsdc_sanctions	`ua-nsdc-16918-gusev-denis-volodimirovic`	2024-03-06
`Person:birthPlace`	Arkhangelsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0933`	2024-05-09
`Person:birthPlace`	Arkhangelsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0933`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16918-gusev-denis-volodimirovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q106541769`	2025-06-13
`Person:citizenship`	ru		wd_categories	`Q106541769`	2025-06-12
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-529-denis-gusev`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6plf`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0933`	2024-05-09
`Person:country`	ru		wd_categories	`Q106541769`	2024-09-05
`Person:country`	ru		wd_peps	`Q106541769`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36786`	2023-04-20
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14884`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-0457cdcdb02e73f3fcf033d448ca930da83ea267`	2024-08-06
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14884`	2024-10-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-c82f751b8b75a4ae2865e10640e7088abac774f0`	2023-04-20
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6plf`	2024-06-14
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-6982-denis-vladimirovich-gusev`	2025-09-03
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51587`	2023-04-20
`Person:education`	Pomorsky State University	eng	wikidata	`Q106541769`	2023-07-18
`Person:education`	Northern (Arctic) Federal University	eng	wikidata	`Q106541769`	2023-07-18
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-51587`	2023-04-20
`Person:fatherName`	Vladimirovich		ch_seco_sanctions	`ch-seco-51587`	2023-04-20
`Person:firstName`	Denis Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-0457cdcdb02e73f3fcf033d448ca930da83ea267`	2025-07-28
`Person:firstName`	Denis Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-4376`	2023-04-20
`Person:firstName`	Денис		eu_travel_bans	`eu-tb-logical-136593`	2023-04-20
`Person:firstName`	DENIS VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6plf`	2024-06-14
`Person:firstName`	Денис	rus	be_fod_sanctions	`eu-fsf-eu-7628-83`	2023-04-20
`Person:firstName`	Denis Vladimirovich	fra	mc_fund_freezes	`mc-freezes-c776aae94efc055f4b11db0c77e2d02c6713757b`	2024-08-14
`Person:firstName`	Denis		eu_travel_bans	`eu-tb-logical-136593`	2023-04-20
`Person:firstName`	Denis	eng	gb_coh_disqualified	`gb-coh-y3msfnwbszzjddrcfivopdoptas`	2025-04-10
`Person:firstName`	Денис	rus	eu_fsf	`eu-fsf-eu-7628-83`	2023-04-20
`Person:firstName`	Denis		be_fod_sanctions	`eu-fsf-eu-7628-83`	2023-04-20
`Person:firstName`	Denis	eng	gb_fcdo_sanctions	`gb-fcdo-rus0933`	2024-05-09
`Person:firstName`	Денис	rus	ch_seco_sanctions	`ch-seco-51587`	2023-04-20
`Person:firstName`	Denis	eng	wikidata	`Q106541769`	2024-04-08
`Person:firstName`	Denis	eng	gb_hmt_sanctions	`gb-hmt-14884`	2023-04-20
`Person:firstName`	Denis	eng	nz_russia_sanctions	`nz-ru-ind-529-denis-gusev`	2024-03-21
`Person:firstName`	Denis		eu_fsf	`eu-fsf-eu-7628-83`	2023-04-20
`Person:firstName`	Денис	rus	us_ofac_sdn	`ofac-36786`	2023-04-20
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-36786`	2023-04-20
`Person:firstName`	Denis		ch_seco_sanctions	`ch-seco-51587`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-c82f751b8b75a4ae2865e10640e7088abac774f0`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-136593`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51587`	2023-12-21
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4376`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c776aae94efc055f4b11db0c77e2d02c6713757b`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36786`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q106541769`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7628-83`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7628-83`	2023-04-20
`Person:id`	25b3b2ef171fb9342a3e3063e9b26926e4ea6b44		eu_travel_bans	`eu-tb-logical-136593`	2024-10-11
`Person:id`	348b752ea67c3283fd54925b4adbed4e50e7a7c5	fra	fr_tresor_gels_avoir	`fr-ga-4376`	2025-05-30
`Person:id`	0be34c454bcbeda23cedcf0ee1a3fb59c957bec2	eng	us_ofac_sdn	`ofac-36786`	2025-06-02
`Person:id`	577737b871b05b65437f6d0619f14f188653c989	fra	mc_fund_freezes	`mc-freezes-c776aae94efc055f4b11db0c77e2d02c6713757b`	2024-08-14
`Person:id`	ef418a17659fd67b022969349d0296e4e356b94e	eng	gb_hmt_sanctions	`gb-hmt-14884`	2025-07-28
`Person:id`	be82e6bafb05e82b331aedbd809c4055ee1bc1a8		wd_categories	`Q106541769`	2025-06-12
`Person:id`	5f72d4eec53b09dba74e7b7bbbd22b9a4ea5d539		wd_curated	`Q106541769`	2024-04-08
`Person:id`	f9fbb6353d773c83cc177fe050f9494b1351fc44		us_trade_csl	`ofac-36786`	2024-05-07
`Person:id`	d5c54bef4e6c8cd0873999279c9007e2708d1e2b		ru_acf_bribetakers	`acf-c82f751b8b75a4ae2865e10640e7088abac774f0`	2024-02-27
`Person:id`	427e9539355919d5859227b02b136b136ad710ac	eng	gb_fcdo_sanctions	`gb-fcdo-rus0933`	2025-05-21
`Person:id`	595d16acd80bc66ccf20c14261180cc43a9f1545		eu_fsf	`eu-fsf-eu-7628-83`	2025-05-16
`Person:id`	f13e6ce108a19a81cf9471a587f3b0e65a6397b8	eng	gb_coh_disqualified	`gb-coh-y3msfnwbszzjddrcfivopdoptas`	2025-06-12
`Person:id`	201850743a91ceadfc86e669df3ce70a044671cf		be_fod_sanctions	`eu-fsf-eu-7628-83`	2025-05-16
`Person:id`	c05ddd4886b7ce2ca7b2899cd459127f06fc2dec		nz_russia_sanctions	`nz-ru-ind-529-denis-gusev`	2025-05-22

Previous
1 - 100 of 229
Next