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, 103426	eng	gb_hmt_sanctions	`gb-hmt-14884`	2024-11-28
`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, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-y3msfnwbszzjddrcfivopdoptas`	2025-11-16
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14884`	2024-09-11
`Person:alias`	Denis Vladimirovitj GUSEV	swe	be_fod_sanctions	`eu-fsf-eu-7628-83`	2025-12-01
`Person:alias`	GUSEV Denis Vladimirovich		ru_acf_bribetakers	`acf-c82f751b8b75a4ae2865e10640e7088abac774f0`	2023-04-20
`Person:alias`	Гусев Денис Владимирович	rus	ru_acf_bribetakers	`acf-c82f751b8b75a4ae2865e10640e7088abac774f0`	2023-04-20
`Person:alias`	ГУСЕВ Денис Владимирович	rus	ch_seco_sanctions	`ch-seco-51587`	2023-06-18
`Person:alias`	Денис Владимирович Гусев		ca_dfatd_sema_sanctions	`ca-sema-0457cdcdb02e73f3fcf033d448ca930da83ea267`	2024-08-06
`Person:alias`	Denis Vladimirovitj GUSEV	swe	eu_fsf	`eu-fsf-eu-7628-83`	2025-12-01
`Person:alias`	Vladimirovich Denis		ru_acf_bribetakers	`acf-c82f751b8b75a4ae2865e10640e7088abac774f0`	2023-04-20
`Person:alias`	Денис Владимирович ГУСЕВ	eng	gb_hmt_sanctions	`gb-hmt-14884`	2023-04-20
`Person:alias`	Husiev Denys Volodymyrovych		ua_nsdc_sanctions	`ua-nsdc-16918-gusev-denis-volodimirovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14884`	2024-06-27
`Person:birthDate`	1976		be_fod_sanctions	`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		eu_fsf	`eu-fsf-eu-7628-83`	2023-04-20
`Person:birthDate`	1976-12-26	eng	gb_hmt_sanctions	`gb-hmt-14884`	2023-04-20
`Person:birthDate`	1976-12-26		be_fod_sanctions	`be-fod-fa5de2bc898756f04844b8f6ae052dfabbe691e0`	2025-12-01
`Person:birthDate`	1976-12-26	fra	mc_fund_freezes	`mc-freezes-c776aae94efc055f4b11db0c77e2d02c6713757b`	2024-08-14
`Person:birthDate`	1976-12-26		wd_categories	`Q106541769`	2025-12-09
`Person:birthDate`	1976-12-26		wikidata	`Q106541769`	2025-12-11
`Person:birthDate`	1976-12-26		ua_nsdc_sanctions	`ua-nsdc-16918-gusev-denis-volodimirovic`	2023-04-20
`Person:birthDate`	1976		eu_travel_bans	`eu-tb-logical-136593`	2023-04-20
`Person:birthDate`	1976-12-26	fra	fr_tresor_gels_avoir	`fr-ga-4376`	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	gb_coh_disqualified	`gb-coh-y3msfnwbszzjddrcfivopdoptas`	2025-04-10
`Person:birthDate`	1976-12-26		nz_russia_sanctions	`nz-ru-ind-529-denis-gusev`	2024-03-21
`Person:birthDate`	1976-12-26		wd_peps	`Q106541769`	2024-10-11
`Person:birthDate`	1976-12-26	eng	gb_fcdo_sanctions	`gb-fcdo-rus0933`	2024-05-09
`Person:birthDate`	1976-12-26		ch_seco_sanctions	`ch-seco-51587`	2023-04-20
`Person:birthDate`	1976-12-26		eu_fsf	`eu-fsf-eu-7628-83`	2023-04-20
`Person:birthDate`	1976-12-26		ca_dfatd_sema_sanctions	`ca-sema-0457cdcdb02e73f3fcf033d448ca930da83ea267`	2024-08-12
`Person:birthDate`	1976-12-26	eng	us_ofac_sdn	`ofac-36786`	2023-04-20
`Person:birthDate`	1976-12-26		eu_travel_bans	`eu-tb-logical-136593`	2023-04-20
`Person:birthDate`	1976-12-26		ru_acf_bribetakers	`acf-c82f751b8b75a4ae2865e10640e7088abac774f0`	2023-08-18
`Person:birthPlace`	Arkhangelsk	eng	gb_hmt_sanctions	`gb-hmt-14884`	2025-01-15
`Person:birthPlace`	Arkhangelsk	eng	wikidata	`Q106541769`	2023-07-18
`Person:birthPlace`	Arkhangelsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0933`	2024-05-09
`Person:birthPlace`	Arkhangelsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0933`	2024-05-09
`Person:birthPlace`	Російська Федерація, м. Архангельськ	ukr	ua_nsdc_sanctions	`ua-nsdc-16918-gusev-denis-volodimirovic`	2024-03-06
`Person:citizenship`	ru		wd_categories	`Q106541769`	2025-06-12
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6982-denis-vladimirovich-gusev`	2025-11-06
`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		nz_russia_sanctions	`nz-ru-ind-529-denis-gusev`	2024-11-13
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0933`	2024-05-09
`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:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6plf`	2024-06-14
`Person:country`	ru		wd_peps	`Q106541769`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-6982-denis-vladimirovich-gusev`	2025-09-26
`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`	2022-03-16		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`	Vladimirovich		ch_seco_sanctions	`ch-seco-51587`	2023-04-20
`Person:fatherName`	Владимирович	rus	ch_seco_sanctions	`ch-seco-51587`	2023-04-20
`Person:firstName`	Denis		eu_fsf	`eu-fsf-eu-7628-83`	2023-04-20
`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`	Денис	rus	eu_fsf	`eu-fsf-eu-7628-83`	2023-04-20
`Person:firstName`	DENIS VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6plf`	2024-06-14
`Person:firstName`	Denis		be_fod_sanctions	`eu-fsf-eu-7628-83`	2023-04-20
`Person:firstName`	Денис	rus	be_fod_sanctions	`eu-fsf-eu-7628-83`	2023-04-20
`Person:firstName`	Denis Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-0457cdcdb02e73f3fcf033d448ca930da83ea267`	2025-07-28
`Person:firstName`	Denis		ch_seco_sanctions	`ch-seco-51587`	2023-04-20
`Person:firstName`	Денис	rus	ch_seco_sanctions	`ch-seco-51587`	2023-04-20
`Person:firstName`	Denis	eng	gb_fcdo_sanctions	`gb-fcdo-rus0933`	2024-05-09
`Person:firstName`	Denis	eng	gb_coh_disqualified	`gb-coh-y3msfnwbszzjddrcfivopdoptas`	2025-04-10
`Person:firstName`	Денис		eu_travel_bans	`eu-tb-logical-136593`	2023-04-20
`Person:firstName`	Денис	rus	us_ofac_sdn	`ofac-36786`	2023-04-20
`Person:firstName`	Denis Vladimirovich	fra	mc_fund_freezes	`mc-freezes-c776aae94efc055f4b11db0c77e2d02c6713757b`	2024-08-14
`Person:firstName`	Денис		be_fod_sanctions	`be-fod-fa5de2bc898756f04844b8f6ae052dfabbe691e0`	2025-12-01
`Person:firstName`	Denis	eng	wikidata	`Q106541769`	2024-04-08
`Person:firstName`	Denis	eng	us_ofac_sdn	`ofac-36786`	2023-04-20
`Person:firstName`	Denis Vladimirovich	fra	fr_tresor_gels_avoir	`fr-ga-4376`	2023-04-20
`Person:firstName`	Denis		be_fod_sanctions	`be-fod-fa5de2bc898756f04844b8f6ae052dfabbe691e0`	2025-12-01
`Person:firstName`	Denis		eu_travel_bans	`eu-tb-logical-136593`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-fa5de2bc898756f04844b8f6ae052dfabbe691e0`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-51587`	2023-12-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36786`	2023-04-20
`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:gender`	male		eu_travel_bans	`eu-tb-logical-136593`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-c82f751b8b75a4ae2865e10640e7088abac774f0`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q106541769`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c776aae94efc055f4b11db0c77e2d02c6713757b`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4376`	2023-04-20
`Person:id`	9599df21c5d6d0fae7b7a4fa2fa65ef9ed1a9abc	eng	gb_hmt_sanctions	`gb-hmt-14884`	2025-12-08
`Person:id`	9f659b61ff788b392b5b93f596eb7fb8b60a1e3e		au_dfat_sanctions	`au-dfat-6982-denis-vladimirovich-gusev`	2025-11-06
`Person:id`	c0d137a510f1b662382910ec8a151eccfb4dc118		be_fod_sanctions	`be-fod-fa5de2bc898756f04844b8f6ae052dfabbe691e0`	2025-12-01
`Person:id`	e837d4c67153145ce839c5a60c5b90815db16c0c		ua_nsdc_sanctions	`ua-nsdc-16918-gusev-denis-volodimirovic`	2025-05-28
`Person:id`	8ddefb7b2599d7f9af46b249e5e019f815b81fef		be_fod_sanctions	`eu-fsf-eu-7628-83`	2025-12-01
`Person:id`	eca577244b70bef7f4c4f7ea46535102a7e66047		ch_seco_sanctions	`ch-seco-51587`	2025-05-15
`Person:id`	619720f0da99a61bd9a207922d8c1cc2e6355f05		eu_fsf	`eu-fsf-eu-7628-83`	2025-12-01
`Person:id`	d5c54bef4e6c8cd0873999279c9007e2708d1e2b		ru_acf_bribetakers	`acf-c82f751b8b75a4ae2865e10640e7088abac774f0`	2024-02-27

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