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:secondName`	Vladimirovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0933`	2024-05-09
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y3MsFnwBSzzJddRcFIvOPDOPtAs	eng	gb_coh_disqualified	`gb-coh-y3msfnwbszzjddrcfivopdoptas`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4376	fra	fr_tresor_gels_avoir	`fr-ga-4376`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36786	eng	us_ofac_sdn	`ofac-36786`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36786`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6plf`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q106541769`	2023-07-18
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0457cdcdb02e73f3fcf033d448ca930da83ea267`	2024-08-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6982-denis-vladimirovich-gusev`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7628-83`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0933`	2024-05-09
`Person:topics`	poi		ru_acf_bribetakers	`acf-c82f751b8b75a4ae2865e10640e7088abac774f0`	2024-02-27
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-y3msfnwbszzjddrcfivopdoptas`	2025-04-10
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-51587`	2025-03-26
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4376`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c776aae94efc055f4b11db0c77e2d02c6713757b`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q106541769`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-529-denis-gusev`	2024-03-21
`Person:topics`	role.pep		wd_categories	`Q106541769`	2024-09-03
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7628-83`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36786`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136593`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14884`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16918-gusev-denis-volodimirovic`	2024-03-06
`Person:topics`	role.pep		wd_curated	`Q106541769`	2024-04-08
`Person:uniqueEntityId`	Q1WDSF9FNAW3	eng	us_sam_exclusions	`usgsa-s4mrn6plf`	2024-12-03
`Person:wikidataId`	Q106541769		wikidata	`Q106541769`	2023-07-18
`Person:wikidataId`	Q106541769		wd_curated	`Q106541769`	2024-04-08
`Person:wikidataId`	Q106541769		wd_categories	`Q106541769`	2024-09-03

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