Statements: Dmitry Gusev

Canonical ID: Q28497438 · 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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-bbbd5b7c7e8626edadf4485d426be140bcad6744`	2025-07-21
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-zcoqgs9ti5njrcs3o0dunje1in0`	2025-04-10
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0361`	2024-05-09
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14306`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14306`	2024-09-11
`Person:alias`	GUSEV Dmitry Gennadievich		ru_acf_bribetakers	`acf-6325323f0dd4d7f1180bf9bc5e3b21e9d037b543`	2023-04-20
`Person:alias`	Гусев Дмитрий Геннадьевич	rus	ru_acf_bribetakers	`acf-6325323f0dd4d7f1180bf9bc5e3b21e9d037b543`	2023-04-20
`Person:alias`	Гусев Дмитрий Геннадьевич	eng	gb_hmt_sanctions	`gb-hmt-14306`	2023-04-20
`Person:alias`	Dmitri Gussew	deu	wikidata	`Q28497438`	2023-07-18
`Person:alias`	Гусев Дмитрий Геннадьевич		ca_dfatd_sema_sanctions	`ca-sema-9827fa5b2226108176bcbbfe3ce1900619784db3`	2024-08-06
`Person:alias`	Dmitry Gennadyevich Gusev	eng	wikidata	`Q28497438`	2023-07-18
`Person:alias`	Гусев Дмитрий Геннадьевич	rus	ch_seco_sanctions	`ch-seco-48466`	2023-06-18
`Person:alias`	Husiev Dmytro Hennadiiovych		ua_nsdc_sanctions	`ua-nsdc-16704-gusev-dmitro-gennadijovic`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14306`	2024-06-27
`Person:birthDate`	1972-07-23		au_dfat_sanctions	`au-dfat-6389-dmitry-gusev`	2024-01-17
`Person:birthDate`	1972-07-23		ua_nsdc_sanctions	`ua-nsdc-16704-gusev-dmitro-gennadijovic`	2023-04-20
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-7108-3`	2023-04-20
`Person:birthDate`	1972-07-23		ch_seco_sanctions	`ch-seco-48466`	2023-04-20
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-134167`	2023-04-20
`Person:birthDate`	1972-07-23	jpn	jp_mof_sanctions	`ja-mof-3577f3584d035a163c0a6427a0f7c3463f62383a`	2024-10-14
`Person:birthDate`	1972-07-23		eu_travel_bans	`eu-tb-logical-134167`	2023-04-20
`Person:birthDate`	1972-07-23		wd_peps	`Q28497438`	2024-10-11
`Person:birthDate`	1972-07-23		ru_acf_bribetakers	`acf-6325323f0dd4d7f1180bf9bc5e3b21e9d037b543`	2023-08-18
`Person:birthDate`	1972-07-23	fra	mc_fund_freezes	`mc-freezes-614352d6ba1acd06f143fa7f063ad51a8c1acce8`	2024-08-14
`Person:birthDate`	1972-07-23		wd_categories	`Q28497438`	2024-09-28
`Person:birthDate`	1972-07-23	eng	gb_fcdo_sanctions	`gb-fcdo-rus0361`	2024-05-09
`Person:birthDate`	1972-07-23	eng	gb_hmt_sanctions	`gb-hmt-14306`	2023-04-20
`Person:birthDate`	1972-07-23	eng	gb_coh_disqualified	`gb-coh-zcoqgs9ti5njrcs3o0dunje1in0`	2025-04-10
`Person:birthDate`	1972-07-23	eng	us_ofac_sdn	`ofac-35459`	2023-04-20
`Person:birthDate`	1972-07-23		wikidata	`Q28497438`	2023-07-18
`Person:birthDate`	1972-07-23		eu_fsf	`eu-fsf-eu-7108-3`	2023-04-20
`Person:birthDate`	1972-07-23		nz_russia_sanctions	`nz-ru-ind-194-dmitry-gusev`	2024-03-21
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-7108-3`	2023-04-20
`Person:birthDate`	1972-07-23		be_fod_sanctions	`eu-fsf-eu-7108-3`	2023-04-20
`Person:birthDate`	1972-07-23	fra	fr_tresor_gels_avoir	`fr-ga-3951`	2023-04-20
`Person:birthPlace`	Російська Федерація, м. Свердловськ	ukr	ua_nsdc_sanctions	`ua-nsdc-16704-gusev-dmitro-gennadijovic`	2024-03-06
`Person:birthPlace`	Yekaterinburg	eng	wikidata	`Q28497438`	2023-07-18
`Person:birthPlace`	Sverdlovsk	eng	gb_hmt_sanctions	`gb-hmt-14306`	2025-01-15
`Person:birthPlace`	Sverdlovsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0361`	2024-05-09
`Person:birthPlace`	Sverdlovsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0361`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16704-gusev-dmitro-gennadijovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q28497438`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q28497438`	2024-09-28
`Person:classification`	Local government (current)		ann_pep_positions	`Q28497438`	2025-07-01
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q28497438`	2025-07-01
`Person:country`	ru		wd_peps	`Q28497438`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35459`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0361`	2024-05-09
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-bbbd5b7c7e8626edadf4485d426be140bcad6744`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93v2`	2024-06-14
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14306`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-9827fa5b2226108176bcbbfe3ce1900619784db3`	2024-08-06
`Person:country`	ru		wikidata	`Q28497438`	2023-07-18
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-6325323f0dd4d7f1180bf9bc5e3b21e9d037b543`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48466`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6389-dmitry-gusev`	2025-09-26
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14306`	2024-10-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93v2`	2024-06-14
`Person:education`	Ural State Law University	eng	wikidata	`Q28497438`	2023-07-18
`Person:education`	Ural State University	eng	wikidata	`Q28497438`	2023-07-18
`Person:fatherName`	Геннадьевич	rus	ch_seco_sanctions	`ch-seco-48466`	2023-12-21
`Person:fatherName`	Gennadievich		ch_seco_sanctions	`ch-seco-48466`	2023-12-21
`Person:firstName`	Dmitry		ch_seco_sanctions	`ch-seco-48466`	2023-04-20
`Person:firstName`	Дмитрий	rus	ch_seco_sanctions	`ch-seco-48466`	2023-12-21
`Person:firstName`	Dmitry		eu_fsf	`eu-fsf-eu-7108-3`	2023-04-20
`Person:firstName`	Дмитрий	rus	be_fod_sanctions	`eu-fsf-eu-7108-3`	2023-04-20
`Person:firstName`	Dmitry		be_fod_sanctions	`eu-fsf-eu-7108-3`	2023-04-20
`Person:firstName`	Dmitry	eng	wikidata	`Q28497438`	2023-07-18
`Person:firstName`	Dmitry	eng	gb_hmt_sanctions	`gb-hmt-14306`	2023-04-20
`Person:firstName`	Dmitry Gennadievich	fra	fr_tresor_gels_avoir	`fr-ga-3951`	2023-04-20
`Person:firstName`	Dmitry	eng	gb_fcdo_sanctions	`gb-fcdo-rus0361`	2024-05-09
`Person:firstName`	Дмитрий		eu_travel_bans	`eu-tb-logical-134167`	2023-04-20
`Person:firstName`	Dmitry		eu_travel_bans	`eu-tb-logical-134167`	2023-04-20
`Person:firstName`	Dmitry Gennadievich		ca_dfatd_sema_sanctions	`ca-sema-9827fa5b2226108176bcbbfe3ce1900619784db3`	2024-08-06
`Person:firstName`	Dmitry	eng	nz_russia_sanctions	`nz-ru-ind-194-dmitry-gusev`	2024-03-21
`Person:firstName`	Dmitry Gennadievich	fra	mc_fund_freezes	`mc-freezes-614352d6ba1acd06f143fa7f063ad51a8c1acce8`	2024-08-14
`Person:firstName`	Дмитрий	rus	us_ofac_sdn	`ofac-35459`	2023-04-20
`Person:firstName`	DMITRY GENNADYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93v2`	2024-06-14
`Person:firstName`	Dmitry	eng	gb_coh_disqualified	`gb-coh-zcoqgs9ti5njrcs3o0dunje1in0`	2025-04-10
`Person:firstName`	Дмитрий	rus	eu_fsf	`eu-fsf-eu-7108-3`	2023-04-20
`Person:firstName`	Dmitry	eng	us_ofac_sdn	`ofac-35459`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7108-3`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q28497438`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-6325323f0dd4d7f1180bf9bc5e3b21e9d037b543`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7108-3`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48466`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134167`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35459`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-614352d6ba1acd06f143fa7f063ad51a8c1acce8`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14306`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3951`	2023-04-20
`Person:id`	1eca296c4781d94e54dfde21e84b4a5e22dc13d9		ru_acf_bribetakers	`acf-6325323f0dd4d7f1180bf9bc5e3b21e9d037b543`	2024-02-27
`Person:id`	1b4197c04360e8c7b33e86e0d283880d405f8e1c		ch_seco_sanctions	`ch-seco-48466`	2025-05-15
`Person:id`	5622c6b79189b2a084b5e39bbae5b06b9d828e36	jpn	jp_mof_sanctions	`ja-mof-3577f3584d035a163c0a6427a0f7c3463f62383a`	2025-02-10
`Person:id`	5973d81c3874d261db6c96850625189c7bdd0b8a	fra	fr_tresor_gels_avoir	`fr-ga-3951`	2025-05-30
`Person:id`	350d65c613b71c3e622853bcc87fdbab8b9e556f		wd_categories	`Q28497438`	2025-10-13
`Person:id`	ede1c1c12a24800167a8e357318bf1a037937c55		wd_peps	`Q28497438`	2025-07-01
`LegalEntity:id`	42d0d2396ac21cba5a39dea0af74be7e68fab731		tw_shtc	`tw-shtc-bbbd5b7c7e8626edadf4485d426be140bcad6744`	2025-07-21
`Person:id`	d70ab60571cd00df323bc305ab714f67063dc0c1		us_trade_csl	`ofac-35459`	2024-05-07
`Person:id`	e3ffe69a555ad4929fbe628d124f4e56309fac90		eu_travel_bans	`eu-tb-logical-134167`	2024-10-11

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