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
`Person:id`	d62dd041fe600db71f5a09d35d69fc9e8e18315a		ru_acf_bribetakers	`acf-6325323f0dd4d7f1180bf9bc5e3b21e9d037b543`	2026-01-06
`Person:id`	6765b281de58477fe46cd49a7aa9aba71d2c7c69		fr_tresor_gels_avoir	`fr-ga-3951`	2026-01-06
`Person:id`	fdd7dffa80a3521f114b507138d1d911552d5866		us_ofac_sdn	`ofac-35459`	2026-01-26
`Person:id`	a0088e2d25c838ca9105fe5f193797814f719dae		ann_pep_positions	`Q28497438`	2025-07-01
`Person:id`	3a0887d8afdc1de55e9f9e5d4398f503d6dab53b		gb_fcdo_sanctions	`gb-fcdo-rus0361`	2026-01-09
`Person:id`	ae3034ecd7e953ceb60acd73c6073b3a10f1af3b		mc_fund_freezes	`mc-freezes-614352d6ba1acd06f143fa7f063ad51a8c1acce8`	2024-08-14
`Person:id`	3096b1d7b51e43b380bb04c53af6f5be495d404c		nz_russia_sanctions	`nz-ru-ind-194-dmitry-gusev`	2026-01-06
`Person:id`	d70ab60571cd00df323bc305ab714f67063dc0c1		us_trade_csl	`ofac-35459`	2026-01-06
`Person:id`	701963f2d8e6e4239401cf5cfb89a19a54daa830		ca_dfatd_sema_sanctions	`ca-sema-9827fa5b2226108176bcbbfe3ce1900619784db3`	2025-05-19
`LegalEntity:id`	42d0d2396ac21cba5a39dea0af74be7e68fab731		tw_shtc	`tw-shtc-bbbd5b7c7e8626edadf4485d426be140bcad6744`	2025-07-21
`Person:id`	f447311ae2fc1e3d6b94e7d036d98f592feb86c7		jp_mof_sanctions	`ja-mof-3577f3584d035a163c0a6427a0f7c3463f62383a`	2026-01-06
`Person:id`	19a2639d939ff5b8f46b0f01d7e52a90656513d3		ua_nsdc_sanctions	`ua-nsdc-16704-gusev-dmitro-gennadijovic`	2026-01-06
`Person:id`	25d45a90c39c52ba52f918895cd770ed2e5cd9f3		be_fod_sanctions	`be-fod-b306526832856f82eb2f11a82afb13d62b293264`	2025-12-01
`Person:id`	71085b69e1b898bd3dfce3a699c9fffc8ca98671		gb_coh_disqualified	`gb-coh-zcoqgs9ti5njrcs3o0dunje1in0`	2026-01-06
`Person:id`	cb5ba6d580f50b7722a2f81400f5ded5c068fdbd		wd_categories	`Q28497438`	2026-01-07
`Person:id`	81ea3c9d06fd2b1ff2ab2426417bf302e4906e53		eu_fsf	`eu-fsf-eu-7108-3`	2026-04-24
`Person:id`	e3ffe69a555ad4929fbe628d124f4e56309fac90		eu_travel_bans	`eu-tb-logical-134167`	2024-10-11
`Person:id`	a5cc07acf0d96370eb37e1dc0c1875a0e5e2498b		wd_peps	`Q28497438`	2026-01-15
`Person:id`	e8c11ed7848b09e6e9dbe42f57d7e7521f980b13		gb_hmt_sanctions	`gb-hmt-14306`	2026-01-28
`Person:id`	cebad45bdb76642bbd04c9e997683d17739f65fb		ext_us_ofac_press_releases	`ofac-pr-172ced859d7a8f01ff6e5b933b4a79e65bf2cde6`	2026-02-23
`Person:id`	b7795b2ee31e6f1f0f5a73014473da25add3e984		wikidata	`Q28497438`	2026-04-12
`Person:id`	d9e59726024585031c6de9b2e71d1d65c9a67ed1		ch_seco_sanctions	`ch-seco-48466`	2026-01-06
`Person:id`	a5da9eec260f8d2ab96982f370148a2d8a143392		wd_curated	`Q28497438`	2024-04-08
`Person:lastName`	Гусев	rus	ch_seco_sanctions	`ch-seco-48466`	2023-04-20
`Person:lastName`	ГУСЕВ	rus	eu_fsf	`eu-fsf-eu-7108-3`	2023-04-20
`Person:lastName`	GUSEV	fra	mc_fund_freezes	`mc-freezes-614352d6ba1acd06f143fa7f063ad51a8c1acce8`	2024-08-14
`Person:lastName`	Gusev	fra	fr_tresor_gels_avoir	`fr-ga-3951`	2023-04-20
`Person:lastName`	GUSEV	eng	gb_coh_disqualified	`gb-coh-zcoqgs9ti5njrcs3o0dunje1in0`	2025-04-10
`Person:lastName`	GUSEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0361`	2024-05-09
`Person:lastName`	GUSEV	eng	gb_hmt_sanctions	`gb-hmt-14306`	2023-04-20
`Person:lastName`	ГУСЕВ		be_fod_sanctions	`be-fod-b306526832856f82eb2f11a82afb13d62b293264`	2025-12-01
`Person:lastName`	GUSEV		be_fod_sanctions	`be-fod-b306526832856f82eb2f11a82afb13d62b293264`	2025-12-01
`Person:lastName`	GUSEV		ca_dfatd_sema_sanctions	`ca-sema-9827fa5b2226108176bcbbfe3ce1900619784db3`	2024-08-06
`Person:lastName`	GUSEV		eu_fsf	`eu-fsf-eu-7108-3`	2023-04-20
`Person:lastName`	Gusev	eng	wikidata	`Q28497438`	2023-07-18
`Person:lastName`	Gusev		ch_seco_sanctions	`ch-seco-48466`	2023-04-20
`Person:lastName`	Гусев	rus	us_ofac_sdn	`ofac-35459`	2023-04-20
`Person:lastName`	ГУСЕВ		eu_travel_bans	`eu-tb-logical-134167`	2023-04-20
`Person:lastName`	GUSEV		eu_travel_bans	`eu-tb-logical-134167`	2023-04-20
`Person:lastName`	Gusev	eng	us_ofac_sdn	`ofac-35459`	2023-04-20
`Person:lastName`	GUSEV	eng	us_sam_exclusions	`usgsa-076d60feb99a621dd99e4c9280d4179b6ff9b3cf`	2026-03-30
`Person:lastName`	Gusev	eng	nz_russia_sanctions	`nz-ru-ind-194-dmitry-gusev`	2024-03-21
`Person:middleName`	Gennadievich		eu_fsf	`eu-fsf-eu-7108-3`	2024-10-11
`Person:middleName`	Геннадьевич	rus	eu_fsf	`eu-fsf-eu-7108-3`	2024-10-11
`Person:middleName`	Gennadievich		eu_travel_bans	`eu-tb-logical-134167`	2024-10-11
`Person:middleName`	Геннадьевич	rus	us_ofac_sdn	`ofac-35459`	2024-10-11
`Person:middleName`	Gennadievich	eng	nz_russia_sanctions	`nz-ru-ind-194-dmitry-gusev`	2024-10-11
`Person:middleName`	Gennadyevich	eng	us_ofac_sdn	`ofac-35459`	2024-10-11
`Person:middleName`	Геннадьевич		eu_travel_bans	`eu-tb-logical-134167`	2024-10-11
`Person:middleName`	Геннадьевич		be_fod_sanctions	`be-fod-b306526832856f82eb2f11a82afb13d62b293264`	2025-12-01
`Person:middleName`	Gennadievich		be_fod_sanctions	`be-fod-b306526832856f82eb2f11a82afb13d62b293264`	2025-12-01
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14306`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48466`	2023-12-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7108-3`	2025-05-13
`Person:name`	Gusev Dmitry Gennadievich	eng	ru_acf_bribetakers	`acf-6325323f0dd4d7f1180bf9bc5e3b21e9d037b543`	2023-04-20
`Person:name`	Dmitry Gennadievich GUSEV		be_fod_sanctions	`be-fod-b306526832856f82eb2f11a82afb13d62b293264`	2025-12-01
`Person:name`	Dmitrij Gennadjevitj GUSEV		be_fod_sanctions	`be-fod-b306526832856f82eb2f11a82afb13d62b293264`	2025-12-01
`Person:name`	Дмитрий Геннадьевич ГУСЕВ		be_fod_sanctions	`be-fod-b306526832856f82eb2f11a82afb13d62b293264`	2025-12-01
`Person:name`	Dmitrii (Dmitry) Gusev	eng	jp_mof_sanctions	`ja-mof-3577f3584d035a163c0a6427a0f7c3463f62383a`	2023-04-20
`Person:name`	Dmitrii Gusev	eng	jp_mof_sanctions	`ja-mof-3577f3584d035a163c0a6427a0f7c3463f62383a`	2025-02-10
`Person:name`	ドミートリー・グセフ	jpn	jp_mof_sanctions	`ja-mof-3577f3584d035a163c0a6427a0f7c3463f62383a`	2023-04-20
`Person:name`	Dmitry Gennadievich GUSEV		ca_dfatd_sema_sanctions	`ca-sema-9827fa5b2226108176bcbbfe3ce1900619784db3`	2024-08-06
`Person:name`	GUSEV, Dmitry Gennadyevich		us_trade_csl	`ofac-35459`	2024-05-07
`Person:name`	Dmitry Gennadievich Gusev	fra	fr_tresor_gels_avoir	`fr-ga-3951`	2023-04-20
`Person:name`	Dmitry Gusev		au_dfat_sanctions	`au-dfat-6389-dmitry-gusev`	2022-04-27
`Person:name`	Dmitry Gennadyevich Gusev	eng	ext_us_ofac_press_releases	`ofac-pr-172ced859d7a8f01ff6e5b933b4a79e65bf2cde6`	2026-02-23
`Person:name`	Gusev Dmitry Gennadievich		ch_seco_sanctions	`ch-seco-48466`	2023-12-21
`Person:name`	Dmitry Gennadyevich Gusev	eng	us_ofac_sdn	`ofac-35459`	2023-04-20
`Person:name`	Дмитрий Геннадьевич Гусев	rus	us_ofac_sdn	`ofac-35459`	2023-04-20
`Person:name`	Dmitry Gennadievich GUSEV	fra	mc_fund_freezes	`mc-freezes-614352d6ba1acd06f143fa7f063ad51a8c1acce8`	2024-08-14
`Person:name`	ГУСЕВ ДМИТРИЙ ГЕННАДЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16704-gusev-dmitro-gennadijovic`	2025-05-28
`Person:name`	Гусєв Дмитро Геннадійович		ua_nsdc_sanctions	`ua-nsdc-16704-gusev-dmitro-gennadijovic`	2023-04-20
`Person:name`	Гусєв Дмитро Геннадійович	ukr	ua_nsdc_sanctions	`ua-nsdc-16704-gusev-dmitro-gennadijovic`	2023-04-20
`Person:name`	GUSEV DMITRIY		ua_nsdc_sanctions	`ua-nsdc-16704-gusev-dmitro-gennadijovic`	2025-05-28
`Person:name`	Dmitry Gennadievich GUSEV		eu_travel_bans	`eu-tb-logical-134167`	2023-04-20
`Person:name`	Дмитрий Геннадьевич ГУСЕВ		eu_travel_bans	`eu-tb-logical-134167`	2023-04-20
`Person:name`	Dmitrij Gennadjevitj GUSEV		eu_travel_bans	`eu-tb-logical-134167`	2023-04-20
`Person:name`	Dmitry Gennadievich GUSEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0361`	2024-05-09
`Person:name`	Dmitry GUSEV	eng	gb_coh_disqualified	`gb-coh-zcoqgs9ti5njrcs3o0dunje1in0`	2025-04-10
`Person:name`	Dmitry Gusev	eng	wd_peps	`Q28497438`	2026-01-15
`Person:name`	Dmitry Gennadievich GUSEV		eu_fsf	`eu-fsf-eu-7108-3`	2023-04-20
`Person:name`	Дмитрий Геннадьевич ГУСЕВ	rus	eu_fsf	`eu-fsf-eu-7108-3`	2026-04-24
`Person:name`	ГУСЕВ Дмитрий Геннадьевич	rus	ua_war_sanctions	`ua-ws-person-188`	2026-05-11
`Person:name`	GUSEV Dmitry Gennadievich	eng	ua_war_sanctions	`ua-ws-person-188`	2026-05-11
`Person:name`	ГУСЄВ Дмитро Геннадійович	ukr	ua_war_sanctions	`ua-ws-person-188`	2026-05-11
`Person:name`	Dmitry Gusev	eng	wd_categories	`Q28497438`	2024-09-03
`Person:name`	Dmitry Gennadievich GUSEV	eng	gb_hmt_sanctions	`gb-hmt-14306`	2023-04-20
`Person:name`	Dmitry Gennadyevich GUSEV	eng	us_sam_exclusions	`usgsa-076d60feb99a621dd99e4c9280d4179b6ff9b3cf`	2026-03-30
`Person:name`	Dmitry Gennadievich Gusev	eng	nz_russia_sanctions	`nz-ru-ind-194-dmitry-gusev`	2024-03-21
`LegalEntity:name`	GUSEV, Dmitry Gennadyevich		tw_shtc	`tw-shtc-bbbd5b7c7e8626edadf4485d426be140bcad6744`	2025-07-21
`Person:name`	德米特里·根纳季耶维奇·古谢夫	zho	wikidata	`Q28497438`	2025-04-03
`Person:name`	Dmitri Gennadjewitsch Gussew	deu	wikidata	`Q28497438`	2024-01-31
`Person:name`	Dmitry Gusev	eng	wikidata	`Q28497438`	2023-07-18
`Person:name`	Dmitriy Gusev	sqi	wikidata	`Q28497438`	2024-01-31
`Person:name`	Дмитрий Геннадьевич Гусев	rus	wikidata	`Q28497438`	2024-01-31
`Person:nationality`	ru		us_ofac_sdn	`ofac-35459`	2026-01-26
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-zcoqgs9ti5njrcs3o0dunje1in0`	2025-04-10
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0361`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14306`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0361`	2025-04-09

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