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`	fc3e3aa3f30db65507dd199e6618faa91ac0812c		ua_nsdc_sanctions	`ua-nsdc-16704-gusev-dmitro-gennadijovic`	2025-05-28
`Person:id`	701963f2d8e6e4239401cf5cfb89a19a54daa830		ca_dfatd_sema_sanctions	`ca-sema-9827fa5b2226108176bcbbfe3ce1900619784db3`	2025-05-19
`Person:id`	2176ef14b5099c4e2f7357fea66e723add2d397d	eng	us_ofac_sdn	`ofac-35459`	2025-06-02
`Person:id`	ede1c1c12a24800167a8e357318bf1a037937c55		wd_peps	`Q28497438`	2025-07-01
`Person:id`	0d21f32ae51aa8e80a41ea861e63419bce8df0ca		eu_fsf	`eu-fsf-eu-7108-3`	2025-12-01
`Person:id`	1217c6428b20cf6f0627ce5b8b8c8cbcb55d0d23		be_fod_sanctions	`eu-fsf-eu-7108-3`	2025-12-01
`Person:id`	d702f79683221d50b6beb32dd68b44a0501d4c91		au_dfat_sanctions	`au-dfat-6389-dmitry-gusev`	2025-11-06
`Person:id`	e3ffe69a555ad4929fbe628d124f4e56309fac90		eu_travel_bans	`eu-tb-logical-134167`	2024-10-11
`LegalEntity:id`	42d0d2396ac21cba5a39dea0af74be7e68fab731		tw_shtc	`tw-shtc-bbbd5b7c7e8626edadf4485d426be140bcad6744`	2025-07-21
`Person:id`	ae3034ecd7e953ceb60acd73c6073b3a10f1af3b	fra	mc_fund_freezes	`mc-freezes-614352d6ba1acd06f143fa7f063ad51a8c1acce8`	2024-08-14
`Person:id`	a0088e2d25c838ca9105fe5f193797814f719dae		ann_pep_positions	`Q28497438`	2025-07-01
`Person:id`	25d45a90c39c52ba52f918895cd770ed2e5cd9f3		be_fod_sanctions	`be-fod-b306526832856f82eb2f11a82afb13d62b293264`	2025-12-01
`Person:id`	a5da9eec260f8d2ab96982f370148a2d8a143392		wd_curated	`Q28497438`	2024-04-08
`Person:id`	5973d81c3874d261db6c96850625189c7bdd0b8a	fra	fr_tresor_gels_avoir	`fr-ga-3951`	2025-05-30
`Person:id`	18c9398351b3d3d4ce5379fd7b624ded764965a5	eng	gb_hmt_sanctions	`gb-hmt-14306`	2025-12-08
`Person:id`	4f6bf7ec9f1f6e92f0b3503df346c130978fa916	eng	gb_fcdo_sanctions	`gb-fcdo-rus0361`	2025-12-09
`Person:id`	190e4d744f2c76e69c4aa58cc2368db8b275c238	eng	us_sam_exclusions	`usgsa-s4mrn93v2`	2025-02-23
`Person:id`	d70ab60571cd00df323bc305ab714f67063dc0c1		us_trade_csl	`ofac-35459`	2024-05-07
`Person:id`	4ef9a0b8a4ffdd66654be9bf1254d4acee5e077a	eng	gb_coh_disqualified	`gb-coh-zcoqgs9ti5njrcs3o0dunje1in0`	2025-11-16
`Person:id`	1eca296c4781d94e54dfde21e84b4a5e22dc13d9		ru_acf_bribetakers	`acf-6325323f0dd4d7f1180bf9bc5e3b21e9d037b543`	2024-02-27
`Person:id`	7ec6a6762b29248c12116f0511d12dc29700914c		nz_russia_sanctions	`nz-ru-ind-194-dmitry-gusev`	2025-05-22
`Person:id`	76706d2531466f4cba1890a8a3fdf0eea8941d93		wikidata	`Q28497438`	2025-12-11
`Person:id`	1b4197c04360e8c7b33e86e0d283880d405f8e1c		ch_seco_sanctions	`ch-seco-48466`	2025-05-15
`Person:lastName`	GUSEV		be_fod_sanctions	`eu-fsf-eu-7108-3`	2023-04-20
`Person:lastName`	GUSEV		be_fod_sanctions	`be-fod-b306526832856f82eb2f11a82afb13d62b293264`	2025-12-01
`Person:lastName`	ГУСЕВ		be_fod_sanctions	`be-fod-b306526832856f82eb2f11a82afb13d62b293264`	2025-12-01
`Person:lastName`	ГУСЕВ		eu_travel_bans	`eu-tb-logical-134167`	2023-04-20
`Person:lastName`	Gusev	fra	fr_tresor_gels_avoir	`fr-ga-3951`	2023-04-20
`Person:lastName`	Гусев	rus	us_ofac_sdn	`ofac-35459`	2023-04-20
`Person:lastName`	Gusev	eng	us_ofac_sdn	`ofac-35459`	2023-04-20
`Person:lastName`	GUSEV	eng	gb_hmt_sanctions	`gb-hmt-14306`	2023-04-20
`Person:lastName`	Gusev		ch_seco_sanctions	`ch-seco-48466`	2023-04-20
`Person:lastName`	GUSEV		eu_travel_bans	`eu-tb-logical-134167`	2023-04-20
`Person:lastName`	Гусев	rus	ch_seco_sanctions	`ch-seco-48466`	2023-04-20
`Person:lastName`	Gusev	eng	wikidata	`Q28497438`	2023-07-18
`Person:lastName`	GUSEV	fra	mc_fund_freezes	`mc-freezes-614352d6ba1acd06f143fa7f063ad51a8c1acce8`	2024-08-14
`Person:lastName`	GUSEV		ca_dfatd_sema_sanctions	`ca-sema-9827fa5b2226108176bcbbfe3ce1900619784db3`	2024-08-06
`Person:lastName`	ГУСЕВ	rus	eu_fsf	`eu-fsf-eu-7108-3`	2023-04-20
`Person:lastName`	GUSEV	eng	us_sam_exclusions	`usgsa-s4mrn93v2`	2024-06-14
`Person:lastName`	GUSEV		eu_fsf	`eu-fsf-eu-7108-3`	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	nz_russia_sanctions	`nz-ru-ind-194-dmitry-gusev`	2024-03-21
`Person:lastName`	ГУСЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7108-3`	2023-04-20
`Person:middleName`	Геннадьевич		eu_travel_bans	`eu-tb-logical-134167`	2024-10-11
`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`	Gennadyevich	eng	us_ofac_sdn	`ofac-35459`	2024-10-11
`Person:middleName`	Геннадьевич	rus	us_ofac_sdn	`ofac-35459`	2024-10-11
`Person:middleName`	Геннадьевич		be_fod_sanctions	`be-fod-b306526832856f82eb2f11a82afb13d62b293264`	2025-12-01
`Person:middleName`	Геннадьевич	rus	be_fod_sanctions	`eu-fsf-eu-7108-3`	2024-10-11
`Person:middleName`	Gennadievich		be_fod_sanctions	`be-fod-b306526832856f82eb2f11a82afb13d62b293264`	2025-12-01
`Person:middleName`	Gennadievich	eng	nz_russia_sanctions	`nz-ru-ind-194-dmitry-gusev`	2024-10-11
`Person:middleName`	Gennadievich		be_fod_sanctions	`eu-fsf-eu-7108-3`	2024-10-11
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7108-3`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7108-3`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14306`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48466`	2023-12-21
`LegalEntity:name`	GUSEV, Dmitry Gennadyevich		tw_shtc	`tw-shtc-bbbd5b7c7e8626edadf4485d426be140bcad6744`	2025-07-21
`Person:name`	Dmitry Gennadievich Gusev	eng	nz_russia_sanctions	`nz-ru-ind-194-dmitry-gusev`	2024-03-21
`Person:name`	Дмитрий Геннадьевич ГУСЕВ	rus	eu_fsf	`eu-fsf-eu-7108-3`	2023-04-20
`Person:name`	Dmitry Gennadievich GUSEV		eu_fsf	`eu-fsf-eu-7108-3`	2023-04-20
`Person:name`	Dmitry Gusev		au_dfat_sanctions	`au-dfat-6389-dmitry-gusev`	2022-04-27
`Person:name`	Gusev Dmitry Gennadievich		ch_seco_sanctions	`ch-seco-48466`	2023-12-21
`Person:name`	Dmitry Gennadievich GUSEV	eng	gb_hmt_sanctions	`gb-hmt-14306`	2023-04-20
`Person:name`	Dmitry Gennadievich GUSEV		be_fod_sanctions	`eu-fsf-eu-7108-3`	2023-04-20
`Person:name`	Дмитрий Геннадьевич ГУСЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7108-3`	2023-04-20
`Person:name`	Dmitrij Gennadjevitj GUSEV		be_fod_sanctions	`be-fod-b306526832856f82eb2f11a82afb13d62b293264`	2025-12-01
`Person:name`	Dmitry Gennadievich 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`	Дмитрий Геннадьевич Гусев	rus	us_ofac_sdn	`ofac-35459`	2023-04-20
`Person:name`	Dmitry Gennadyevich Gusev	eng	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`	DMITRY GENNADYEVICH GUSEV	eng	us_sam_exclusions	`usgsa-s4mrn93v2`	2024-06-14
`Person:name`	Dmitry Gusev		wd_peps	`Q28497438`	2023-04-20
`Person:name`	Дмитрий Геннадьевич ГУСЕВ		eu_travel_bans	`eu-tb-logical-134167`	2023-04-20
`Person:name`	Dmitry Gennadievich GUSEV		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`	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`	Dmitrii (Dmitry) Gusev	eng	jp_mof_sanctions	`ja-mof-3577f3584d035a163c0a6427a0f7c3463f62383a`	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_categories	`Q28497438`	2024-09-03
`Person:name`	Dmitry Gennadievich GUSEV		ca_dfatd_sema_sanctions	`ca-sema-9827fa5b2226108176bcbbfe3ce1900619784db3`	2024-08-06
`Person:name`	ГУСЕВ ДМИТРИЙ ГЕННАДЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16704-gusev-dmitro-gennadijovic`	2025-05-28
`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`	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`	德米特里·根纳季耶维奇·古谢夫	zho	wikidata	`Q28497438`	2025-04-03
`Person:name`	Дмитрий Геннадьевич Гусев	rus	wikidata	`Q28497438`	2024-01-31
`Person:name`	Dmitriy Gusev	sqi	wikidata	`Q28497438`	2024-01-31
`Person:name`	Dmitri Gennadjewitsch Gussew	deu	wikidata	`Q28497438`	2024-01-31
`Person:name`	Dmitry Gusev	eng	wikidata	`Q28497438`	2023-07-18
`Person:name`	Gusev Dmitry Gennadievich	eng	ru_acf_bribetakers	`acf-6325323f0dd4d7f1180bf9bc5e3b21e9d037b543`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0361`	2024-05-09
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-zcoqgs9ti5njrcs3o0dunje1in0`	2025-04-10
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14306`	2023-04-20

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