Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DENIS IGOREVICH GUSEV · Denis Igorevich Gusev · GUSEV, Denis Igorevich · ДЕНИС ИГОРЕВИЧ ГУСЕВ | [sources] | |||
| Other name | DAVID GOTMAN · David Gotman · MARIN POMOJAC · Marin Pomojac · Денис Игоревич ГУСЕВ | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Ceadir-Lunga, Moldova · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Israel · Moldova · Russia | [sources] | |||
| First name | DENIS IGOREVICH · David · Denis · Marin · ДЕНИС | [sources] | |||
| Last name | GUSEV · Gotman · Gusev · Pomojac · ГУСЕВ | [sources] | |||
| Middle name | Igorevich · ИГОРЕВИЧ | [sources] | |||
| Passport number | 1213007 · 717386212 · A1167292 | [sources] | |||
| Second name | Igorevich | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mrbcf15 · gb-hmt-16587 · gb-fcdo-cyb0050 · ofac-26671For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TREID-INVEST, OOO Sanctioned entity | - | - | - | |
| BIZNES-STOLITSA, OOO Sanctioned entity | - | - | - | |
| OPTIMA, OOO Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Evil Corp Sanctioned entity | Acting for or on behalf of | - | - | |