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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAVID GOTMAN · DENIS IGOREVICH GUSEV · Denis Igorevich Gusev · GUSEV, Denis Igorevich · MARIN POMOJAC · | [sources] | |||
| Other name | DAVID GOTMAN · DENIS IGOREVICH GUSEV · David Gotman · MARIN POMOJAC · Marin Pomojac · | [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 | DAVID · DENIS IGOREVICH · David · Denis · MARIN · | [sources] | |||
| Last name | GOTMAN · GUSEV · Gotman · Gusev · POMOJAC · | [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 | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BIZNES-STOLITSA, OOO Sanctioned entity | - | - | - | |
| OPTIMA, OOO Sanctioned entity | - | - | - | |
| TREID-INVEST, OOO Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Evil Corp Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1213007 | Israel | Passport | - | - | |
A1167292 | Moldova | Passport | - | - | |
717386212 | Russia | Passport | - | - | |
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
gb-hmt-16587 · ofac-26671 · usgsa-s4mrbcft4 · usgsa-s4mrbcf15 · gb-fcdo-cyb0050 · usgsa-s4mrbcft5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.