Denis Igorevich Gusev

Type
Person

Name
Denis Igorevich Gusev

Nationality
Russia

Birth date
· ·

Country
Russia · Israel · Moldova

First name
Marin · ДЕНИС · David · Denis

Gender
male

Last name
Gusev · ГУСЕВ · Pomojac · Gotman

Middle name
ИГОРЕВИЧ · Igorevich

Other name
POMOJAC, Marin · GOTMAN, David · Marin Pomojac · GUSEV, Denis Igorevich · ДЕНИС ИГОРЕВИЧ ГУСЕВ · David Gotman

Passport number
1213007 · A1167292 · 717386212

Place of birth
Moscow, Russia · Ceadir-Lunga, Moldova

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: EVIL CORP)

Addresses

Address
Full addressMoscow
CityMoscow
Street addressnot available
CountryRussia
Address
Full addressRussia
Citynot available
Street addressnot available
CountryRussia

Ownerships

Ownership
AssetBIZNES-STOLITSA, OOO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetTREID-INVEST, OOO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetOPTIMA, OOO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Representations

Representation
ClientEVIL CORP
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13694 (Cyber)
Source linkwww.treasury.gov
SummaryCYBER2
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCYBER2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details