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Denis Igorevich Gusev

Disqualified · Sanctioned entity
TypePerson[sources]
NameDAVID GOTMAN · Denis GUSEV · Denis Igorevich Gusev · GUSEV, Denis Igorevich · MARIN POMOJAC · 1 more...[sources]
Other nameDENIS IGOREVICH GUSEV · David Gotman · Marin Pomojac · Денис Игоревич ГУСЕВ[sources]
Birth date · · [sources]
Place of birthCeadir-Lunga, Moldova · Moscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIsrael · Moldova · Russia[sources]
First nameDENIS IGOREVICH · David · Denis · Marin · ДЕНИС[sources]
Last nameGotman · Gusev · Pomojac · ГУСЕВ[sources]
Middle nameIgorevich · ИГОРЕВИЧ[sources]
Passport number1213007 · 717386212 · A1167292[sources]
Second nameIgorevich[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US SAM Procurement Exclusions105,584

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,741

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,777

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 of America · ITA

UK Companies House Disqualified Directors15,557

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,532

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,281

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: usgsa-s4mrbcf15 · gb-fcdo-cyb0050 · gb-coh-dy81khjmriawphy-eb6ubqlmnju · gb-hmt-16587 · ofac-26671 · usgsa-s4mrbcft4 · usgsa-s4mrbcft5

For experts: raw data explorer