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Denis Igorevich Gusev

Sanctioned entity

Denis Igorevich Gusev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Denis Igorevich Gusev · GUSEV, Denis Igorevich · ДЕНИС ИГОРЕВИЧ ГУСЕВ				[sources]
Other name	David Gotman · Marin Pomojac				[sources]
Birth date	1977-07-08 · 1986-06-10 · 1987-10-07				[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 · Marin · ДЕНИС				[sources]
Last name	Gotman · Gusev · Pomojac · ГУСЕВ				[sources]
Passport number	`1213007` · `717386212` · `A1167292`				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Optima, OOO	-	-	-
Biznes-Stolitsa, OOO	-	-	-
Treid-Invest, OOO	-	-	-

Clients
Client	Role	Start date	End date
Evil Corp	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`717386212`	Russia	Passport	-	-
`1213007`	Israel	Passport	-	-
`A1167292`	Moldova	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26671

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Optima, OOO	-	-	-
Biznes-Stolitsa, OOO	-	-	-
Treid-Invest, OOO	-	-	-

Clients
Client	Role	Start date	End date
Evil Corp	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`717386212`	Russia	Passport	-	-
`1213007`	Israel	Passport	-	-
`A1167292`	Moldova	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-