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Dmitry Vladimirovich Gusev

Sanctioned entity

Dmitry Vladimirovich Gusev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DMITRY VLADIMIROVICH GUSEV · Dmitry Vladimirovich Gusev · GUSEV, Dmitry Vladimirovich · Husiev Dmytro Volodymyrovych · Гусєв Дмитро Володимирович · 2 more...				[sources]
Other name	Gusev Dmitrii · Гусев Дмитрий Владимирович · Гусєв Дмитро Володимирович · Дмитрий Владимирович Гусев				[sources]
Birth date	1976-01-25				[sources]
Place of birth	Anadyr · Anadyr Russia · Anadyr, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	DMITRY VLADIMIROVICH · Dmitry · ДМИТРИЙ · Дмитрий				[sources]
INN	`770305199793`				[sources]
Last name	GUSEV · Gusev · ГУСЕВ · Гусев				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Registration number	`MDS9YVHKTGL9`				[sources]
Second name	Vladimirovich				[sources]
Position	Chairman of the Management Board, SOVCOMBANK				[sources]
Address	MOSCOW, RUS · Ulofa Palme street 7, flat 31, Moscow · Ulofa Palme street 7, flat 31, Moscow, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Address
Full address	Country
Ulofa Palme street 7, Moscow	Russia
Ulofa Palme street 7, flat 31, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭОЛ"	24	2004-08-25	2017-10-09

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК "СОВКОМБАНК"	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2011-07-04	2014-09-01
Sovcombank	Leader or official of	-	-
Sovcombank	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2014-09-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-35964 · gb-fcdo-rus1020 · ua-nabc-person-11961-gusev-dmitry-vladimirovich · ua-nsdc-25150-gusev-dmitro-volodimirovic · ru-inn-770305199793 · gb-hmt-15351 · ua-nazk-person-11961 · usgsa-s4mrn945w

For experts: raw data explorer

Factsheet Data sources

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