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Nikolai Anatolievich GUSEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameGusev Nikolai Anatolievich · Husiev Mykola Anatoliiovych · Nikolai Anatolievich GUSEV · Nikolaj Gusev · Гусєв Микола Анатолійович · 2 more...[sources]
Other nameGusev Nikolai · ГУСЕВ Николай Анатольевич · Гусев Николай Анатольевич · Гусєв Микола Анатолійович · Николай Анатольевич ГУСЕВ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameNikolai · Nikolai Anatolievich · Nikolaj · НИКОЛАЙ · Николай[sources]
ID Number772647099114[sources]
INN772647099114[sources]
Last nameGUSEV · Gusev · ГУСЕВ[sources]
Middle nameAnatolievich · Анатольевич[sources]
PatronymicAnatolievich · АНАТОЛЬЕВИЧ · Анатольевич[sources]
Tax Number772647099114[sources]
PositionDirecteur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov” · Directeur général de JSC “State Design Bureau Vympel named after I.I. Toropov” · General Director of JSC “State Design Bureau Vympel named after I.I. Toropov · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 772647099114

Swiss SECO Sanctions/Embargoes,

Nikolai Gusev is the General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”, which is a leading Russian missiles manufacturer. JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov” produces air-to-air and air-to-surface guided missiles, guided missiles for land and sea anti-aircraft systems, launchers, and catapults for airborne guided missiles, beam holders for suspension of aerial bomber armament and units for unguided aircraft missiles. Therefore, in his capacity as General Director of JSC “State Design Bureau ‘Vympel’ named after I.I. Toropov”, Nikolai Gusev is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Nikolai Gusev est directeur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov”, qui est l’un des principaux constructeurs russes de missiles. JSC “State Design Bureau "Vympel" named after I.I. Toropov” produit des missiles guidés air-air et air-surface, de missiles guidés pour systèmes antiaériens terrestres et maritimes, de lanceurs et de catapultes pour missiles guidés aéroportés, de pylônes pour la suspension d’armes aux bombardiers aériens et d’éléments pour missiles d’aéronef non guidés. Par conséquent, Nikolai Gusev, en sa qualité de directeur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov” apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale: 772647099114

Monaco National Fund Freezing List,

According to credible data from a public investigation, Nikolai Gusev is involved in corruption in the Russian military-industrial complex.

ACF List of War Enablers non-official source,

General Director of JSC Vympel NPO, which produces missile weapons for the Russian army.

ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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: acf-9ebe9dac3cb93e71f7a79cdcb97540ad38a7711c · eu-fsf-eu-11178-0 · fr-ga-7205 · ua-nazk-person-5609 · ua-nsdc-21823-gusev-mikola-anatolijovic · ru-inn-772647099114 · ch-seco-72938 · eu-tb-logical-162296 · mc-freezes-200e640605c09e668954f146cf34a83797ce1439

For experts: raw data explorer