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Nikita Vladimirovich Gusev

Sanctioned entity

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

Type	Person				[sources]
Name	GUSEV, Nikita Vladimirovich · NIKITA VLADIMIROVICH GUSEV · Nikita Vladimirovich Gusev				[sources]
Birth date	1992-02-25				[sources]
Place of birth	Kriushi, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	NIKITA VLADIMIROVICH · Nikita				[sources]
ID Number	`4511582626`				[sources]
Last name	GUSEV · Gusev				[sources]
Middle name	Vladimirovich				[sources]
Registration number	`PX5HUAR66T98`				[sources]
Tax Number	`732102356583`				[sources]
Address	7 Sadovaya Street Apt 4, 606492 Sormovsky Proletary · SORMOVSKY PROLETARY, RUS, 606492				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
7 Sadovaya Street Apt 4, 606492 Sormovsky Proletary	Russia

Identifications
Document number	Country	Type	Start date	End date
`4511582626`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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

Source data IDs: usgsa-s4mrtln4x · ofac-50273

For experts: raw data explorer

Factsheet Data sources

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