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Aleksandr Viktorovich GUSEV

Person of interest · Politician · Sanctioned entity

Aleksandr Viktorovich GUSEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEXANDER VIKTOROVICH GUSEV · Aleksandr Gusev · Aleksandr Gussev · Aleksandr Viktorovich GUSEV · Aleksandr Viktorovitj GUSEV · 17 more...				[sources]
Other name	ALEKSANDR VIKTOROVICH GUSEV · Aleksandr Viktorovich Gusev · Aleksandr Viktorovitj Gusev · Aleksandr Viktorovitx Gussev · Alexander Gussew · 15 more...				[sources]
Birth date	1963-01-27 · 1963-07-27				[sources]
Place of birth	Ozerskoe, Kaluga Region, Russia · Ozerskoye, Kozelsky District, Kaluga Oblast, · Ozerskoye, Kozelsky District, RUSSIAN FEDERATION · Ozerskoye, Russian Federation · Q14620755				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	ALEXANDER VIKTOROVICH · Aleksandr · Aleksandr Viktorovich · Aleksandr Viktorovich · Alexander · 3 more...				[sources]
INN	`366307834243`				[sources]
Last name	GUSEV · Gusev · Gusev · ГУСЄВ · ГУСЕВ · 1 more...				[sources]
Middle name	Viktorovich · Viktorovitj · Viktorovič · Викторович · Вікторович				[sources]
Patronymic	Viktorovich · ВИКТОРОВИЧ · Викторович · Вікторович				[sources]
Registration number	`V48RVDA9LMA7`				[sources]
Second name	Viktorovich				[sources]
Tax Number	`366307834243`				[sources]
Wikidata ID	Q28497436				[sources]
Position	Gouverneur de l’oblast de Voronej · Governor of Voronezh Region · Governor of the Voronezh region · Region Heads · Главы регионов				[sources]
Education	Russian Presidential Academy of National Economy and Public Administration · Yaroslavl State Technical University · candidate of chemical science				[sources]
Address	VORONEZH, RUS · Voronezh · Російська Федерація, Калузька область, с. Озерське				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of the Voronezh region

— Australian Sanctions Consolidated List, 2023-04-20

Function: Governor of the Voronezh region

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Aleksandr Gusev is the Governor of the Voronezh region. In this role, he has been responsible for the illegal deportation of Ukrainian children to the Voronezh region for their subsequent illegal adoption by Russian families. His actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Aleksandr Gusev is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Aleksandr Gusev est gouverneur de l’oblast de Voronej. À ce titre, il est responsable de la déportation illégale d’enfants ukrainiens vers l’oblast de Voronej en vue de leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Aleksandr Gusev est responsable du soutien et de la mise en œuvre d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System, 2023-06-26

Member of the State Council of the Russian Federation. Governor of Voronezh Region

— New Zealand Russia Sanctions, 2024-03-21

Governor of Voronezh Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Voronezh	Russia

Directorships
Organization	Role	Start date	End date
АДМИНИСТРАЦИЯ ВОРОНЕЖСКОЙ ОБЛАСТИ	ГУБЕРНАТОР ВОРОНЕЖСКОЙ ОБЛАСТИ	2018-08-08	-

Positions held
Position occupied	Start date	End date
Governor of a Russian Region	-	-
Head of a municipality	-	-
Member of United Russia	-	-
Minister of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-06-23	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-06-28	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2022-12-15	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-

Data sources

EU Financial Sanctions Files (FSF)6,368

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,004

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

French National Asset Freezing System5,121

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

Wikidata Persons in Relevant Categories427,024

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

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

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

Wikidata378,930

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-3K7CZxX5YAVwy9GpyXNF2z · ca-sema-1048b0a5b07e98ea04886a9559eee4d7f30ee206 · au-dfat-7396-alexander-viktorovich-gusev · ua-nazk-person-2532 · ca-sema-1-924-ru-aleksandr-viktorovich-gusev · usgsa-s4mrnf95n · ru-inn-366307834243 · ua-nabc-person-2532-gusev-alexander-viktorovich · gb-fcdo-rus1530 · ofac-40271 · ua-nsdc-17119-gusev-oleksandr-viktorovic · fr-ga-6713 · nz-ru-ind-1076-alexander-gusev · ch-seco-63417 · eu-tb-logical-154509 · nz-ru-ind-1087 · ca-sema-1-part-1-924-ru-aleksandr-viktorovich-gusev · acf-04fd7eaeafaf7970eb251f56478f2ca3d0292036 · acf-e043acac22e0627235fa008f632748c82778ac86 · eu-fsf-eu-10307-54 · gb-hmt-15483

For experts: raw data explorer

Factsheet Descriptions Data sources

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