Statements: Denis Igorevich Gusev

Canonical ID: NK-25KkjMMTjetWmgevoAhPXj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Денис Игоревич ГУСЕВ		gb_hmt_sanctions	`gb-hmt-16587`	2024-10-01
`Person:alias`	David Gotman	eng	us_ofac_sdn	`ofac-26671`	2023-04-20
`Person:alias`	Marin Pomojac	eng	us_ofac_sdn	`ofac-26671`	2023-04-20
`Person:alias`	MARIN POMOJAC	eng	us_sam_exclusions	`usgsa-s4mrbcf15`	2024-09-10
`Person:alias`	DAVID GOTMAN	eng	us_sam_exclusions	`usgsa-s4mrbcf15`	2024-09-10