Statements: Denis Igorevich Gusev

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Denis Igorevich Gusev		gb_hmt_sanctions	`gb-hmt-16587`	2024-10-01
`Person:name`	Denis Igorevich Gusev	eng	us_ofac_sdn	`ofac-26671`	2023-04-20
`Person:name`	ДЕНИС ИГОРЕВИЧ ГУСЕВ	eng	us_ofac_sdn	`ofac-26671`	2023-04-20
`Person:name`	DENIS IGOREVICH GUSEV	eng	us_sam_exclusions	`usgsa-s4mrbcf15`	2024-06-14
`Person:name`	Denis Igorevich Gusev	eng	gb_fcdo_sanctions	`gb-fcdo-cyb0050`	2024-10-01
`Person:name`	GUSEV, Denis Igorevich		us_trade_csl	`ofac-26671`	2024-05-07