Lists of sanctions
3.147.68.89
30.04.2025 06:52:42

Alexander Viktorovich GUSEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.12.2022

Names (2)

Last name/Name GUSEV
First name/Name Alexander Viktorovich
Full name/Name Alexander Viktorovich GUSEV
Type Name
Last name/Name GUSEV
First name/Name Aleksandr Viktorovich
Full name/Name Aleksandr Viktorovich GUSEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Voronezh
Country Russian Federation
Full address Voronezh, Russia

Birth data (2)

Birthdate
Place Ozerskoe, Kaluga Region, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 366307834243
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.