Lists of sanctions
3.16.180.4
11.03.2025 19:31:52

Denis Igorevich GUSEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: EVIL CORP)
Date of publication 31.12.2019

Names (3)

Last name/Name GUSEV
First name/Name Denis Igorevich
Full name/Name Denis Igorevich GUSEV
Type Name
Last name/Name POMOJAC
First name/Name Marin
Full name/Name Marin POMOJAC
Type Alias
Quality Strong
Last name/Name GOTMAN
First name/Name David
Full name/Name David GOTMAN
Type Alias
Quality Strong

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (5)

Birthdate
Birthdate
Birthdate
Place Moscow, Russia
Country Russian Federation
Place Ceadir-Lunga, Moldova
Country Moldova, Republic of

Identification documents (4)

Type Passport: 717386212
Country Russian Federation
Type Passport: A1167292
Country Moldova, Republic of
Type Passport: 1213007
Country Israel
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 11.03.2025. 18:15
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