Lists of sanctions
216.73.216.179
31.07.2025 15:35:10

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

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: 31.07.2025. 15:15
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