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: 12.03.2025. 07:15
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