Nikita Vladimirovich GUSEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | GUSEV |
|---|---|
| First name/Name | Nikita Vladimirovich |
| Full name/Name | Nikita Vladimirovich GUSEV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 7 Sadovaya Street Apt 4 |
|---|---|
| City | Sormovsky Proletary |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | 7 Sadovaya Street Apt 4, Sormovsky Proletary, 606492, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Kriushi, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Tax ID No.: 732102356583 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 4511582626 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 04:16
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