Lists of sanctions
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28.04.2025 20:58:37

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: 28.04.2025. 20:16
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