GUSEV, Denis Igorevich

Individual · Moscow · 4 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER2, UK:The Cyber (Sanctions) (EU Exit) Regulations 2020
Address: Moscow, RU
Moscow, RU
Also known as: POMOJAC, Marin; GOTMAN, David; Denis Igorevich Gusev
Born: 1977-07-08; 1987-10-07; 1986-06-10; 10/06/1986
Nationality: RU
Identifiers: Passport, 717386212, RU; Passport, A1167292, MD; Passport, 1213007, IL; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks: (Linked To: EVIL CORP) [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom