GUSEV Aleksandr Viktorovich
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Russia
- Date of birth
- 1963-07-27T00:00:00.000Z
- Role
- Governor of Voronezh Region
Also known as
Designation timeline · 2
- Added to UK OFSI
UK-RussiaUK OFSI: Russia (RUS1530) Russia publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
Sanctions programs · 2
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 19/08/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 19/08/2022 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 19/08/2022 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 19/08/2022 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 19/08/2022 | 09/06/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Aleksandr Viktorovich GUSEV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, gusev, viktorovich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
Aleksandr Viktorovich GUSEV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, gusev, viktorovich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Олександр Вікторович ГУСЄВ Александр Викторович ГУСЕВ Aleksandr Viktorovich GUSEV Aleksandr Viktorovitj GUSEV Aleksandr Viktorovič GUSEV
Active source lists: BE_FOD, CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandr, gusev, viktorovich - ✓ Both sources report nationality russia
- ✗ Dates of birth differ
More sanctioned entities from Russia / Russie
Frequently asked questions
Is GUSEV Aleksandr Viktorovich sanctioned?
Yes. GUSEV Aleksandr Viktorovich (individual) is subject to 2 active sanctions designations from Canada DFATD, UK OFSI, the earliest dated 2022-07-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned GUSEV Aleksandr Viktorovich?
GUSEV Aleksandr Viktorovich is listed by Canada DFATD, UK OFSI under programs CA-SEMA, UK-Russia. See the designations for the issuing authority and source URL of each.
When was GUSEV Aleksandr Viktorovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-07-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that GUSEV Aleksandr Viktorovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.