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GUSEV Denis Vladimirovich

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
1976-12-26T00:00:00.000Z
Place of birth
Arkhangelsk, Russia
Role
Member of the Federation Council of the Russian Federation

Also known as

Aliases
Denis Vladimirovich Gusev · Denis Vladimirovich GUSEV · Denis Vladimirovitj GUSEV · GUSEV Denis Vladimirovich · Member of the Federation Council · Владимирович · ГУСЕВ · Денис · Денис Владимирович Гусев · Денис Владимирович ГУСЕВ · Денис Владимирович ГУСЕВ Denis Vladimirovich GUSEV Denis Vladimirovitj GUSEV

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0933) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 6

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.