GUSEV, Denis Igorevich

Individual · Moscow · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER2
Address: Moscow, RU
Moscow, RU
Also known as: POMOJAC, Marin; GOTMAN, David
Born: 1977-07-08; 1987-10-07; 1986-06-10
Nationality: RU
Identifiers: Passport, 717386212, RU; Passport, A1167292, MD; Passport, 1213007, IL; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Gender, Male
Remarks: (Linked To: EVIL CORP)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists