Denis Igorevich GUSEV
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Dec 5, 2019
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Also known as
- Marin POMOJAC
- David GOTMAN
Addresses
- Moscow Russia
Identifiers
- Passport: 717386212 (Russia)
- Passport: A1167292 (Moldova)
- Passport: 1213007 (Israel)
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Gender: Male
Remarks
(Linked To: EVIL CORP)