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Gusev Denis Igorevich

Sanctioned
Gotman David
Type
person
Subtype
Country
Russia
Date of birth
1977-07-08; 1987-10-07; 1986-06-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26671
Asset freeze
2019-12-05activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Pomojac MarinAlias
    OFAC ↗
    Record provenance
    ID
    26671
    SHA-256
    54c306514b341c8dd3108db2d6ed081183d81e21ecb63393ece1b683a8c1f08d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gotman DavidAlias
    OFAC ↗
    Record provenance
    ID
    26671
    SHA-256
    54c306514b341c8dd3108db2d6ed081183d81e21ecb63393ece1b683a8c1f08d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ГУСЕВ ДЕНИС ИГОРЕВИЧAlias
    ru
    OFAC ↗
    Record provenance
    ID
    26671
    SHA-256
    54c306514b341c8dd3108db2d6ed081183d81e21ecb63393ece1b683a8c1f08d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gusev Denis IgorevichPrimary name
    OFAC ↗
    Record provenance
    ID
    26671
    SHA-256
    54c306514b341c8dd3108db2d6ed081183d81e21ecb63393ece1b683a8c1f08d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 717386212PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    26671
    SHA-256
    1fe86c01018a503e15a6f88031e4529e0af56a63644894938580bb437d005b75
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26671OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26671
    SHA-256
    1fe86c01018a503e15a6f88031e4529e0af56a63644894938580bb437d005b75
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1213007PASSPORT
    Country: Israel
    OFAC ↗
    Record provenance
    ID
    26671
    SHA-256
    1fe86c01018a503e15a6f88031e4529e0af56a63644894938580bb437d005b75
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A1167292PASSPORT
    Country: Moldova
    OFAC ↗
    Record provenance
    ID
    26671
    SHA-256
    1fe86c01018a503e15a6f88031e4529e0af56a63644894938580bb437d005b75
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-07-08; 1987-10-07; 1986-06-10Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, Russia; Ceadir-Lunga, MoldovaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    26671
    SHA-256
    54c306514b341c8dd3108db2d6ed081183d81e21ecb63393ece1b683a8c1f08d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)