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Dmitry Vladimirovich Gusev

Sanctioned
Гусев Дмитрий Владимирович
Type
person
Subtype
Country
Russia
Date of birth
1976-01-25
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1020
Asset freezeDirector disqualificationServices banTravel ban
2022-05-04activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35964
Asset freeze
2022-03-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)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

  • Гусев Дмитрий ВладимировичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35964
    SHA-256
    1048e2b9fd225db5a244b6642a3ccb41966c7612893f1bc54874eead4b84fc66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gusev Dmitry VladimirovichPrimary name
    OFAC ↗
    Record provenance
    ID
    35964
    SHA-256
    1048e2b9fd225db5a244b6642a3ccb41966c7612893f1bc54874eead4b84fc66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмитрий Владимирович ГусевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1020
    SHA-256
    654e3e0fc0f158d75a43ae7a2ae5661804469ab71b1d6935710826cdd6baa2f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmitry Vladimirovich GusevPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1020
    SHA-256
    654e3e0fc0f158d75a43ae7a2ae5661804469ab71b1d6935710826cdd6baa2f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 35964OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35964
    SHA-256
    d7c97c39bd3f5e8fc78b6034b4cd0fd3e314f4f831031090f79f7c21ac0ecb59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1020UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1020
    SHA-256
    654e3e0fc0f158d75a43ae7a2ae5661804469ab71b1d6935710826cdd6baa2f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15351OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1020
    SHA-256
    654e3e0fc0f158d75a43ae7a2ae5661804469ab71b1d6935710826cdd6baa2f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1976-01-25Birth date
    Source not recordedOriginal record not linked
  • 25/01/1976Birth date
    Source not recordedOriginal record not linked

Places

  • Anadyr, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Anadyr RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35964
    SHA-256
    1048e2b9fd225db5a244b6642a3ccb41966c7612893f1bc54874eead4b84fc66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1020
    SHA-256
    654e3e0fc0f158d75a43ae7a2ae5661804469ab71b1d6935710826cdd6baa2f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1020
    SHA-256
    654e3e0fc0f158d75a43ae7a2ae5661804469ab71b1d6935710826cdd6baa2f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS1020
    SHA-256
    654e3e0fc0f158d75a43ae7a2ae5661804469ab71b1d6935710826cdd6baa2f2
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)