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Database freshness: verification is overdue · 2026-09-05
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Denis Igorevich Gusev

Sanctioned
Type
person
Subtype
Country
-
Date of birth
10/06/1986
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CYB0050
Asset freezeDirector disqualificationTravel ban
2024-10-01activeSource
Legal bases