Dmitry Vladimirovich Gusev
Overview of Dmitry Vladimirovich Gusev
| ID | RUS1020 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Dmitry Vladimirovich GUSEV is the Chairman of the Management Board of SOVCOMBANK. In his role, GUSEV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15351 |
What alternative names has Dmitry Vladimirovich Gusev used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Dmitry Vladimirovich Gusev | Primary Name | Дмитрий Владимирович Гусев (Russian / Cyrillic) |
Where is Dmitry Vladimirovich Gusev located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Ulofa Palme street 7 flat 31 Moscow | Russia |
What are the personal details of Dmitry Vladimirovich Gusev?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jan 25, 1976 | Anadyr | Russia | Russia | Chairman of the Management Board, SOVCOMBANK |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0