Denis Igorevich Gusev

Denis Igorevich Gusev

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Denis Igorevich Gusev 概述

    IDCYB0050
    制裁制度The Cyber (Sanctions) (EU Exit) Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies.
    OFSI 组 ID16587

    Denis Igorevich Gusev 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Denis Igorevich GusevPrimary NameДенис Игоревич ГУСЕВ (Russian / Cyrillic)

    Denis Igorevich Gusev 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1986年6月10日

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0