Denis Igorevich Gusev
Денис Игоревич Гусев
Compliance Profile
"Compliance Note: The entity identified as Denis Igorevich Gusev is referenced in international regulatory databases. Associations with GB HMT SANCTIONS, US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS are key risk indicators under AML/KYC regulations. Database ID NK-25KkjMMTjetWmgevoAhPXj is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Igorevich Gusev |
| Cyrillic Alias | Денис Игоревич Гусев |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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