Active SanctionpersonID: NK-25KkjMMTjetWmgevoAhPXj
Denis Igorevich Gusev
Денис Игоревич Гусев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Denis Igorevich Gusev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | US OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Valtex-st
ООО Валтекс-НТ
Limited Liability Company Belinvest-engineering
Общество с ограниченной ответственностью "Белинвест-инжиниринг"
Limited Liability Company Rimera Alnas
Общество С Ограниченной Ответственностью Римера Алнас
LLC Minatekh
Общество с ограниченной ответственностью "Минатех"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only