Active SanctionpersonID: Q106541769
Denis Vladimirovich Gusev
Гусев Денис Владимирович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Denis Vladimirovich Gusev has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Denis Vladimirovich Gusev |
| Cyrillic Alias | Гусев Денис Владимирович |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Military Industrial Company
Общество С Ограниченной Ответственностью «Военно-Промышленная Компания»
Sergey Anatolevich Moroz
Сергей Анатольевич МОРОЗ
Leonid Vyacheslavovich Davidovich
Давидович Леонид Вячеславович
JSC Integral
Открытое акционерное общество «Интеграл»-управляющая компания холдинга «Интеграл»
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.
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