Active SanctionpersonID: Q28497438

Dmitry Gennadievich Gusev

Гусев Дмитрий Геннадьевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: Dmitry Gennadievich Gusev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameDmitry Gennadievich Gusev
Cyrillic AliasГусев Дмитрий Геннадьевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Vladimirovich Burlakov
Сергей Владимирович Бурлаков
EU FSF
Yury Viktaravich Nazarau
Юрий Викторович НАЗАРОВ
EU FSF
Leonid Kharchenko
Леонид Владимирович ХАРЧЕНКО
EU FSF
Boris Safarovich Ebzeev
Борис Ебзеев
EU FSF

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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