Active SanctionpersonID: NK-74dHhrNBiNquNvq6EeNcXD
Dmitry Vladimirovich Gusev
Гусев Дмитрий Владимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Dmitry Vladimirovich Gusev has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Dmitry Vladimirovich Gusev |
| Cyrillic Alias | Гусев Дмитрий Владимирович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Pyezo
Акционерное общество "Пьезо"
the Group of Companies Electroninvest Joint Stock Company
Акционерное общество "Група компаний "Электронинвест"
Svetlana Petrovna Emelyanova
Светлана Петровна Емельянова
State Scientific Research Institute of Graphite (Nii Grafit)
Акционерное общество "Научно-исследовательский институт конструкционных материалов на основе графита "НИИграфит"
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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