Dmitry Vladimirovich GUSEV

Other names

  • Дмитрий Владимирович Гусев

Sanctioned by

gender: male

Names

Dmitry Vladimirovich Gusev
Дмитрий Владимирович Гусев

Birth

1976-01-25
Russia, Anadyr

Affiliation

nationality: Russia
regime: Russia

Designation

position: Chairman of the Management Board, SOVCOMBANK

Address

Russia; Ulofa Palme street 7, Moscow

Reason

Dmitry Vladimirovich GUSEV is the Chairman of the Management Board of SOVCOMBANK. In his role, GUSEV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2022-05-04

Updated

2023-03-21

gender: male

Names

Dmitry Vladimirovich GUSEV

Birth

1976-01-25
Anadyr, Russia

Affiliation

nationality: Russia

Address

Russia, Moscow; Ulofa Palme street 7, flat 31

Notes

program: RUSSIA-EO14024

(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List