{"id":"4de8316d-1fbb-48bc-9565-b16bf78fe3ec","canonicalName":"Denis Vladimirovich GUSEV","primaryCountryId":"RU","dateOfBirth":"26 Dec 1976","placeOfBirth":"Arkhangelsk, Russia","nationality":"RU","position":"Member of the Federation Council of the Federal Assembly of the Russian Federation","createdAt":"2026-08-07T13:37:45.231Z","updatedAt":"2026-09-28T05:01:52.853Z","aliases":[{"id":"6b5df084-d15a-44f2-89eb-cb1f58f04455","personId":"4de8316d-1fbb-48bc-9565-b16bf78fe3ec","name":"Denis Vladimirovich GUSEV","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:45.234Z","source":{"name":"OFAC SDN"}},{"id":"e104a5fb-644a-40ed-afb4-42d550bac6c0","personId":"4de8316d-1fbb-48bc-9565-b16bf78fe3ec","name":"GUSEV, Denis Vladimirovich","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:45.236Z","source":{"name":"OFAC SDN"}},{"id":"f36c74bc-6833-4702-baca-c1448560febc","personId":"4de8316d-1fbb-48bc-9565-b16bf78fe3ec","name":"Денис Владимирович Гусев","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-08T09:58:39.433Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"a7299406-e09f-4c05-89a9-c200d8e40b09","personId":"4de8316d-1fbb-48bc-9565-b16bf78fe3ec","name":"Denis Vladimirovich Gusev","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:04.223Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"ef59aaa0-aeb7-4078-96c2-93a6ad2f2383","personId":"4de8316d-1fbb-48bc-9565-b16bf78fe3ec","name":"Gusev Denis Vladimirovich","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-08T11:20:04.225Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"5e9db872-ea16-4e1b-b34d-b4f870689e52","personId":"4de8316d-1fbb-48bc-9565-b16bf78fe3ec","name":"Денис Владимирович ГУСЕВ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-22T08:51:03.090Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"6b752c79-2182-49c7-a604-3c23a151ca96","personId":"4de8316d-1fbb-48bc-9565-b16bf78fe3ec","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-09-10T08:05:06.638Z","lastSeenAt":"2026-10-19T09:03:06.826Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"52e6c3ba-6d8a-4d0e-8bb9-597f1aa86cff","personId":"4de8316d-1fbb-48bc-9565-b16bf78fe3ec","regime":"Australia DFAT","program":"Autonomous (Ukraine)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:46:00.532Z","lastSeenAt":"2026-10-19T06:31:04.324Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"6c3ec0df-7662-48f9-b511-ea40e76231eb","personId":"4de8316d-1fbb-48bc-9565-b16bf78fe3ec","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-09-22T12:44:24.299Z","lastSeenAt":"2026-10-19T06:01:37.934Z","delistedAt":null,"designatedAt":null,"legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 1","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"2d67ee42-7001-4de5-b19e-0036fcbb3f35","personId":"4de8316d-1fbb-48bc-9565-b16bf78fe3ec","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-28T05:01:52.855Z","lastSeenAt":"2026-10-19T05:01:49.769Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"31d2ac36-660e-48bf-a9a7-d11d3e263e05","personId":"4de8316d-1fbb-48bc-9565-b16bf78fe3ec","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:45.239Z","lastSeenAt":"2026-10-19T04:09:08.996Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"51587","fetchedAt":"2026-10-19T09:03:06.826Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"6982","fetchedAt":"2026-10-19T06:31:04.324Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 1-594-denis-vladimirovich-gusev","fetchedAt":"2026-10-19T06:01:37.934Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"14884","fetchedAt":"2026-10-19T05:01:49.769Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"36786","fetchedAt":"2026-10-19T04:09:08.996Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"14884","fetchedAt":"2026-10-08T15:05:27.643Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}