Denis Igorevich Gusev OFAC sanctioned
Why on the list
CYBER2 - Executive Order 13694 (Cyber)
Key facts
- OFAC UID
- 1448945778
- Type
- Person
- Sanctions program
- US-CYB
- Country
- IL;MD;RU
- Aliases tracked
- 3
Aliases / AKAs
- David Gotman (a.k.a.)
- Marin Pomojac (a.k.a.)
- ДЕНИС ИГОРЕВИЧ ГУСЕВ (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗