Denis Igorevich Gusev
Sanctioned entityBorn 8 Jul 1977 (49 years old),Russia. Named in 5 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(also David GOTMAN, Marin POMOJAC)
(also Denis Igorevich GUSEV)
Sanctions and listings5
- Listed
- 27 Dec 2019
- Effective
- 5 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Dec 2019
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13694 (Cyber)
Programme US-CYBReference 26671treasury.govofac.treasury.gov
- Listed
- 27 Dec 2019
- Effective
- 5 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Dec 2019
- Effective
- 5 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 1 Oct 2024
UK sanctions relating to cyber activity - The Cyber (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies.
Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies.
Programme GB-CYBReference CYB0050Reference 16587Last updated 9 Apr 2025gov.ukgov.uk
Connections4
Owns3
All 3 markedSanctionedDebarred- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
- Share not statedOwned or Controlled ByRussia
Other links1
- DRIDEX GANGSanctionedDebarredAgent for"Acting for or on behalf of"RussiaMoldova
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| Passport | A1167292 | |
| Passport | 1213007 | |
| Passport | 717386212 | |
| Passport | A1167292 | Moldova |
| Passport | 717386212 | Russia |
| Passport | 1213007 |
Other names7
Also known as7
Addresses1
Moscow
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