Individual
ГУСЕВ, ДЕНИС ИГОРЕВИЧ
Sanctions Basis
| Programs | CYBER2 |
|---|---|
| Legal Authorities | Executive Order 13694 (Cyber) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 10 Jun 1986 |
|---|---|
| Birthdate | 08 Jul 1977 |
| Birthdate | 07 Oct 1987 |
| Citizenship Country | Russia |
| Gender | Male |
| Place of Birth | Moscow, Russia |
| Place of Birth | Ceadir-Lunga, Moldova |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |