SDN list · entry 26671
Gusev Denis Igorevich
Yes. Gusev Denis Igorevich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 26671, added on December 5, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | December 5, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gusev Denis Igorevich | Primary name | strong |
| ГУСЕВ ДЕНИС ИГОРЕВИЧ | Primary name | strong |
| Pomojac Marin | A.K.A. | strong |
| Gotman David | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 717386212 | Russia |
| Passport | A1167292 | Moldova |
| Passport | 1213007 | Israel |
Details published by OFAC
| Date of birth | July 8, 1977October 7, 1987June 10, 1986 |
|---|---|
| Place of birth | Moscow, RussiaCeadir-Lunga, Moldova |
| Citizenship | Russia |
| Address | Moscow, Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13694 (Cyber)