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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ГУСЕВ Николай Анатольевич

Date of Birth: 1956-12-13

Type: individual

Updated: 2026-08-05 17:45:36

Accuracy: 90

Information:

Function: General Director of JSC “State Design Bureau Vympel named after I.I. Toropov
Alias: ГУСЕВ Николай Анатольевич
Alias: GUSEV Nikolai Anatolievich
Alias: Gusev Nikolaj
Birth: 1956-12-13
ID Document: 772647099114 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GUSEV Nikolai Anatolevich

Date of Birth: 1956-12-13

Type: individual

Updated: 2026-08-05 17:45:36

Accuracy: 80

Information:

Function: General Director of JSC “State Design Bureau Vympel named after I.I. Toropov
Alias: ГУСЕВ Николай Анатольевич
Alias: GUSEV Nikolai Anatolievich
Alias: Gusev Nikolaj
Birth: 1956-12-13
ID Document: 772647099114 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GUSEV Nikolai Anatolevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 17:45:36

Accuracy: 80

Information:

Function: General Director of JSC “State Design Bureau Vympel named after I.I. Toropov
Alias: ГУСЕВ Николай Анатольевич
Alias: GUSEV Nikolai Anatolievich
Alias: Gusev Nikolaj
Birth: 1956-12-13
ID Document: 772647099114 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Николай Анатольевич ГУСЕВ

Date of Birth: 1956-12-13

Type: individual

Updated: 2026-08-05 17:45:36

Accuracy: 75

Information:

Function: General Director of JSC “State Design Bureau Vympel named after I.I. Toropov
Alias: ГУСЕВ Николай Анатольевич
Alias: GUSEV Nikolai Anatolievich
Alias: Gusev Nikolaj
Birth: 1956-12-13
ID Document: 772647099114 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Anatolevich GUSEV

Date of Birth: 1956-12-13

Type: individual

Updated: 2026-08-05 17:45:36

Accuracy: 75

Information:

Function: General Director of JSC “State Design Bureau Vympel named after I.I. Toropov
Alias: ГУСЕВ Николай Анатольевич
Alias: GUSEV Nikolai Anatolievich
Alias: Gusev Nikolaj
Birth: 1956-12-13
ID Document: 772647099114 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nikolai Anatolevich GUSEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 17:45:36

Accuracy: 75

Information:

Function: General Director of JSC “State Design Bureau Vympel named after I.I. Toropov
Alias: ГУСЕВ Николай Анатольевич
Alias: GUSEV Nikolai Anatolievich
Alias: Gusev Nikolaj
Birth: 1956-12-13
ID Document: 772647099114 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions