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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 Александр Викторович

Date of Birth: 1963-01-27

Type: individual

Updated: 2026-06-23 13:09:11

Accuracy: 90

Information:

Function: Governor of the Voronezh region
Alias: ГУСЄВ Олександр Вікторович
Alias: ГУСЕВ Александр Викторович
Alias: GUSEV Aleksandr Viktorovich
Alias: GUSEV Aleksandr Viktorovitj
Alias: GUSEV Aleksandr Viktorovič
Birth: 1963-01-27

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

Гусев Александр Викторович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 12:16:22

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gusev-8

GUSEV Alexandr Viktorovich

Date of Birth: 1963-01-27

Type: individual

Updated: 2026-06-23 13:09:11

Accuracy: 80

Information:

Function: Governor of the Voronezh region
Alias: ГУСЄВ Олександр Вікторович
Alias: ГУСЕВ Александр Викторович
Alias: GUSEV Aleksandr Viktorovich
Alias: GUSEV Aleksandr Viktorovitj
Alias: GUSEV Aleksandr Viktorovič
Birth: 1963-01-27

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

GUSEV Alexandr Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 13:09:11

Accuracy: 80

Information:

Function: Governor of the Voronezh region
Alias: ГУСЄВ Олександр Вікторович
Alias: ГУСЕВ Александр Викторович
Alias: GUSEV Aleksandr Viktorovich
Alias: GUSEV Aleksandr Viktorovitj
Alias: GUSEV Aleksandr Viktorovič
Birth: 1963-01-27

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

Gusev Alexandr Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 12:16:22

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gusev-8

GUSEV Aleksandr Viktorovich

Date of Birth: 1963-01-27

Type: individual

Updated: 2026-06-23 13:09:11

Accuracy: 80

Information:

Function: Governor of the Voronezh region
Alias: ГУСЄВ Олександр Вікторович
Alias: ГУСЕВ Александр Викторович
Alias: GUSEV Aleksandr Viktorovich
Alias: GUSEV Aleksandr Viktorovitj
Alias: GUSEV Aleksandr Viktorovič
Birth: 1963-01-27

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

GUSEV Aleksandr Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 13:09:11

Accuracy: 80

Information:

Function: Governor of the Voronezh region
Alias: ГУСЄВ Олександр Вікторович
Alias: ГУСЕВ Александр Викторович
Alias: GUSEV Aleksandr Viktorovich
Alias: GUSEV Aleksandr Viktorovitj
Alias: GUSEV Aleksandr Viktorovič
Birth: 1963-01-27

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

Gusev Aleksandr Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 12:16:22

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gusev-8

Aleksandr Viktorovich GUSEV

Date of Birth: 1963-07-27

Type: individual

Updated: 2026-06-23 13:09:11

Accuracy: 75

Information:

Position: Governor of Voronezh Region
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1530. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Viktorovich GUSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GUSEV is a regional governor. Specifically, GUSEV is Governor of Voronezh Region.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv