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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

Dmitry Vladimirovich GUSEV

Date of Birth: 1976-01-25

Type: individual

Updated: 2026-08-09 09:53:47

Accuracy: 90

Information:

Position: Chairman of the Management Board, SOVCOMBANK
Nationality: Russia
Address: Ulofa Palme street 7, Moscow, Russia
Birthplace: Anadyr, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1020. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Dmitry Vladimirovich GUSEV is the Chairman of the Management Board of SOVCOMBANK. In his role, GUSEV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. (Gender):Male

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

GUSEV Dmitry Vladimirovich

Date of Birth: 1976-01-25

Type: individual

Updated: 2026-08-09 09:53:47

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 25 Jan 1976; POB Anadyr, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV