Denis Igorevich Gusev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Denis Igorevich Gusev

Gender: label.gender.m

Birth: 1977-07-08, 1987-10-07, 1986-06-10 RUS

Person type: label.person_type.P

Name original: Денис Игоревич ГУСЕВ

Other names: Denis Igorevich Gusev, Marin Pomojac, David Gotman

Aliases: Pomojac, Gotman

Identifiers: Array, Array, Array

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Sanctions

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[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
-	Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could co
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Frequently Asked Questions

1. Does Denis Igorevich Gusev have any sanctions?

Yes, Denis Igorevich Gusev is sanctioned by:

2. Can I receive AML sanctions alerts on Denis Igorevich Gusev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Denis Igorevich Gusev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.