OFAC sanctions listing
GUSEV, Denis Igorevich
GUSEV, Denis Igorevich is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the CYBER2 programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07 Oct 1987; POB Moscow, Russia; alt. POB Ceadir-Lunga, Moldova; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 717386212 (Russia); alt. Passport A1167292 (Moldova); alt. Passport 1213007 (Israel); Linked To: EVIL CORP.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | CYBER2 |
| Source record ID | ofac:26671 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 10 Jun 1986; 08 Jul 1977; 07 Oct 1987 |
|---|---|
| Place of birth | Moscow, Russia; Ceadir-Lunga, Moldova |
| Gender | Male |
| Passport(s) | 717386212 (Russia); A1167292 (Moldova); 1213007 (Israel) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you GUSEV, Denis Igorevich, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:26671 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |