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Dmitry GUSEV

Date of birth
23 July 1972
Nationality
Russian

Disqualifications

Sanction

Address provided by the disqualifying authority
1 Okhotny Ryad Str, Russia, 103265
Start date
9 April 2025
UK Sanction List Reference
RUS0361
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation