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Individual7 sanctions lists

Nikolai Anatolievich GUSEV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Nikolai Anatolievich GUSEV
Entity Type
Individual (Person)
Countries
Unknown
OpenSanctions ID
NK-AA2QUiti4moL5WHKtD8RiD
Date of Birth
Dec 13, 1956
Gender
male
Position
Directeur général de JSC “State Design Bureau Vympel named after I.I. Toropov”
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Nikolai Anatolievich GUSEV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Гусєв Микола Анатолійович
Nikolaj Gusev
Gusev Nikolai Anatolievich
Николай Анатольевич ГУСЕВ
Гусев Николай Анатольевич
Gusev Nikolai
ГУСЕВ Николай Анатольевич
Husiev Mykola Anatoliiovych

Identification Numbers

TypeNumber
ID Number772647099114

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.