Гусев Нікіта Володимирович

GUSEV Nikita Vladimirovich

ID: NK-FPAxY4T2KmMGe3bmuRoTpa

Под санкциями — санкции ввели: Украина, США с 2024-08-23.

Тип: Физлицо
Страны: Россия
Год рождения: 1992
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-08-17

Полное досье доступно по подписке.

4 записи о санкциях
2 прочие меры
10 альтернативных имён
3 идентификатора и документа
3 адреса
5 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

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This will re-import all entities in the background (takes ~1–2 min).

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One plan, one pool of checks, one monitoring list — shared by every member

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history