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15.10.2024 07:04:22

Denis Igorevich Gusev

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Cyber
Sarakstā iekļaušanas datums (1) 01.10.2024

Vārdi/Nosaukumi (2)

Uzvārds/Nosaukums Gusev
Pirmais vārds/Nosaukums Denis
Otrais vārds/Nosaukums Igorevich
Pilns vārds/Nosaukums Denis Igorevich Gusev
Veids Vārds
Pilns vārds/Nosaukums Денис Игоревич ГУСЕВ
Veids Ne latīņu rakstība
Piebilde Language: Russian

Dzimšanas dati (1)

Dzimšanas datums

Pamatojums (1)

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 contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies.

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Atjaunots: 15.10.2024. 06:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.