Last Updated: January 19, 2026
Denis Igorevich GUSEV
Aliases
Marin POMOJAC; David GOTMAN
DoB
1977-07-08; 1987-10-07; 1986-06-10
Address
Moscow, Russia
Reg. ID
717386212, Passport; A1167292, Passport; 1213007, Passport
Official reason
Denis Gusev (Gusev), a senior member of Evil Corp, is also being designated today for his active role in furthering Evil Corp’s activities. As of 2017, Gusev was involved in helping Evil Corp move to a new office location and as of 2018, Gusev served as a financial facilitator for Evil Corp and its members. As a result, Gusev is being designated ...
Other Information
https://home.treasury.gov/news/press-releases/sm845
Date of listing
2019-12-05
Program information
Authority
US
Program
Executive Order 13694 Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities; Executive Order 13757 Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities
Regime
OFAC-horizontal
Target State
Cyber-attacks
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1546
Official Information
On December 31, 2015, OFAC issued the Cyber-Related Sanctions Regulations, 31 CFR part 578 (80 FR 81752, December 31, 2015) (the “Regulations”) to implement Executive Order (E.O.) 13694 of April 1, 2015, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities” (80 FR 18077, April 2, 2015), pursuant to au...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2022/09/06/2022-19138/cyber-related-sanctions-regulations