Last Updated: January 19, 2026
Denis Igorevich Gusev
DoB
1986-06-10
Official reason
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. ...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2024-10-01
Program information
Authority
UK
Program
The Cyber (Sanctions) (EU Exit) Regulations 2020
Regime
UK horizontal
Target State
Cyber
Measures
Asset freeze and making available provisions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Cyber (Sanctions) (EU Exit) Regulations 2020 came fully into force on 31 December 2020. They put in place sanctions measures aimed at furthering the prevention of cyber activity which: • undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom • directly or ...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL