---
title: "Denis Igorevich GUSEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/402daeaa-9d08-5956-a89e-e58240186649
json: https://whiteintel.dev/api/public/dossier/402daeaa-9d08-5956-a89e-e58240186649
identifier: uk:16587
risk: High
source: WhiteIntel corporate-ownership graph
---

# Denis Igorevich GUSEV

**Type:** Person  
**Identifier:** `uk:16587`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/402daeaa-9d08-5956-a89e-e58240186649  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/402daeaa-9d08-5956-a89e-e58240186649  

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Denis Igorevich GUSEV

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denis Igorevich GUSEV**. Human view: https://whiteintel.dev/entity/402daeaa-9d08-5956-a89e-e58240186649 · Structured JSON: https://whiteintel.dev/api/public/dossier/402daeaa-9d08-5956-a89e-e58240186649._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._