---
title: "IURII GUSEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef9e9fb5-773b-50ff-a93e-c21d2f6b02ec
json: https://whiteintel.dev/api/public/dossier/ef9e9fb5-773b-50ff-a93e-c21d2f6b02ec
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# IURII GUSEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ef9e9fb5-773b-50ff-a93e-c21d2f6b02ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef9e9fb5-773b-50ff-a93e-c21d2f6b02ec  

## Ownership & control

### Holdings / subsidiaries

- **P.P.  KILLERS** (Director) — https://whiteintel.dev/entity/dc6b64f1-0417-5f9a-84f1-35fd74181239
- **DEOLARIS LIMITED** (Director) — https://whiteintel.dev/entity/760f6b4d-f5e3-52ff-82d6-eda06b42ebb5
- **KIOGA LIMITED** (Director) — https://whiteintel.dev/entity/1e6aad92-a986-5b85-aec2-4d541e1321a7

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d2a26fc1-f2eb-4358-bbe3-15cf81599436)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IURII GUSEV**. Human view: https://whiteintel.dev/entity/ef9e9fb5-773b-50ff-a93e-c21d2f6b02ec · Structured JSON: https://whiteintel.dev/api/public/dossier/ef9e9fb5-773b-50ff-a93e-c21d2f6b02ec._

_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"._