Powered byGUSEV, Denis Igorevich
AKA
POMOJAC, Marin
GOTMAN, David
GOTMAN, David
Citizenship: RU
Identifications
Passport 717386212 (RU)
Passport A1167292 (MD)
Passport 1213007 (IL)
Gender Male
Passport A1167292 (MD)
Passport 1213007 (IL)
Gender Male
Birth Date: 1977-07-08
Birth Date: 1987-10-07
Birth Date: 1986-06-10
Birth Date: 1987-10-07
Birth Date: 1986-06-10
Addresses
Moscow, RU
Birth Place: Moscow, Russia
Ceadir-Lunga, Moldova
Ceadir-Lunga, Moldova
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
Designated under: CYBER2