Entity record

Nikolai Anatolievich GUSEVPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-09-03not an issuing authority

Nikolai Anatolievich GUSEV appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by European Union, FR DGT under programs UKR, (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); reflected as observed on 2026-09-03.

Sanctions

Also known as

Nikolaj Gusev
Nikolai Anatolievich GUSEV

Designations

Designated by European Union under program UKR since 2024-02-23. Other entities under UKR
Designated by FR DGT under program (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) since 2024-02-23. Other entities under (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason for listing

Per FR DGT (listed 2024-02-23):

Nikolai Gusev est directeur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov”, qui est l’un des principaux constructeurs russes de missiles. JSC “State Design Bureau "Vympel" named after I.I. Toropov” produit des missiles guidés air-air et air-surface, de missiles guidés pour systèmes antiaériens terrestres et maritimes, de lanceurs et de catapultes pour missiles guidés aéroportés, de pylônes pour la suspension d’armes aux bombardiers aériens et d’éléments pour missiles d’aéronef non guidés. Par conséquent, Nikolai Gusev, en sa qualité de directeur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov” apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. (official source)

Key properties

Date of birth: 1956-12-13
Place of birth: UNKNOWN
Position: Directeur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov”; General Director of JSC “State Design Bureau Vympel named after I.I. Toropov
Gender: male
Notes: Nikolai Gusev est directeur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov”, qui est l’un des principaux constructeurs russes de missiles. JSC “State Design Bureau "Vympel" named after I.I. Toropov” produit des missiles guidés air-air et air-surface, de missiles guidés pour systèmes antiaériens terrestres et maritimes, de lanceurs et de catapultes pour missiles guidés aéroportés, de pylônes pour la suspension d’armes aux bombardiers aériens et d’éléments pour missiles d’aéronef non guidés. Par conséquent, Nikolai Gusev, en sa qualité de directeur général de JSC “State Design Bureau "Vympel" named after I.I. Toropov” apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Identifiers

National Fiscal Code: 772647099114
Numéro d’identification fiscale: 772647099114

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2024-02-23; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-09-03.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Nikolai Anatolievich GUSEV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nikolai-anatolievich-gusev-nk77cea706/

Machine-readable export (FTM + lineage): /data/entities/77.json (record key nk77cea706)