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Ivan Sergeevich KUSOV

Person of interest · Sanctioned entity

Ivan Sergeevich KUSOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAN SERGEYEVICH KUSOV · Ivan KUSOV · Ivan Sergeevich KUSOV · Ivan Sergeyevich KUSOV · KUSOV, Ivan Sergeyevich · 6 more...				[sources]
Other name	IVAN SERHIIOVYCH KUSOV · Ivan Serhiiovych Kusov · Iван Сергійович КУСОВ · KUSOV Ivan · Иван Сергеевич КУСОВ · 7 more...				[sources]
Birth date	1987-01-24 · 1987-01-25				[sources]
Place of birth	KAZAKHSTAN, Semey, City of Semipalatinsk · Kazakhstan, Semey · Semey, Kazakhstan · Semipalatinsk · Semipalatinsk Kazakhstan · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Kazakhstan · Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Kazakhstan				[sources]
First name	IVAN SERGEYEVICH · Ivan · Ivan Sergeevich · Ivan Sergeyevich · Iван · 2 more...				[sources]
Last name	KUSOV · Kusov · КУСОВ · Кусов				[sources]
Middle name	Sergeevich · Sergeyevich · Serhiiovych · Сергеевич · Сергійович				[sources]
Patronymic	Sergeevich · Сергеевич · Сергійович				[sources]
Registration number	`KW46LPQNMMS9`				[sources]
Tax Number	`234003231706`				[sources]
Position	Minister of Education and Science of the so-called ‘Luhansk People’s Republic’ · Ministre de l'éducation et des sciences de la soi-disant “République populaire de Louhansk” · So-called ‘Minister of Education and Science’ · «депутат» так званих «Законодавчих зборів міста Севастополь»				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Function: Minister of Education and Science of the so-called “Luhansk People’s Republic”

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Ivan Kusov is the Minister of Education and Science of the so-called “Luhansk People’s Republic”. He is involved in child abduction and actively supports the re-education of Ukrainian children with the intent of alienating them from their home country and relatives. Therefore, Ivan Kusov is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Ivan Kusov est le ministre de l'éducation et des sciences de la soi-disant “République populaire de Louhansk”. Il est impliqué dans l'enlèvement d'enfants et soutient activement la rééducation d'enfants ukrainiens dans le but de les aliéner de leur pays d'origine et de leurs familles. Par conséquent, Ivan Kusov apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2024-06-25

So-called Minister of Education and Science of the Luhansk People’s Republic

— New Zealand Russia Sanctions, 2024-03-21

Minister of Education and Science of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Federal Public Service Finance	UKR	2024-06-24	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-
Global Affairs Canada	Ukraine	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: rupep-person-21800 · fr-ga-7535 · ua-nazk-person-13319 · nz-ru-ind-825 · acf-05a5621b64165d468aa799b3ddf9ec059d1864e1 · gb-fcdo-rus1568 · usgsa-s4mrtl94j · ca-sema-3f6e89680e0ddb1ed870d2ec17899af60a4ed291 · NK-8uiK2rF6TMFdUQn8Fm2dPY · ofac-49418 · ua-nabc-person-13319-kusov-ivan-sergeevich · nz-ru-ind-814-ivan-kusov · ua-nsdc-person-176-2018-1836 · eu-fsf-eu-11732-87 · ca-sema-part-1-441-ua-ivan-sergeyevich-kusov · ca-sema-1-441-ua-ivan-sergeyevich-kusov · eu-tb-logical-166566 · ch-seco-75602 · ua-nsdc-12722-kusov-ivan-sergijovic · mc-freezes-1b07e9d83d2b7bfe1eeb61b680f29db42a641ec0 · gb-hmt-15512

For experts: raw data explorer

Factsheet Descriptions Data sources

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