Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVAN SERGEYEVICH KUSOV · Ivan KUSOV · Ivan Sergeevich KUSOV · Ivan Sergeyevich KUSOV · KUSOV Ivan Sergeevich · | [sources] | |||
Other name | IVAN SERHIIOVYCH KUSOV · Ivan Serhiiovych Kusov · Iван Сергійович КУСОВ · KUSOV Ivan · Иван Сергеевич КУСОВ · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | KAZAKHSTAN, Semey, City of Semipalatinsk · Kazakhstan, Semey · Semey, Kazakhstan · Semipalatinsk · Semipalatinsk Kazakhstan · | [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 · | [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] | |||
Unique Entity ID | KW46LPQNMMS9 | [sources] | |||
Position | Minister of Education and Science of the so-called "LPR" · 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 | agklnr.su · companium.ru · edu.lpr-reg.ru · gels-avoirs.dgtresor.gouv.fr · gorod-lugansk.com · | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
acf-05a5621b64165d468aa799b3ddf9ec059d1864e1
· ua-nazk-person-13319
· ca-sema-part-1-441-ua-ivan-sergeyevich-kusov
· ua-nsdc-12722-kusov-ivan-sergijovic
· NK-8uiK2rF6TMFdUQn8Fm2dPY
· ua-nabc-person-13319-kusov-ivan-sergeevich
· ua-nsdc-person-176-2018-1836
· gb-fcdo-rus1568
· eu-tb-logical-166566
· ua-ws-3f5226a3e248668b591cc17037b8227fbc799c48
· gb-hmt-15512
· nz-ru-ind-814-ivan-kusov
· ca-sema-3f6e89680e0ddb1ed870d2ec17899af60a4ed291
· ofac-49418
· usgsa-s4mrtl94j
· eu-fsf-eu-11732-87
· nz-ru-ind-825
· fr-ga-7535
· mc-freezes-1b07e9d83d2b7bfe1eeb61b680f29db42a641ec0
· ch-seco-75602
· rupep-person-21800
· ca-sema-1-441-ua-ivan-sergeyevich-kusov
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.