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Ivan Sergeevich KUSOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameIVAN SERGEYEVICH KUSOV · Ivan KUSOV · Ivan Sergeevich KUSOV · Ivan Sergeyevich KUSOV · KUSOV Ivan Sergeevich · 9 more...[sources]
Other nameIVAN SERHIIOVYCH KUSOV · Ivan Serhiiovych Kusov · Iван Сергійович КУСОВ · KUSOV Ivan · Иван Сергеевич КУСОВ · 7 more...[sources]
Birth date · [sources]
Place of birthKAZAKHSTAN, Semey, City of Semipalatinsk · Kazakhstan, Semey · Semey, Kazakhstan · Semipalatinsk · Semipalatinsk Kazakhstan · 5 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryKazakhstan · Russia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthKazakhstan[sources]
First nameIVAN SERGEYEVICH · Ivan · Ivan Sergeevich · Ivan Sergeyevich · Iван · 2 more...[sources]
Last nameKUSOV · Kusov · КУСОВ · Кусов[sources]
Middle nameSergeevich · Sergeyevich · Serhiiovych · Сергеевич · Сергійович[sources]
PatronymicSergeevich · Сергеевич · Сергійович[sources]
Registration numberKW46LPQNMMS9[sources]
Tax Number234003231706[sources]
Unique Entity IDKW46LPQNMMS9[sources]
PositionMinister 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 linkagklnr.su · companium.ru · edu.lpr-reg.ru · gels-avoirs.dgtresor.gouv.fr · gorod-lugansk.com · 11 more...[sources]
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Descriptions

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,

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

Swiss SECO Sanctions/Embargoes,

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,

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

New Zealand Russia Sanctions,

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,

Relationships

Data sources

French National Asset Freezing System5,273

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

Canadian Consolidated Autonomous Sanctions List4,442

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

Canada · Global Affairs Canada

ACF List of War Enablers8,005

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

EU Consolidated Travel Bans4,171

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,389

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

United States · GSA

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,674

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,318

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: 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

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