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Ivan Sergeevich KUSOV

Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameIvan KUSOV · Ivan Sergeevich KUSOV · Ivan Sergeyevich KUSOV · Ivan Serhiiovych KUSOV · KUSOV, Ivan Sergeyevich · 7 more...[sources]
Other nameIvan Sergeevich KUSOV · Ivan Serhiiovych Kusov · Ivan Serhiyovych KUSOV · Iван Сергійович КУСОВ · KUSOV Ivan · 7 more...[sources]
Birth date · [sources]
Place of birthKAZAKHSTAN, Semey, City of Semipalatinsk · Kazakhstan, Semey · Semey, Kazakhstan · Semipalatinsk · Semipalatinsk Kazakhstan · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryKazakhstan · Russia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthKazakhstan[sources]
First nameIVAN SERHIIOVYCH · Ivan · Ivan Sergeevich · Ivan Sergeyevich · Iван · 2 more...[sources]
INN234003231706[sources]
Last nameKusov · Кусов[sources]
Middle nameSergeevich · Sergeyevich · Serhiiovych · Сергеевич · Сергійович[sources]
PatronymicSergeevich · СЕРГЕЕВИЧ · Сергеевич · Сергійович[sources]
Tax Number234003231706[sources]
Unique Entity IDEMU4C13GKU91 · KW46LPQNMMS9[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” · Self-proclaimed “Minister of Education and Science of the Luhansk People’s Republic” · So-called ‘Minister of Education and Science’ · 2 more...[sources]
AddressUkraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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,

(also IVAN SERHIIOVYCH KUSOV)

US SAM Procurement Exclusions,

(also IVAN SERGEYEVICH KUSOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

French National Asset Freezing System5,867

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

EU Consolidated Travel Bans4,188

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

US Trade Consolidated Screening List (CSL)23,261

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

United States · ITA

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine War and Sanctions5,286

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

ACF List of War Enablers8,519

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

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: nz-ru-ind-825 · nz-ru-ind-814-ivan-kusov · NK-8uiK2rF6TMFdUQn8Fm2dPY · eu-tb-logical-166566 · au-dfat-8053-ivan-serhiiovych-kusov · ua-nsdc-person-176-2018-1836 · tw-shtc-807caf55d604f16a493ecfda801eee1f9adcdf85 · ch-seco-75602 · usgsa-s4mrtxt04 · eu-fsf-eu-11732-87 · gb-hmt-15512 · ua-ws-3f5226a3e248668b591cc17037b8227fbc799c48 · tw-shtc-1066ca733303efab42dcae59d0ae85d69b1d9bc4 · usgsa-s4mrtl94j · ca-sema-part-1-441-ua-ivan-sergeyevich-kusov · ua-ws-d8f0073e69f8ab21cc279ed1863c796ee380344f · ja-mof-dc7f168c2630916c81951b828e8969d1269f17b4 · ofac-49418 · acf-05a5621b64165d468aa799b3ddf9ec059d1864e1 · gb-fcdo-rus1568 · mc-freezes-1b07e9d83d2b7bfe1eeb61b680f29db42a641ec0 · fr-ga-7535 · ca-sema-1-441-ua-ivan-sergeyevich-kusov · ru-inn-234003231706 · NK-TJSMHu2WCE7CrCMscXR8RC · ca-sema-3f6e89680e0ddb1ed870d2ec17899af60a4ed291 · ua-nsdc-12722-kusov-ivan-sergijovic · ua-ws-person-13319

For experts: raw data explorer