| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan KUSOV · Ivan Sergeevich KUSOV · Ivan Sergeyevich KUSOV · Ivan Serhiiovych KUSOV · KUSOV, Ivan Sergeyevich · | [sources] | |||
| Alias | Ivan Sergeevich KUSOV · Ivan Serhiiovych Kusov · Ivan Serhiyovych KUSOV · Iван Сергійович КУСОВ · KUSOV Ivan · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | City of Semipalatinsk · KAZAKHSTAN, Semey, City of Semipalatinsk · Kazakhstan, Semey · Semey, Kazakhstan · Semipalatinsk · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Ukraine | [sources] | |||
| Country | Kazakhstan · Russia · Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Kazakhstan | [sources] | |||
| First name | IVAN SERHIIOVYCH · Ivan · Ivan Sergeevich · Ivan Sergeyevich · Iван · | [sources] | |||
| INN | 234003231706 | [sources] | |||
| Last name | Kusov · Кусов | [sources] | |||
| Middle name | Sergeevich · Sergeyevich · Serhiiovych · Сергеевич · Сергійович | [sources] | |||
| Patronymic | Sergeevich · СЕРГЕЕВИЧ · Сергеевич · Сергійович | [sources] | |||
| Tax Number | 234003231706 | [sources] | |||
| Unique Entity ID | EMU4C13GKU91 · 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” · Self-proclaimed “Minister of Education and Science of the Luhansk People’s Republic” · So-called ‘Minister of Education and Science’ · | [sources] | |||
| Address | Ukraine | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Minister of Education and Science of the so-called “Luhansk People’s Republic”
(Date of UN designation: 2024-06-24)
Function: Minister of Education and Science of the so-called “Luhansk People’s Republic”
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.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called Minister of Education and Science of the Luhansk People’s Republic
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.
(also IVAN SERHIIOVYCH KUSOV)
(also IVAN SERGEYEVICH KUSOV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-1-441-ua-ivan-sergeyevich-kusov · ch-seco-75602 · eu-tb-logical-166566 · ua-ws-3f5226a3e248668b591cc17037b8227fbc799c48 · ru-inn-234003231706 · ua-nsdc-12722-kusov-ivan-sergijovic · ua-ws-person-13319 · gb-fcdo-rus1568 · fr-ga-7535 · nz-ru-ind-814-ivan-kusov · tw-shtc-807caf55d604f16a493ecfda801eee1f9adcdf85 · ofac-49418 · gb-hmt-15512 · be-fod-e9a42da4401a10bd4c5714738f8635f27fe6fcc0 · mc-freezes-1b07e9d83d2b7bfe1eeb61b680f29db42a641ec0 · acf-05a5621b64165d468aa799b3ddf9ec059d1864e1 · usgsa-s4mrtxt04 · ca-sema-3f6e89680e0ddb1ed870d2ec17899af60a4ed291 · nz-ru-ind-825 · ua-nsdc-person-176-2018-1836 · eu-fsf-eu-11732-87 · ca-sema-part-1-441-ua-ivan-sergeyevich-kusov · ua-ws-d8f0073e69f8ab21cc279ed1863c796ee380344f · usgsa-s4mrtl94j · tw-shtc-1066ca733303efab42dcae59d0ae85d69b1d9bc4 · NK-TJSMHu2WCE7CrCMscXR8RC · au-dfat-8053-ivan-serhiiovych-kusov · ja-mof-dc7f168c2630916c81951b828e8969d1269f17b4For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МИНИСТЕРСТВО ОБРАЗОВАНИЯ И НАУКИ ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКИ | МИНИСТР ОБРАЗОВАНИЯ И НАУКИ ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКИ | - | ||
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| МИНИСТЕРСТВО ОБРАЗОВАНИЯ И НАУКИ ЛУГАНСКОЙ НАРОДНОЙ РЕСПУБЛИКИ | МИНИСТР |