Statements: Ivan Sergeevich KUSOV

Canonical ID: NK-dWpfWNvwwXneXJdVpPQicn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Ukraine		tw_shtc	`tw-shtc-1066ca733303efab42dcae59d0ae85d69b1d9bc4`	2025-08-09
`Person:alias`	Kusov Ivan Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-12722-kusov-ivan-sergijovic`	2025-05-28
`LegalEntity:alias`	KUSOV, Ivan Serhiiovych		tw_shtc	`tw-shtc-1066ca733303efab42dcae59d0ae85d69b1d9bc4`	2025-08-09
`Person:alias`	КУСОВ Iван Сергійович	ukr	ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:alias`	Ivan Sergeevich KUSOV		au_dfat_sanctions	`au-dfat-8053-ivan-serhiiovych-kusov`	2025-02-24
`Person:alias`	Iван Сергійович КУСОВ	fra	fr_tresor_gels_avoir	`fr-ga-7535`	2024-06-25
`Person:alias`	Иван Сергеевич Кусов		ca_dfatd_sema_sanctions	`ca-sema-3f6e89680e0ddb1ed870d2ec17899af60a4ed291`	2024-08-06
`Person:alias`	Иван Сергеевич КУСОВ	fra	fr_tresor_gels_avoir	`fr-ga-7535`	2024-06-25
`Person:alias`	КУСОВ Иван Сергеевич	rus	ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:alias`	Ivan Serhiyovych KUSOV		au_dfat_sanctions	`au-dfat-8053-ivan-serhiiovych-kusov`	2025-02-24
`Person:alias`	Ivan Serhiiovych Kusov	eng	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:alias`	Иван Сергійович Кусов	rus	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:alias`	Иван кусов	eng	gb_hmt_sanctions	`gb-hmt-15512`	2023-04-20
`Person:alias`	KUSOV Ivan		ru_acf_bribetakers	`acf-05a5621b64165d468aa799b3ddf9ec059d1864e1`	2023-04-20
`Person:alias`	Кусов Иван Сергеевич	rus	ru_acf_bribetakers	`acf-05a5621b64165d468aa799b3ddf9ec059d1864e1`	2023-04-20
`Person:birthCountry`	kz		ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:birthCountry`	kz	eng	gb_hmt_sanctions	`gb-hmt-15512`	2024-06-27
`Person:birthDate`	1987	eng	gb_hmt_sanctions	`gb-hmt-15512`	2023-04-20
`Person:birthDate`	1987-01-24	jpn	jp_mof_sanctions	`ja-mof-dc7f168c2630916c81951b828e8969d1269f17b4`	2025-09-12
`Person:birthDate`	1987-01-25		ru_acf_bribetakers	`acf-05a5621b64165d468aa799b3ddf9ec059d1864e1`	2023-08-18
`Person:birthDate`	1987-01-24		ua_war_sanctions	`ua-ws-3f5226a3e248668b591cc17037b8227fbc799c48`	2024-11-28
`Person:birthDate`	1987-01-24		ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:birthDate`	1987-01-24	eng	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:birthDate`	1987-01-24		ca_dfatd_sema_sanctions	`ca-sema-3f6e89680e0ddb1ed870d2ec17899af60a4ed291`	2024-08-12
`Person:birthDate`	1987-01-24		au_dfat_sanctions	`au-dfat-8053-ivan-serhiiovych-kusov`	2025-09-03
`Person:birthDate`	1987		eu_travel_bans	`eu-tb-logical-166566`	2024-10-09
`Person:birthDate`	1987-01-24		be_fod_sanctions	`eu-fsf-eu-11732-87`	2024-07-03
`Person:birthDate`	1987-01-24		ua_war_sanctions_api	`ua-ws-person-13319`	2025-09-05
`Person:birthDate`	1987-01-24	fra	fr_tresor_gels_avoir	`fr-ga-7535`	2024-06-25
`Person:birthDate`	1987-01-24		ua_nsdc_sanctions	`ua-nsdc-12722-kusov-ivan-sergijovic`	2023-04-20
`Person:birthDate`	1987		eu_fsf	`eu-fsf-eu-11732-87`	2024-07-01
`Person:birthDate`	1987-01-24		eu_fsf	`eu-fsf-eu-11732-87`	2024-07-01
`Person:birthDate`	1987-01-24		nz_russia_sanctions	`nz-ru-ind-814-ivan-kusov`	2024-03-21
`Person:birthDate`	1987-01-24		eu_travel_bans	`eu-tb-logical-166566`	2024-10-09
`Person:birthDate`	1987	eng	gb_fcdo_sanctions	`gb-fcdo-rus1568`	2024-05-09
`Person:birthDate`	1987		be_fod_sanctions	`eu-fsf-eu-11732-87`	2024-07-03
`Person:birthDate`	1987-01-24	fra	mc_fund_freezes	`mc-freezes-1b07e9d83d2b7bfe1eeb61b680f29db42a641ec0`	2024-08-14
`Person:birthPlace`	Ville de Semipalatinsk, ex-République socialiste soviétique kazakhe, Semey	fra	fr_tresor_gels_avoir	`fr-ga-7535`	2024-06-25
`Person:birthPlace`	м. Семипалатинськ Казахська РСР	ukr	ua_nsdc_sanctions	`ua-nsdc-12722-kusov-ivan-sergijovic`	2024-03-06
`Person:birthPlace`	Semipalatinsk Kazakhstan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1568`	2024-05-09
`Person:birthPlace`	Semipalatinsk, Kazakh SSR, USSR		ua_war_sanctions	`ua-ws-3f5226a3e248668b591cc17037b8227fbc799c48`	2024-11-28
`Person:birthPlace`	Semipalatinsk, Kazakhstan		au_dfat_sanctions	`au-dfat-8053-ivan-serhiiovych-kusov`	2025-02-24
`Person:birthPlace`	Semey, Kazakhstan	eng	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:birthPlace`	м. Семипалатинськ Казахської РСР	ukr	ua_nsdc_sanctions	`ua-nsdc-12722-kusov-ivan-sergijovic`	2024-03-06
`Person:birthPlace`	KAZAKHSTAN, Semey, City of Semipalatinsk		eu_travel_bans	`eu-tb-logical-166566`	2024-10-09
`Person:birthPlace`	KAZAKHSTAN, Semey, City of Semipalatinsk		be_fod_sanctions	`eu-fsf-eu-11732-87`	2024-07-03
`Person:birthPlace`	Semipalatinsk	eng	gb_hmt_sanctions	`gb-hmt-15512`	2025-01-15
`Person:birthPlace`	Semipalatinsk, Kazakh SSR, USSR		ua_war_sanctions_api	`ua-ws-person-13319`	2025-09-05
`Person:birthPlace`	Ville de Semipalatinsk: KAZAKHSTAN	fra	mc_fund_freezes	`mc-freezes-1b07e9d83d2b7bfe1eeb61b680f29db42a641ec0`	2024-08-14
`Person:birthPlace`	Kazakhstan, Semey		ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:birthPlace`	KAZAKHSTAN, Semey, City of Semipalatinsk		eu_fsf	`eu-fsf-eu-11732-87`	2024-07-01
`Person:birthPlace`	Semipalatinsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus1568`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-12722-kusov-ivan-sergijovic`	2024-11-13
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-3f5226a3e248668b591cc17037b8227fbc799c48`	2024-11-28
`Person:citizenship`	ru		ua_war_sanctions_api	`ua-ws-person-13319`	2025-09-05
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtxt04`	2024-11-01
`Person:country`	kz		be_fod_sanctions	`eu-fsf-eu-11732-87`	2024-07-03
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-3f6e89680e0ddb1ed870d2ec17899af60a4ed291`	2024-08-06
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtl94j`	2024-09-20
`Person:country`	kz		eu_fsf	`eu-fsf-eu-11732-87`	2024-07-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:country`	ru		ext_ru_egrul	`ru-inn-234003231706`	2025-07-21
`Person:country`	ua	eng	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:country`	kz		eu_travel_bans	`eu-tb-logical-166566`	2024-10-09
`Person:country`	kz	fra	fr_tresor_gels_avoir	`fr-ga-7535`	2024-06-25
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8053-ivan-serhiiovych-kusov`	2025-09-03
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt04`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl94j`	2024-09-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-05a5621b64165d468aa799b3ddf9ec059d1864e1`	2023-04-20
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15512`	2024-10-14
`Person:fatherName`	СЕРГЕЕВИЧ		ext_ru_egrul	`ru-inn-234003231706`	2025-07-21
`Person:fatherName`	Sergeevich		ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:fatherName`	Сергеевич	rus	ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:fatherName`	Сергійович	ukr	ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:firstName`	Ivan		ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:firstName`	Iван	ukr	ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:firstName`	Иван	rus	ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:firstName`	Ivan		eu_travel_bans	`eu-tb-logical-166566`	2024-10-09
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:firstName`	Иван	rus	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:firstName`	Ivan Sergeevich	fra	fr_tresor_gels_avoir	`fr-ga-7535`	2024-06-25
`Person:firstName`	IVAN SERHIIOVYCH	eng	us_sam_exclusions	`usgsa-s4mrtxt04`	2024-11-01
`Person:firstName`	Ivan	eng	eu_fsf	`eu-fsf-eu-11732-87`	2024-07-01
`Person:firstName`	Іван	rus	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:firstName`	Ivan Sergeevich	fra	mc_fund_freezes	`mc-freezes-1b07e9d83d2b7bfe1eeb61b680f29db42a641ec0`	2024-08-14
`Person:firstName`	Ivan Sergeyevich		ca_dfatd_sema_sanctions	`ca-sema-3f6e89680e0ddb1ed870d2ec17899af60a4ed291`	2025-07-28
`Person:firstName`	Ivan	eng	be_fod_sanctions	`eu-fsf-eu-11732-87`	2024-07-03
`Person:firstName`	Ivan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1568`	2024-05-09
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-15512`	2023-04-20
`Person:firstName`	ИВАН		ext_ru_egrul	`ru-inn-234003231706`	2025-07-21
`Person:firstName`	IVAN SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtl94j`	2024-09-20
`Person:firstName`	Ivan	eng	nz_russia_sanctions	`nz-ru-ind-814-ivan-kusov`	2024-03-21
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-1b07e9d83d2b7bfe1eeb61b680f29db42a641ec0`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7535`	2024-06-25
`Person:gender`	male	ukr	eu_fsf	`eu-fsf-eu-11732-87`	2024-07-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11732-87`	2024-07-03
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15512`	2023-04-20

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