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
`Person:lastName`	KUSOV	eng	eu_fsf	`eu-fsf-eu-11732-87`	2024-07-01
`Person:lastName`	KUSOV	eng	be_fod_sanctions	`eu-fsf-eu-11732-87`	2024-07-03
`Person:lastName`	KUSOV		ca_dfatd_sema_sanctions	`ca-sema-3f6e89680e0ddb1ed870d2ec17899af60a4ed291`	2024-08-06
`Person:lastName`	KUSOV	fra	fr_tresor_gels_avoir	`fr-ga-7535`	2024-06-25
`Person:lastName`	КУСОВ	rus	ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:lastName`	Kusov		ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:lastName`	КУСОВ		ext_ru_egrul	`ru-inn-234003231706`	2025-07-21
`Person:lastName`	KUSOV	eng	gb_hmt_sanctions	`gb-hmt-15512`	2023-04-20
`Person:lastName`	KUSOV	eng	nz_russia_sanctions	`nz-ru-ind-814-ivan-kusov`	2024-03-21
`Person:lastName`	Kusov	eng	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:lastName`	Кусов	rus	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:lastName`	KUSOV	eng	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:lastName`	KUSOV		eu_travel_bans	`eu-tb-logical-166566`	2024-10-09
`Person:lastName`	KUSOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1568`	2024-05-09
`Person:lastName`	KUSOV	fra	mc_fund_freezes	`mc-freezes-1b07e9d83d2b7bfe1eeb61b680f29db42a641ec0`	2024-08-14
`Person:lastName`	KUSOV	eng	us_sam_exclusions	`usgsa-s4mrtl94j`	2024-09-20
`Person:lastName`	KUSOV	eng	us_sam_exclusions	`usgsa-s4mrtxt04`	2024-11-01