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:gender`	male	fra	mc_fund_freezes	`mc-freezes-1b07e9d83d2b7bfe1eeb61b680f29db42a641ec0`	2024-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7535`	2024-06-25
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166566`	2024-10-09
`Person:gender`	male		ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:gender`	male		be_fod_sanctions	`be-fod-e9a42da4401a10bd4c5714738f8635f27fe6fcc0`	2025-12-01
`Person:gender`	male		ru_acf_bribetakers	`acf-05a5621b64165d468aa799b3ddf9ec059d1864e1`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15512`	2023-04-20
`Person:id`	cf3c4504d50691343c16111ac1062ae576365824	eng	us_ofac_sdn	`ofac-49418`	2025-06-02
`Person:id`	cfe42c87a198d805144af58c2d58d36f88dc7c5c		ua_war_sanctions	`ua-ws-person-13319`	2025-10-09
`LegalEntity:id`	908c7c8e6accf1353ae5ab09fe36c2a3ce12a467		tw_shtc	`tw-shtc-1066ca733303efab42dcae59d0ae85d69b1d9bc4`	2025-08-09
`Person:id`	e5a078a2bac6a4e25e4e8d20b1923537164fcacd		us_trade_csl	`ofac-49418`	2024-06-12
`Person:id`	0c32937cec77ad6d4164982b671b9dd7dc58d077	fra	fr_tresor_gels_avoir	`fr-ga-7535`	2025-05-30
`Person:id`	841b9dc1b6705b16a7e9d931f5795d24ec9f89f2		eu_fsf	`eu-fsf-eu-11732-87`	2025-12-01
`Person:id`	249b3bd27b289a49ce63bbac025e031e02b5c2b8		ru_acf_bribetakers	`acf-05a5621b64165d468aa799b3ddf9ec059d1864e1`	2024-02-27
`Person:id`	a5dac649eafc8bcfb4ad265e129d89588ea56eb5		ext_ru_egrul	`ru-inn-234003231706`	2025-07-21
`Person:id`	912cd40dd8db484ed600e7211fe971b73ae79458		nz_russia_sanctions	`nz-ru-ind-814-ivan-kusov`	2025-05-22
`Person:id`	870bd59722f45c721902a10b11cebaea50ad13e9		au_dfat_sanctions	`au-dfat-8053-ivan-serhiiovych-kusov`	2025-11-06
`Person:id`	d75b8078b0d3e0c9ec15e199d1f216ad688954c3		ch_seco_sanctions	`ch-seco-75602`	2025-05-15
`Person:id`	13a29980ab061d9033ddf2a04e6db681c9229175	eng	gb_hmt_sanctions	`gb-hmt-15512`	2025-07-28
`Person:id`	66aa14a33d812c8132d39e5f3bde4aa1597e23dc		be_fod_sanctions	`eu-fsf-eu-11732-87`	2025-12-01
`Person:id`	c6bcf5617d5179164a79e67574ee08563503e93c		be_fod_sanctions	`be-fod-e9a42da4401a10bd4c5714738f8635f27fe6fcc0`	2025-12-01
`Person:id`	09997d021e803b75b8293747a2a3244ea1f214a5		eu_travel_bans	`eu-tb-logical-166566`	2024-10-11
`Person:id`	c63099d56c5a3c3b9d9c7d03de98fc20ac48b07f	jpn	jp_mof_sanctions	`ja-mof-dc7f168c2630916c81951b828e8969d1269f17b4`	2025-09-12
`Person:id`	61a8c0025a02bb61b3e375e158ffbabfb07d8c7f	fra	mc_fund_freezes	`mc-freezes-1b07e9d83d2b7bfe1eeb61b680f29db42a641ec0`	2024-08-27
`Person:id`	3ae78c2a73e801e4111f327864adbb88a2158aa3	eng	us_sam_exclusions	`usgsa-s4mrtl94j`	2025-07-23
`Person:id`	96bb8c76c06844225e478673904f1f292c75cb14	eng	us_sam_exclusions	`usgsa-s4mrtxt04`	2025-07-23
`Person:id`	db10adca7bae0d0c462e8ac56a3c8f4e743491ee	eng	gb_fcdo_sanctions	`gb-fcdo-rus1568`	2025-05-21
`Person:id`	90d3e7229c82d4f51cec2d0f375335159a713369		ua_nsdc_sanctions	`ua-nsdc-12722-kusov-ivan-sergijovic`	2025-05-28
`Person:id`	c501094a2b8cf4903191df5b7f5c700980b9ee54		ca_dfatd_sema_sanctions	`ca-sema-3f6e89680e0ddb1ed870d2ec17899af60a4ed291`	2025-07-28
`Person:innCode`	234003231706		ext_ru_egrul	`ru-inn-234003231706`	2025-07-21
`Person:lastName`	Кусов	rus	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:lastName`	KUSOV	eng	nz_russia_sanctions	`nz-ru-ind-814-ivan-kusov`	2024-03-21
`Person:lastName`	KUSOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1568`	2024-05-09
`Person:lastName`	KUSOV	eng	us_sam_exclusions	`usgsa-s4mrtxt04`	2024-11-01
`Person:lastName`	KUSOV	eng	eu_fsf	`eu-fsf-eu-11732-87`	2024-07-01
`Person:lastName`	KUSOV	eng	us_sam_exclusions	`usgsa-s4mrtl94j`	2024-09-20
`Person:lastName`	KUSOV		be_fod_sanctions	`be-fod-e9a42da4401a10bd4c5714738f8635f27fe6fcc0`	2025-12-01
`Person:lastName`	KUSOV	eng	gb_hmt_sanctions	`gb-hmt-15512`	2023-04-20
`Person:lastName`	КУСОВ		ext_ru_egrul	`ru-inn-234003231706`	2025-07-21
`Person:lastName`	KUSOV	fra	mc_fund_freezes	`mc-freezes-1b07e9d83d2b7bfe1eeb61b680f29db42a641ec0`	2024-08-14
`Person:lastName`	KUSOV		eu_travel_bans	`eu-tb-logical-166566`	2024-10-09
`Person:lastName`	KUSOV	eng	be_fod_sanctions	`eu-fsf-eu-11732-87`	2024-07-03
`Person:lastName`	KUSOV	eng	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:lastName`	Kusov	eng	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:lastName`	Kusov		ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:lastName`	КУСОВ	rus	ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`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:middleName`	Sergeevich	eng	be_fod_sanctions	`eu-fsf-eu-11732-87`	2024-10-11
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-49418`	2024-10-11
`Person:middleName`	Sergeevich		eu_travel_bans	`eu-tb-logical-166566`	2024-10-11
`Person:middleName`	Sergeyevich	eng	nz_russia_sanctions	`nz-ru-ind-814-ivan-kusov`	2024-10-11
`Person:middleName`	Sergeevich		be_fod_sanctions	`be-fod-e9a42da4401a10bd4c5714738f8635f27fe6fcc0`	2025-12-01
`Person:middleName`	Sergeevich	eng	eu_fsf	`eu-fsf-eu-11732-87`	2024-10-11
`Person:middleName`	Сергійович	rus	us_ofac_sdn	`ofac-49418`	2024-10-11
`Person:middleName`	Serhiiovych	eng	us_ofac_sdn	`ofac-49418`	2024-10-11
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-49418`	2024-10-11
`Person:modifiedAt`	2024-06-24		be_fod_sanctions	`eu-fsf-eu-11732-87`	2025-05-13
`Person:modifiedAt`	2024-07-09		ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:modifiedAt`	2024-06-24		eu_fsf	`eu-fsf-eu-11732-87`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15512`	2024-10-14
`Person:name`	Ivan Sergeevich KUSOV		eu_travel_bans	`eu-tb-logical-166566`	2024-10-09
`Person:name`	Ivan Serhiiovych KUSOV		au_dfat_sanctions	`au-dfat-8053-ivan-serhiiovych-kusov`	2025-02-24
`Person:name`	Ivan Sergeyevich KUSOV	eng	nz_russia_sanctions	`nz-ru-ind-814-ivan-kusov`	2024-03-21
`Person:name`	Ivan KUSOV	eng	jp_mof_sanctions	`ja-mof-dc7f168c2630916c81951b828e8969d1269f17b4`	2025-09-12
`Person:name`	イワン・クソフ	jpn	jp_mof_sanctions	`ja-mof-dc7f168c2630916c81951b828e8969d1269f17b4`	2025-09-12
`Person:name`	ИВАН СЕРГЕЕВИЧ КУСОВ		ext_ru_egrul	`ru-inn-234003231706`	2025-07-21
`Person:name`	Ivan Sergeevich KUSOV	fra	mc_fund_freezes	`mc-freezes-1b07e9d83d2b7bfe1eeb61b680f29db42a641ec0`	2024-08-14
`Person:name`	IVAN SERGEYEVICH KUSOV	eng	us_sam_exclusions	`usgsa-s4mrtl94j`	2024-09-20
`Person:name`	Kusov Ivan Sergeevich	eng	ru_acf_bribetakers	`acf-05a5621b64165d468aa799b3ddf9ec059d1864e1`	2023-04-20
`Person:name`	IVAN SERHIIOVYCH KUSOV	eng	us_sam_exclusions	`usgsa-s4mrtxt04`	2024-11-01
`Person:name`	Иван Сергеевич КУСОВ		be_fod_sanctions	`be-fod-e9a42da4401a10bd4c5714738f8635f27fe6fcc0`	2025-12-01
`Person:name`	Ivan Sergeevich KUSOV	eng	eu_fsf	`eu-fsf-eu-11732-87`	2024-07-01
`Person:name`	Ivan Sergeevich KUSOV		be_fod_sanctions	`be-fod-e9a42da4401a10bd4c5714738f8635f27fe6fcc0`	2025-12-01
`Person:name`	Ivan KUSOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus1568`	2024-05-09
`Person:name`	Иван Сергеевич КУСОВ	rus	eu_fsf	`eu-fsf-eu-11732-87`	2024-07-01
`Person:name`	КУСОВ Іван Сергійович	ukr	ua_war_sanctions	`ua-ws-person-13319`	2025-10-06
`Person:name`	Кусов Іван Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-12722-kusov-ivan-sergijovic`	2023-04-20
`Person:name`	Кусов Иван Сергеевич		ua_nsdc_sanctions	`ua-nsdc-12722-kusov-ivan-sergijovic`	2025-05-28
`Person:name`	Ivan Sergeevich KUSOV	fra	fr_tresor_gels_avoir	`fr-ga-7535`	2024-06-25
`Person:name`	Іван Сергійович КУСОВ		be_fod_sanctions	`be-fod-e9a42da4401a10bd4c5714738f8635f27fe6fcc0`	2025-12-01
`Person:name`	KUSOV Ivan Sergeevich	eng	ua_war_sanctions	`ua-ws-person-13319`	2025-10-06
`Person:name`	Ivan Sergeyevich KUSOV		ca_dfatd_sema_sanctions	`ca-sema-3f6e89680e0ddb1ed870d2ec17899af60a4ed291`	2024-08-06
`Person:name`	КУСОВ Иван Сергеевич	rus	ua_war_sanctions	`ua-ws-person-13319`	2025-10-06
`Person:name`	KUSOV, Ivan Sergeyevich		us_trade_csl	`ofac-49418`	2024-06-12
`Person:name`	Kusov Ivan Sergeevich		ch_seco_sanctions	`ch-seco-75602`	2024-07-09
`Person:name`	Іван Сергеевич Кусов	rus	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:name`	Ivan Sergeyevich KUSOV	eng	us_ofac_sdn	`ofac-49418`	2024-06-12
`Person:name`	Ivan Sergeevich KUSOV	eng	be_fod_sanctions	`eu-fsf-eu-11732-87`	2024-07-03
`Person:name`	Иван Сергеевич КУСОВ	rus	be_fod_sanctions	`eu-fsf-eu-11732-87`	2024-07-03
`Person:name`	Ivan KUSOV	eng	gb_hmt_sanctions	`gb-hmt-15512`	2023-04-20
`LegalEntity:name`	KUSOV, Ivan Sergeyevich		tw_shtc	`tw-shtc-1066ca733303efab42dcae59d0ae85d69b1d9bc4`	2025-08-09
`Person:name`	Иван Сергеевич КУСОВ		eu_travel_bans	`eu-tb-logical-166566`	2024-10-09
`Person:name`	Іван Сергійович КУСОВ		eu_travel_bans	`eu-tb-logical-166566`	2024-10-09
`Person:nationality`	ua		be_fod_sanctions	`eu-fsf-eu-11732-87`	2024-07-03
`Person:nationality`	ua		eu_travel_bans	`eu-tb-logical-166566`	2024-10-09
`Person:nationality`	ua	fra	fr_tresor_gels_avoir	`fr-ga-7535`	2024-06-25
`Person:nationality`	ua		eu_fsf	`eu-fsf-eu-11732-87`	2024-07-01
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15512`	2023-04-20

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