KUSOV Ivan Sergeyevich
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- KAZ
- Date of birth
- 1987-01-24T00:00:00.000Z
- Place of birth
- City of Semipalatinsk
- Role
- So-called ‘Minister of Education and Science’
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1568) Russia publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
UKR— EU FSF: UKR (2024/1746 (OJ L24062024)) Ukraine publisher record ↗ - — Added to Switzerland SECO
CH-Situation in Ukraine— CH SECO: Situation in Ukraine Ukraine publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Situation in Ukraine | CH SECO: Situation in Ukraine | Ukraine | 08/07/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/06/2024 | source ↗ |
| EU_FSF | UKR | EU FSF: UKR (2024/1746 (OJ L24062024)) | Ukraine | 24/06/2024 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/09/2022 | source ↗ |
| UK_OFSI | UK-Russia | UK OFSI: Russia (RUS1568) | Russia | 26/09/2022 | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/06/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 24/06/2024 | 10/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/09/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/09/2022 | 17/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 13
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Ivan Sergeyevich KUSOV
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
ivan, kusov, sergeyevich - ✗ Nationalities differ (kaz vs ukraine)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
Ivan Sergeyevich KUSOV
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
ivan, kusov, sergeyevich - ✗ Nationalities differ (kaz vs ukraine)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is KUSOV Ivan Sergeyevich sanctioned?
Yes. KUSOV Ivan Sergeyevich (individual) is subject to 6 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, Canada DFATD, UK OFSI, OFAC SDN, the earliest dated 2022-09-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KUSOV Ivan Sergeyevich?
KUSOV Ivan Sergeyevich is listed by Switzerland SECO, BE FOD, EU FSF, Canada DFATD, UK OFSI, OFAC SDN under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.
When was KUSOV Ivan Sergeyevich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-09-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that KUSOV Ivan Sergeyevich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.