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Database freshness: 2026-08-14
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Ivan Sergeyevich KUSOV

Sanctioned
Iван Сергійович КУСОВ
Type
person
Subtype
Country
Kazakhstan, Russia, Ukraine
Date of birth
1987-01-24
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8053
Asset freezeTravel ban
2025-02-24activeSource
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 1:441
Other measure
2022-09-29activeSource
Switzerland
SECO Consolidated List
75602
Asset freeze
2024-07-09activeSource
European Union
EU FSF
EU.11732.87
Asset freeze
2024-06-24activeSource
France
Registre national des gels d'avoirs
7535
Asset freeze
activeSource
United States
SDN
49418
Asset freeze
2024-06-12activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Source
European Union
EU amendment 2024/1746 (OJ L24062024)regulation 2024/1746 (OJ L24062024)
Source
France
3768
United States
Executive Order 14024 (Russia)executive order
Source