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1 SapherCheck records found for Person Ivan sergeevich

Registration Number	KW46LPQNMMS9
Alias	КУСОВ Иван Сергеевич IVAN SERHIIOVYCH KUSOV Иван Сергеевич Кусов KUSOV IVAN Кусов Іван Сергійович КУСОВ Iван Сергійович Iван Сергійович КУСОВ Иван кусов Кусов Иван Сергеевич Иван Сергійович Кусов Иван Сергеевич КУСОВ
Profile Type	PERSON
Name	KUSOV, IVAN SERGEYEVICH Кусов Іван Сергійович IVAN SERGEEVICH KUSOV KUSOV IVAN SERGEEVICH IVAN SERGEYEVICH KUSOV KUSOV IVAN SERHIIOVYCH IVAN SERGEYEVICH KUSOV Іван Сергійович КУСОВ Іван Сергеевич Кусов Иван Сергеевич КУСОВ IVAN KUSOV
First Name	IVAN SERGEEVICH IVAN SERGEYEVICH Иван Іван Iван IVAN IVAN SERGEYEVICH
Middle Name	Сергеевич Сергійович SERHIIOVYCH SERGEEVICH SERGEYEVICH
Last Name	Кусов КУСОВ KUSOV KUSOV
Country	RUSSIA UKRAINE KAZAKHSTAN
Nationality	RUSSIA UKRAINE
Birth Date	1987-01-25 1987-01-24
Birth-Place	SEMIPALATINSK KAZAKHSTAN м. Семипалатинськ Казахської РСР SEMIPALATINSK SEMEY, KAZAKHSTAN KAZAKHSTAN, SEMEY VILLE DE SEMIPALATINSK, EX-RéPUBLIQUE SOCIALISTE SOVIéTIQUE KAZAKHE, SEMEY KAZAKHSTAN, SEMEY, CITY OF SEMIPALATINSK VILLE DE SEMIPALATINSK: KAZAKHSTAN м. Семипалатинськ Казахська РСР
Position	MINISTER OF EDUCATION AND SCIENCE OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’ SO-CALLED ‘MINISTER OF EDUCATION AND SCIENCE’ «депутат» так званих «Законодавчих зборів міста Севастополь» MINISTRE DE L'éDUCATION ET DES SCIENCES DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK”
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2024-07-09
Tax Number	234003231706
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FUNCTION: MINISTER OF EDUCATION AND SCIENCE OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC” MINISTER OF EDUCATION AND SCIENCE OF THE SELF-PROCLAIMED LUHANSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY. SO-CALLED MINISTER OF EDUCATION AND SCIENCE OF THE LUHANSK PEOPLE’S REPUBLIC IVAN KUSOV EST LE MINISTRE DE L'éDUCATION ET DES SCIENCES DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK”. IL EST IMPLIQUé DANS L'ENLèVEMENT D'ENFANTS ET SOUTIENT ACTIVEMENT LA RééDUCATION D'ENFANTS UKRAINIENS DANS LE BUT DE LES ALIéNER DE LEUR PAYS D'ORIGINE ET DE LEURS FAMILLES. PAR CONSéQUENT, IVAN KUSOV APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. IVAN KUSOV IS THE MINISTER OF EDUCATION AND SCIENCE OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. HE IS INVOLVED IN CHILD ABDUCTION AND ACTIVELY SUPPORTS THE RE-EDUCATION OF UKRAINIAN CHILDREN WITH THE INTENT OF ALIENATING THEM FROM THEIR HOME COUNTRY AND RELATIVES. THEREFORE, IVAN KUSOV IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7535 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49418

14 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11732.87 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 441 Country: Canada Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75602 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11732.87 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-TJSMHu2WCE7CrCMscXR8RC Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ivan Kusov est le ministre de l'éducation et des sciences de la soi-disant “République populaire de Louhansk”. Il est impliqué dans l'enlèvement d'enfants et soutient activement la rééducation d'enfants ukrainiens dans le but de les aliéner de leur pays d'origine et de leurs familles. Par conséquent, Ivan Kusov apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1568 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Education and Science for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1568 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: Russia Provisions: Asset freeze Reason: Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Education and Science for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-TJSMHu2WCE7CrCMscXR8RC Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Ivan Kusov est le ministre de l'éducation et des sciences de la soi-disant “République populaire de Louhansk”. Il est impliqué dans l'enlèvement d'enfants et soutient activement la rééducation d'enfants ukrainiens dans le but de les aliéner de leur pays d'origine et de leurs familles. Par conséquent, Ivan Kusov apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49418 Country: United States Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

12. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL94J Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-TJSMHu2WCE7CrCMscXR8RC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view