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IK

Ivan KUSOV

Sanctioned
Type
person
Subtype
Country
Kazakhstan, Russia
Date of birth
1987
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1568
Asset freezeDirector disqualificationServices banTravel ban
2022-09-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ivan KUSOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1568
    SHA-256
    eb503d1e2be11b4e482afa72ac9f903de4ef145ab3313176123b24837a076d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Иван кусовOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1568
    SHA-256
    eb503d1e2be11b4e482afa72ac9f903de4ef145ab3313176123b24837a076d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS1568UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1568
    SHA-256
    eb503d1e2be11b4e482afa72ac9f903de4ef145ab3313176123b24837a076d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15512OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1568
    SHA-256
    eb503d1e2be11b4e482afa72ac9f903de4ef145ab3313176123b24837a076d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1987Birth date
    Source not recordedOriginal record not linked

Places

  • Semipalatinsk KazakhstanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1568
    SHA-256
    eb503d1e2be11b4e482afa72ac9f903de4ef145ab3313176123b24837a076d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KazakhstanBirth
    UKSL ↗
    Record provenance
    ID
    RUS1568
    SHA-256
    eb503d1e2be11b4e482afa72ac9f903de4ef145ab3313176123b24837a076d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)