Ivan Kusov

Sanctioned

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Last update: 03/06/2026

Name: Ivan Kusov

Gender: label.gender.m

Birth: 1987 KAZ

Nationality: RUS

Person type: label.person_type.P

Name original: Иван кусов

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Sanctions

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-	(UK Sanctions List Ref):RUS1568 (UK Statement of Reasons):Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister
-	(UK Sanctions List Ref):RUS1568. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Ivan KUSOV is
-	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

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Frequently Asked Questions

1. Does Ivan Kusov have any sanctions?

Yes, Ivan Kusov is sanctioned by:

2. Can I receive AML sanctions alerts on Ivan Kusov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ivan Kusov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.