Active SanctionpersonID: NK-dWpfWNvwwXneXJdVpPQicn

Ivan Kusov

Иван Сергеевич КУСОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Compliance Notice: Ivan Kusov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIvan Kusov
Cyrillic AliasИван Сергеевич КУСОВ
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Institute For Internet Development (Iid) (Institut Pour Le Développement De L'internet)
Ано "Ири"
EU FSF
LLC Bolshaya Troika
Общество с ограниченной ответственностью "Большая Тройка"
EU FSF
Ruslan Mitiaev
Руслан Овсепович МИТЯЕВ
EU FSF
Natalia Alexeyevna Polyanskaya
Наталья Алексеевна ПОЛЯНСКАЯ
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only