Active SanctionpersonID: NK-dWpfWNvwwXneXJdVpPQicn

Ivan Sergeyevich Kusov

Кусов Иван Сергеевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Ivan Sergeyevich Kusov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF 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 Sergeyevich Kusov
Cyrillic AliasКусов Иван Сергеевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Bobrovskiy
Бобровский Андрей Валерьевич
EU FSF
Russian Machines
ООО «Русские машины»
EU FSF
Design Bureau “mikrob”
Конструкторское бюро «Микроб»
EU FSF
Nelli Akopovna Zadiraka
Задирака Нелли Акоповна
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