OFAC UID 49418 · SDN · Individual

Ivan Sergeyevich KUSOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Also known as

  • Ivan Serhiiovych KUSOV · a.k.a.

Addresses

  • Ukraine

Identifiers

  • Tax ID No.: 234003231706 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.