| ID | RUS1568 |
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| Régimen de sanciones | The Russia (Sanctions) (EU Exit) Regulations 2019 |
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| Fuente de designación | UK |
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| Otra información | The Director Disqualification Sanction was imposed on 09/04/2025.
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| Sanciones impuestas | Congelación de activos, Prohibición de viajar, Sanciones a los servicios fiduciarios |
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| Última actualización | 09 abr 2025 |
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| Declaración de motivos del Reino Unido |
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 area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. |
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| ID de grupo OFSI | 15512 |
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