(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board
Last name/Name
Belous
First name/Name
Aleksei
Full name/Name
Aleksei Belous
Type
Primary name variation
Description
(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board
Full name/Name
Алексей Петрович Белоус
Type
Non-Latin script
Remark
Language: Russian
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Notes (1)
Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
No records
Updated: 29.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
