Lists of sanctions
3.144.224.159
14.11.2024 07:20:20

Andrei Removich Belousov

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 19.05.2023

Names (3)

Last name/Name Belousov
First name/Name Andrei
Second name/Name Removich
Full name/Name Andrei Removich Belousov
Type Primary name
Description Chairman of the Board of Directors, Russian Railways OJSC
Last name/Name Byelousov
First name/Name Andrei
Second name/Name Removich
Full name/Name Andrei Removich Byelousov
Type Primary name variation
Description Chairman of the Board of Directors, Russian Railways OJSC
Last name/Name Belousov
First name/Name Andrey
Second name/Name Removich
Full name/Name Andrey Removich Belousov
Type Primary name variation
Description Chairman of the Board of Directors, Russian Railways OJSC

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate

Notes (1)

Andrei Removich BELOUSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways Open Joint-Stock Company (RZhD OAO), which is carrying on business in the Russian transport sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 18.05.2023

Historical data

No records
Updated: 14.11.2024. 06:15
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