Lists of sanctions
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30.12.2024 18:03:54

German Valentinovich BELOUS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.03.2022

Names (2)

Last name/Name BELOUS
First name/Name German Valentinovich
Full name/Name German Valentinovich BELOUS
Type Name
Last name/Name BELOUS
First name/Name German
Full name/Name German BELOUS
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 12-2 Chistoprudny Boul Apt 79
City Moscow
Country Russian Federation
Postal code 1
Full address 12-2 Chistoprudny Boul Apt 79, Moscow, 101000, Russia

Birth data (2)

Birthdate
Place Klin, Russia
Country Russian Federation

Identification documents (3)

Type Passport: 718489066
Country Russian Federation
Type National ID No.: 4514863944
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.12.2024. 17:15
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