Lists of sanctions
3.18.220.253
11.03.2025 16:47:11

Mikhail Nikolaevich BELOUSOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 15.09.2022

Names (3)

Last name/Name BELOUSOV
First name/Name Mikhail Nikolaevich
Full name/Name Mikhail Nikolaevich BELOUSOV
Type Name
Last name/Name BILOUSOV
First name/Name Mikhailo Mikolaiovich
Full name/Name Mikhailo Mikolaiovich BILOUSOV
Type Alias
Quality Strong
Last name/Name BELOUSOV
First name/Name Mikhail Nikolayevich
Full name/Name Mikhail Nikolayevich BELOUSOV
Type Alias
Quality Strong

Citizenships (2)

Country Ukraine
Country Russian Federation

Addresses (1)

Street ul. Balaklavskaya 117 kv. 48
City Simferopol
Country Ukraine
Region Crimea
Full address ul. Balaklavskaya 117 kv. 48, Simferopol, Crimea, Ukraine

Birth data (2)

Birthdate
Place Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 11.03.2025. 16:15
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