Lists of sanctions
3.237.27.159
05.10.2022 09:33:45

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 Russia

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 Russia

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: 05.10.2022. 09:15
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