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: 29.04.2025. 12:15
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