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German Valentinovich Belous

Sanctioned entity

German Valentinovich Belous is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELOUS, German Valentinovich · Bielous Herman Valentynovych · GERMAN VALENTINOVICH BELOUS · German Valentinovich BELOUS · German Valentinovich Belous · 2 more...				[sources]
Other name	Belous German · German Belous · БЕЛОУС Герман Валентинович · Белоус Герман Валентинович · Бєлоус Герман Валентинович · 1 more...				[sources]
Birth date	1977-11-14				[sources]
Place of birth	Klin, Russia · Moscow · Moscow Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	GERMAN VALENTINOVICH · German · Герман				[sources]
ID Number	`4514863944`				[sources]
INN	`502007409103`				[sources]
Last name	BELOUS · Belous · Белоус				[sources]
Passport number	`718489066`				[sources]
Second name	Valentinovich				[sources]
Position	Deputy Chairman of the Management Board				[sources]
Address	12-2 Chistoprudny Boul, Apt 79, 101000 Moscow · MOSCOW, RUS, 101000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
12-2 Chistoprudny Boul, Apt 79, 101000 Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`4514863944`	Russia	National ID No.	-	-
`718489066`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-03-11	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-35780 · ua-nazk-person-136 · ua-nsdc-25253-belous-german-valentinovic · ua-nabc-person-136-belous-german-valentinovich · gb-fcdo-rus0846 · usgsa-s4mrky6tt · gb-hmt-14797

For experts: raw data explorer

Factsheet Data sources

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