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Mikhail Nikolaevich BELOUSOV

Sanctioned entity
TypePerson[sources]
NameBELOUSOV, Mikhail Nikolaevich · Belousov Mikhail Nikolaevich · Bielousov Mykhailo Mykolaiovych · MIKHAIL NIKOLAEVICH BELOUSOV · MIKHAIL NIKOLAYEVICH BELOUSOV · 11 more...[sources]
Other nameBelousov Mikhail · MIKHAIL NIKOLAEVICH BELOUSOV · MIKHAIL NIKOLAYEVICH BELOUSOV · MIKHAILO MIKOLAIOVICH BILOUSOV · Mikhail Nikolayevich Belousov · 6 more...[sources]
Birth date[sources]
Place of birthRUSSIE · Russia · Російська Федерація[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMIKHAIL NIKOLAEVICH · MIKHAIL NIKOLAYEVICH · MIKHAILO MIKOLAIOVICH · Mikhail · Mikhail Nikolaevich · 4 more...[sources]
Last nameBELOUSOV · BILOUSOV · Belousov · Bilousov · БЕЛОУСОВ · 2 more...[sources]
Middle nameMikolaiovich · Nikolaevich · Nikolayevich · Миколайович · Николаевич[sources]
PatronymicNikolaevich · Николаевич[sources]
Registration numberKY4XGKFQ9KB1 · KY88J9155T55 · PWLTB43R1LV4[sources]
Unique Entity IDKY4XGKFQ9KB1 · KY88J9155T55 · PWLTB43R1LV4[sources]
PositionJudge in the Kievskiy District Court in Simferopol. · Judge in the Kievskiy District Court in Simferopol. · Juge du tribunal du district Kievskiy de Simferopol · Self-proclaimed “Judge of the Kyiv District Court in Simferopol in the Republic of Crimea” · суддя «Київського районного суду м. Сімферополя» (АР Крим) · 2 more...[sources]
Address117 Balaklavs'ka St, App 48, Crimea, Simferopol, UKRAINE · 117 Balaklavs’ka St, App 48, Crimea, Simferopol, Ukraine · 117 rue Balaklavs'ka, Appartement 48, Simferopol, Crimée · Adresse : 117 rue Balaklavs’ka, Appartement 48, Simferopol, Crimée, UKRAINE · CRIMEA, SIMFEROPOL, UKR · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Judge in the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Juge du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,251

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

US SAM Procurement Exclusions112,301

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: ofac-31456 · ca-sema-ukraine-1-196 · usgsa-s4mrtycnz · ca-sema-part-1-196-ua-mikhail-nikolayevich-belousov · usgsa-s4mrn6pjf · mc-freezes-505e9946b907792db584a95102ba2d964b1c7f80 · ua-nsdc-person-82-2019-1730 · fr-ga-3672 · ja-mof-46decb42ed42a72fed48947047d31e48ac54d184 · eu-fsf-eu-6632-70 · ca-sema-1-196-ua-mikhail-nikolayevich-belousov · ca-sema-f1e6b85f4ee93015b3a33e667a0d39646f352284 · eu-tb-logical-131559 · ua-nabc-person-4601-belousov-mikhail-nikolaevich · ch-seco-46346 · usgsa-s4mrtycny · ua-nsdc-13631-belousov-mihajlo-mikolajovic · ua-nazk-person-4601

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