Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BELOUSOV, Mikhail Nikolaevich · Belousov Mikhail Nikolaevich · Bielousov Mykhailo Mykolaiovych · MIKHAIL NIKOLAEVICH BELOUSOV · MIKHAIL NIKOLAYEVICH BELOUSOV · | [sources] | |||
Other name | Belousov Mikhail · MIKHAIL NIKOLAEVICH BELOUSOV · MIKHAIL NIKOLAYEVICH BELOUSOV · MIKHAILO MIKOLAIOVICH BILOUSOV · Mikhail Nikolayevich Belousov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | RUSSIE · Russia · Російська Федерація | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MIKHAIL NIKOLAEVICH · MIKHAIL NIKOLAYEVICH · MIKHAILO MIKOLAIOVICH · Mikhail · Mikhail Nikolaevich · | [sources] | |||
Last name | BELOUSOV · BILOUSOV · Belousov · Bilousov · БЕЛОУСОВ · | [sources] | |||
Middle name | Mikolaiovich · Nikolaevich · Nikolayevich · Миколайович · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Registration number | KY4XGKFQ9KB1 · KY88J9155T55 · PWLTB43R1LV4 | [sources] | |||
Unique Entity ID | KY4XGKFQ9KB1 · KY88J9155T55 · PWLTB43R1LV4 | [sources] | |||
Position | Judge 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) · | [sources] | |||
Address | 117 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
117 Balaklavs'ka St, App 48, Crimea, Simferopol, UKRAINE · 117 Balaklavs’ka St, App 48, Crimea, Simferopol, Ukraine | Ukraine | |
ul. Balaklavskaya 117, kv. 48, Simferopol | Ukraine |