Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEI PETROVICH BELOUS · Aleksei Belous · Aleksei Petrovich BELOUS · Alexey Petrovich Belous · BELOUS, Aleksei Petrovich · | [sources] | |||
Other name | ALEXEY BELOUS · Aleksei Belous · Alexey Belous · BELOUS Alexey Petrovich · Belous Aleksei · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Luxembourg · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ALEKSEI PETROVICH · Aleksei · Aleksei · Aleksei Petrovich · Alexey | [sources] | |||
INN | 500801603371 | [sources] | |||
Last name | BELOUS · Belous | [sources] | |||
Middle name | Petrovich | [sources] | |||
Registration number | URSNCMNBAW55 | [sources] | |||
Second name | Petrovich | [sources] | |||
Unique Entity ID | URSNCMNBAW55 | [sources] | |||
Position | Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
acf-b7e27a83a4e6d7e408848d115e2d871a80b46a14
· ca-sema-1-part-1-1032-ru-aleksei-petrovich-belous
· gb-fcdo-rus1605
· gb-hmt-15549
· nz-ru-ind-1223
· acf-650d7027551289fe19219c1248f7034d62198f04
· ua-nabc-person-1426-belous-aleksei-petrovich
· ofac-36938
· nz-ru-ind-1223-aleksei-belous
· ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c
· usgsa-s4mrn701f
· rupep-person-35831
· ua-nazk-person-1426
· ua-nsdc-25329-belous-oleksij-petrovic
· ua-nabc-person-1426-belous-alexey-petrovich
· ca-sema-1-1032-ru-aleksei-petrovich-belous
For experts: raw data explorer
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