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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Aleksei Belous

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Russia
Date of birth
1969
Role
(1) Member of Gazprombank’s Management Board (2) Deputy Chairman of Gazprombank’s Management Board

Also known as

Aliases
Aleksei Petrovich BELOUS · Alexey'] · Alexey BELOUS · Alexey Petrovich Belous · ['BELOUS · BELOUS, Aleksei Petrovich · Алексей Петрович Белоус

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 29/09/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1605) Russia 26/09/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 29/09/2022 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 5

UK_OFSIOFAC_SDNCA_GACCA_GACUS_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.