amisanctioned
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.

Andrei Removich BELOUSOV

⚠ Sanctioned · 6 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
Country
Russia
Nationality
RUS
Date of birth
1959-03-17T00:00:00.000Z
Place of birth
Moscow
Role
Chairman of the Board of Directors, Russian Railways OJSC

Also known as

Aliases
Andrei · Andrei Removich' · Andrei Removich Belousov · Andrei Removich BELOUSOV · Andrei Removich Byelousov · Andrej Removič Belousov · Andrej Removič Bělousov · Andrej Removitj BELOUSOV · Andrey Belousov; Andrey (Andrei) Belousov; アンドレイ・ベロウソフ · Andrey Removich Belousov · Andrey Removich BELOUSOV · Andrey Removich BELOUSOV; Andrei Removich BELOUSOV; Andrej Removitj BELOUSOV; Andrej Removič Bělousov; Андрей Рэмович БЕЛОУСОВ; Andrej Removič Belousov · Andrii Removych'] · Andrii Removych BYELOUSOV · Andriy Removych' · Andriy Removych BIELOUSOV · ['BELOUSOV · BELOUSOV, Andrey Removich · 'BIELOUSOV · 'BYELOUSOV · Defence Minister of the Russian Federation since 14 May 2024.\nFormer First Deputy Prime Minister of the Russian Federation (until May 2024) . · Андрей · Андрей Рэмович Белоусов · Андрей Рэмович БЕЛОУСОВ · Андрей Рэмович БЕЛОУСОВ Andrei Removich BELOUSOV Andrey Removich BELOUSOV Andrej Removitj BELOUSOV Andrej Removič Belousov Andrej Removič Bělousov · БЕЛОУСОВ · Рэмович

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1894) Russia 18/05/2023 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 23/02/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 28/07/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 10

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

BELOUSOV Andrei Removich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrei, belousov, removich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

BELOUSOV Andrei Removich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrei, belousov, removich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Andrei Removich BELOUSOV

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: andrei, belousov, removich
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.