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Mikhail Nikolaevich BELOUSOV

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RUS
Date of birth
1964-11-26T00:00:00.000Z
Place of birth
Russia

Also known as

Aliases
Judge in the Kievskiy District Court in Simferopol. · Michail Nikolajevitj Belousov · Michaił Nikołajewicz BIEŁOUSOW · Michaił Nikołajewicz BIEŁOUSOW; Михаил Николаевич БЕЛОУСОВ; Michail Nikolajevitj Belousov; Michail Nikolajewitsch BELUSOW; Mikhail Nikolaevich BELOUSOV · Michail Nikolajewitsch BELUSOW · Mikhail Nikolaevich Belousov · Mikhail Nikolaevich BELOUSOV · Mikhail Nikolayevich BELOUSOV · Mikhailo Mikolaiovich BILOUSOV · БЕЛОУСОВ · Михаил · Михаил Николаевич БЕЛОУСОВ · Михаил Николаевич БЕЛОУСОВ Mikhail Nikolaevich BELOUSOV Michail Nikolajewitsch BELUSOW Michail Nikolajevitj Belousov Michaił Nikołajewicz BIEŁOUSOW · Николаевич

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 22/10/2021 source ↗
OFAC_SDN UKRAINE-EO13685 OFAC SDN: UKRAINE-EO13685 Ukraine source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANS
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.

Frequently asked questions

Is Mikhail Nikolaevich BELOUSOV sanctioned?

Yes. Mikhail Nikolaevich BELOUSOV (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, OFAC SDN, the earliest dated 2021-10-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mikhail Nikolaevich BELOUSOV?

Mikhail Nikolaevich BELOUSOV is listed by EU FSF, BE FOD, Switzerland SECO, OFAC SDN under programs UKR, BE-NATIONAL, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Mikhail Nikolaevich BELOUSOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-10-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mikhail Nikolaevich BELOUSOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.