On a sanctions listindividual
BELOUSOV, Mikhail Nikolaevich
BELOUSOV, Mikhail Nikolaevich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (2)
- BILOUSOV, Mikhailo Mikolaiovich (aka)
- BELOUSOV, Mikhail Nikolayevich (aka)
Details
- Date of birth
- 26 Nov 1964
- Place of birth
- Russia
- Nationality
- Russia; Ukraine
Addresses
- ul. Balaklavskaya 117, kv. 48, Simferopol, Crimea, Ukraine
Remarks
DOB 26 Nov 1964; POB Russia; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.