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German Valentinovich Belous

Sanctioned entity
TypePerson[sources]
NameBELOUS, German Valentinovich · Bielous Herman Valentynovych · GERMAN VALENTINOVICH BELOUS · German Valentinovich BELOUS · German Valentinovich Belous · 2 more...[sources]
Other nameBelous German · GERMAN BELOUS · German Belous · БЕЛОУС Герман Валентинович · Белоус Герман Валентинович · 2 more...[sources]
Birth date[sources]
Place of birthKlin, Russia · Moscow · Moscow Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameGERMAN VALENTINOVICH · German · Герман[sources]
ID Number4514863944[sources]
INN502007409103[sources]
Last nameBELOUS · Belous · Белоус[sources]
Middle nameValentinovich · Валентинович[sources]
Passport number718489066[sources]
Second nameValentinovich[sources]
PositionDeputy Chairman of the Management Board[sources]
Address12-2 Chistoprudny Boul, Apt 79, 101000 Moscow · MOSCOW, RUS, 101000[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,004

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-14797 · ofac-35780 · ua-nsdc-25253-belous-german-valentinovic · ua-nazk-person-136 · gb-fcdo-rus0846 · ua-nabc-person-136-belous-german-valentinovich · usgsa-s4mrky6tt

For experts: raw data explorer