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Mikhail Nikolaevich BELOUSOV

Sanctioned entity

Mikhail Nikolaevich BELOUSOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELOUSOV, Mikhail Nikolaevich · Belousov Mikhail Nikolaevich · Bielousov Mykhailo Mykolaiovych · MIKHAIL NIKOLAEVICH BELOUSOV · Michail Nikolajevitj Belousov · 9 more...				[sources]
Other name	Belousov Mikhail · MIKHAIL NIKOLAYEVICH BELOUSOV · MIKHAILO MIKOLAIOVICH BILOUSOV · Mikhail Nikolayevich Belousov · Mikhailo Mikolaiovich Bilousov · 4 more...				[sources]
Birth date	1964-11-26				[sources]
Place of birth	RUSSIE · Russia · Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	MIKHAIL NIKOLAEVICH · Mikhail · Mikhail Nikolaevich · Mikhail Nikolayevich · Mikhailo · 2 more...				[sources]
Last name	BELOUSOV · Belousov · Bilousov · БЕЛОУСОВ · Белоусов · 1 more...				[sources]
Middle name	Mikolaiovich · Nikolaevich · Nikolayevich · Миколайович · Николаевич				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Registration number	`PWLTB43R1LV4`				[sources]
Position	Judge in the Kievskiy District Court in Simferopol. · Judge in the Kievskiy District Court in Simferopol. · Juge du tribunal du district Kievskiy de Simferopol · Self-proclaimed “Judge of the Kyiv District Court in Simferopol in the Republic of Crimea” · суддя «Київського районного суду м. Сімферополя» (АР Крим) · 2 more...				[sources]
Address	117 rue Balaklavs'ka, Appartement 48, Simferopol, Crimée · Adresse : 117 rue Balaklavs’ka, Appartement 48, Simferopol, Crimée, UKRAINE · CRIMEA, SIMFEROPOL, UKR · ul. Balaklavskaya 117, kv. 48, Simferopol · АР Крим, м. Сімферополь, вул. Балаклавська, буд. 117 (кв. 48) · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Judge in the Kievskiy District Court in Simferopol. He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Juge du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-09-17

Relationships

Address
Full address	Country
117 Balaklavs'ka St, App 48, Crimea, Simferopol, UKRAINE · 117 Balaklavs’ka St, App 48, Crimea, Simferopol, Ukraine	Ukraine
ul. Balaklavskaya 117, kv. 48, Simferopol	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Direction Générale du Trésor	(UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Ukraine	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-
Federal Public Service Finance	UKR	2021-10-11	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2021-10-25	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,980

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,108

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

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ca-sema-1-196-ua-mikhail-nikolayevich-belousov · ch-seco-46346 · eu-tb-logical-131559 · ca-sema-f1e6b85f4ee93015b3a33e667a0d39646f352284 · mc-freezes-505e9946b907792db584a95102ba2d964b1c7f80 · eu-fsf-eu-6632-70 · ua-nsdc-person-82-2019-1730 · fr-ga-3672 · ca-sema-part-1-196-ua-mikhail-nikolayevich-belousov · usgsa-s4mrn6pjf · ua-nabc-person-4601-belousov-mikhail-nikolaevich · ua-nsdc-13631-belousov-mihajlo-mikolajovic · ja-mof-46decb42ed42a72fed48947047d31e48ac54d184 · ua-nazk-person-4601 · ofac-31456 · ca-sema-ukraine-1-196

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