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Aleksei Petrovich BELOUS

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEKSEI PETROVICH BELOUS · Aleksei Belous · Aleksei Petrovich BELOUS · Alexey Petrovich Belous · BELOUS, Aleksei Petrovich · 3 more...[sources]
Other nameALEXEY BELOUS · Aleksei Belous · Alexey Belous · BELOUS Alexey Petrovich · Belous Aleksei · 3 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryLuxembourg · Russia[sources]
CitizenshipRussia[sources]
First nameALEKSEI PETROVICH · Aleksei · Aleksei · Aleksei Petrovich · Alexey[sources]
INN500801603371[sources]
Last nameBELOUS · Belous[sources]
Middle namePetrovich[sources]
Registration numberURSNCMNBAW55[sources]
Second namePetrovich[sources]
PositionDeputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of JSC Gazprombank

— ACF List of War Enablers non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ua-nsdc-25329-belous-oleksij-petrovic · acf-b7e27a83a4e6d7e408848d115e2d871a80b46a14 · ua-nabc-person-1426-belous-aleksei-petrovich · ofac-36938 · gb-hmt-15549 · rupep-person-35831 · gb-fcdo-rus1605 · ua-nabc-person-1426-belous-alexey-petrovich · acf-650d7027551289fe19219c1248f7034d62198f04 · ua-nazk-person-1426 · usgsa-s4mrn701f · ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c · nz-ru-ind-1223 · nz-ru-ind-1223-aleksei-belous · ca-sema-1-part-1-1032-ru-aleksei-petrovich-belous · ca-sema-1-1032-ru-aleksei-petrovich-belous

For experts: raw data explorer

FactsheetDescriptionsData sources
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