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Pavel Andreyevich Belousov

Sanctioned entity

Pavel Andreyevich Belousov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELOUSOV, Pavel Andreyevich · PAVEL ANDREYEVICH BELOUSOV · Pavel Andreyevich Belousov · ПАВЕЛ АНДРЕЕВИЧ БЕЛОУСОВ · Павел Андреевич Белоусов				[sources]
Birth date	1994-05-24				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	PAVEL ANDREYEVICH · Pavel · ПАВЕЛ · Павел				[sources]
INN	`772875030320`				[sources]
Last name	BELOUSOV · Belousov · БЕЛОУСОВ · Белоусов				[sources]
Middle name	Andreyevich · Андреевич				[sources]
Patronymic	АНДРЕЕВИЧ				[sources]
Registration number	`PZ86M3YT5NJ6`				[sources]
Tax Number	`772875030320`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-11-30	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Kler End Klarte	50	2015-09-10	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company Kler End Klarte	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2015-09-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

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

US SAM Procurement Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtln61 · ofac-50313 · ru-inn-772875030320

For experts: raw data explorer

Factsheet Data sources

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