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Andrey Removich Belousov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameANDREY REMOVICH BELOUSOV · Andrei Belousov · Andrei Beloussov · Andrei Beloússov · Andrei Removich BELOUSOV · 35 more...[sources]
Other nameANDREI REMOVICH BELOUSOV · ANDRII REMOVYCH BYELOUSOV · ANDRIY REMOVYCH BIELOUSOV · Andrei Beloussow · Andrei Removich BELOUSOV · 35 more...[sources]
Birth date[sources]
Place of birthMoscou : RUSSIE · Moscou, ex-URSS · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russia · 3 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameANDREY REMOVICH · Andrei · Andrei · Andrei Removich · Andrej · 5 more...[sources]
KeywordsNational government[sources]
Last nameBELOUSOV · Belousov · Bielousov · Byelousov · Bělousov · 2 more...[sources]
Middle nameRemovich · Removič · Removych · Рэмович[sources]
PatronymicRemovich · Рэмович[sources]
Registration numberUVF7HLAT5FJ5[sources]
Second nameRemovich[sources]
SummaryProbable Accomplice[sources]
Unique Entity IDUVF7HLAT5FJ5[sources]
Websitegovernment.ru[sources]
Wikidata IDQ4082839[sources]
PositionAncien premier vice-premier ministre de la Fédration de Russie · Andrey Removich Belousov is the First Deputy Prime Minister of the Russian Federation and is considered to have been a member of Putin’s closest inner circle for many years. He plays an influential role in the Government of the Russian Federation. Belousov is implementing the ... · Chairman of the Board of Directors, Russian Railways OJSC · Defence Minister of the Russian Federation since 14 May 2024. Former First Deputy Prime Minister of the Russian Federation (until May 2024) . · First Deputy Chairman of the Government of the Russian Federation (2020-) · 10 more...[sources]
EducationDoctor of Economics · Moscow State University · Moscow State University Faculty of Economics[sources]
ReligionEastern Orthodoxy[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

First Deputy Prime Minister of the Russian Federation

Australian Sanctions Consolidated List,

Andrey Removich Belousov has been the Russian Federation Defence Minister since 14 May 2024. As Defence Minister, he is ultimately responsible for any military action against Ukraine. Until May 2024, he was the First Deputy Prime Minister of the Russian Federation. He is considered to have been a member of Putin’s closest inner circle for many years. He has played an influential role in the Government of the Russian Federation, including since the launch of a full-scale military invasion against Ukraine in February 2022. Belousovhas implemented the Russian Government’s economic policy and is responsible for Russia’s economic growth and the stabilisation of the Russian markets. On February 25, 2022 he attended the meeting at the Kremlin and asked the gathered oligarchs to keep working with sanctioned banks. In March 2022, Belousov stated that foreign companies ceasing their operations and laying off personnel in the country will be ruled to have performed deliberate bankruptcy, an act that entails administrative, and possibly, criminal liability under Russian insolvency laws. He supported the annexation of Crimea in 2014. He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Defence Minister of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Andrey Removich Belousov est ministre de la défense de la Fédération de Russie depuis le 14 mai 2024. En sa qualité de ministre de la défense, il est responsable en dernier ressort de toute action militaire contre l’Ukraine. Jusqu’en mai 2024, il était le premier vice-Premier ministre de la Fédération de Russie. Il est considéré comme faisant partie du plus étroit cercle rapproché de Poutine depuis de nombreuses années. Il a joué un rôle influent au sein du gouvernement de la Fédération de Russie, y compris depuis le lancement d’une invasion militaire à grande échelle contre l’Ukraine en février 2022. Belousov a mis en œuvre la politique économique du gouvernement russe et est responsable de la croissance économique de la Russie et de la stabilisation des marchés russes. Le 25 février 2022, il a assisté à la réunion au Kremlin et a demandé aux oligarques réunis de continuer à travailler avec les banques sanctionnées. En mars 2022, Belousov a déclaré que les sociétés étrangères cessant leurs activités et licenciant du personnel dans le pays seraient déclarées coupables de faillite délibérée, un acte qui entraîne une responsabilité administrative et potentiellement pénale en vertu de la législation russe en matière d’insolvabilité. Il a soutenu l’annexion de la Crimée en 2014. Il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

First Deputy Prime Minister of the Russian Federation

New Zealand Russia Sanctions,

Chairman of the Board of Directors of PJSC Russian Railways (PAO RZhD)

ACF List of War Enablers non-official source,

Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former First Deputy Prime Minister of the Russian Federation.

ACF List of War Enablers non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | В феврале 2019 года был задержан основатель Baring Vostok Майкл Калви в рамках дела о хищении у банка «Восточный» 2,5 млрд рублей. Шерзод Юсупов — акционер банка, давно сотрудничавший с одним из владельцев «Востока» Артемом Аветисяном — написал заявление в управление «К» ФСБ. Конфликт Аветисяна с Baring Vostok начался в 2017 году, когда для выполнения нормативов ЦБ банку требовалось довыпустить акций на 5 млрд рублей. Аветисян хотел увеличить контроль над «Восточным», в то время как Baring Vostok не собирался выкупать допэмиссию. | Следует отметить, что Аветисян является директором направления «Новый бизнес» в Агентстве стратегических инициатив (АСИ), который основал Андрей Белоусов в 2011 году. Согласно данным издания Forbes, Белоусов и Аветисян вместе входят в «Клуб лидеров», где обсуждаются проблемы крупных предпринимателей. Аветисян доложил о проблеме с банком «Восточный» Белоусову, который, в свою очередь, сообщил о ситуации Путину. Сам Белоусов отрицает причастность к этому делу. Он прокомментировал информацию о собственной причастности к делу Аветисяна и Калви следующим образом: «Это полная чушь. Абсолютно. Я верующий человек и могу в Великий пост сказать, что это вранье». | В 2017 году, будучи помощником президента, Белоусов предложил Владимиру Путину «изъять» около 513 млрд рублей «сверхдоходов» у химических, нефтехимических и металлургических компаний для распределения налоговой нагрузки. В список не попали компании Олега Дерипаски. По информации издания «Собеседник», Белоусов получал зарплату в компании «Базовый элемент», которая принадлежит Дерипаске. За что — неизвестно.

Russian Persons of Interest published by Dossier Center non-official source,

Возможные нарушения закона | В действиях Белоусова Андрея Рэмовича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.

Russian Persons of Interest published by Dossier Center non-official source,

Minister of Defense of the Russian Federation

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US CIA World Leaders11,090

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,271

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

EU Consolidated Travel Bans4,171

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

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Wikidata Politically Exposed Persons248,639

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,979

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,533

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,283

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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)21,254

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

External databases

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

Wikidata383,017

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: acf-2a438aaf7ba30a331ae45189552c25ec74db7e06 · eu-fsf-eu-8576-6 · ua-nsdc-16105-belousov-andrij-removic · acf-42427d59a8c0e0ba31a4a8010e5ed6745d60c282 · ja-mof-5ac418156f96cb6659337cf1ac580a345eddc2e2 · ca-sema-1-part-1-1119-ru-andrei-removich-belousov · us-cia-russia-andrey-removich-belousov-first-dep-premier · acf-4dddbacb240344ac0e3ad312815c526dd0f90ce4 · ca-sema-461c65bb17466c3397a669975e83be977560d651 · nz-ru-ind-746 · ru-dc-poi-andrej-removic-belousov · eu-tb-logical-142682 · ca-sema-1-1119-ru-andrei-removich-belousov · gb-hmt-15951 · ua-nazk-person-2887 · gb-fcdo-rus1894 · mc-freezes-eb1dea70ab46ff7f46fc47334e84b67e45ca4940 · us-cia-russia-andrey-removich-belousov-first-deputy-premier · us-cia-russia-andrey-removich-belousov-minister-of-defense · nz-ru-ind-736-andrei-belousov · usgsa-s4mrnf92h · ch-seco-56220 · fr-ga-4923 · eu-fsf-eu-8479-91 · ua-nabc-person-2887-belousov-andrey-removich · ofac-39361 · au-dfat-7566-andrei-removich-belousov

For experts: raw data explorer