Search OpenSanctions

Advanced

German BELOUS

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameBELOUS, German Valentinovich · Belous German · German BELOUS · German Valentinovich Belous · Белоус Герман Валентинович · 2 more...[sources]
AliasBELOUS, German · Bielous Herman Valentynovych · German Belous · БЕЛОУС Герман Валентинович · Герман Белоус[sources]
Birth date[sources]
Place of birthKlin, Russia · 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 · Белоус[sources]
Middle nameValentinovich · Валентинович[sources]
Passport number718489066[sources]
Unique Entity IDPDSYM2YERUK5[sources]
PositionDeputy Chairman of the Management Board[sources]
Address12-2 Chistoprudny Boul, Apt 79 Moscow 101000 Russia · 12-2 Chistoprudny Boul, Apt 79, Moscow, 101000 · MOSCOW, 101000[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(also GERMAN VALENTINOVICH BELOUS)

— US SAM Procurement Exclusions,

(also GERMAN BELOUS)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK Companies House Disqualified Directors15,844

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,320

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,573

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: gb-coh-aum4xeeodkof01onzabuttzm-eu · tw-shtc-02aa3d2b136c4b64abdc618c03755c3d536cc019 · ofac-35780 · ua-nsdc-25253-belous-german-valentinovic · gb-hmt-14797 · gb-fcdo-rus0846 · usgsa-s4mrky6tt · tw-shtc-d594cf09884562b117f804be535a3719b5adf347 · usgsa-s4mrtydck

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting