| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BELOUSOV, Mikhail Nikolaevich · Belousov Mikhail · Belousov Mikhail Nikolaevich · MIKHAILO MIKOLAIOVICH BILOUSOV · Michail Nikolajevitj Belousov · | [sources] | |||
| Alias | Bielousov Mykhailo Mykolaiovych · Michail Nikolajevitj Belousov · Michail Nikolajewitsch BELUSOW · Michaił Nikołajewicz BIEŁOUSOW · Mikhail Nikolayevich Belousov · | [sources] | |||
| Birth date | [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 | MIKHAILO MIKOLAIOVICH · Mikhail · Mikhail Nikolaevich · Mikhail Nikolayevich · Mikhailo · | [sources] | |||
| Last name | Belousov · Bilousov · Белоусов · Білоусов | [sources] | |||
| Middle name | Mikolaiovich · Nikolaevich · Nikolayevich · Миколайович · Николаевич | [sources] | |||
| Patronymic | Nikolaevich · Николаевич | [sources] | |||
| Unique Entity ID | KY4XGKFQ9KB1 · KY88J9155T55 · 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) · | [sources] | |||
| Address | 117 Balaklavs'ka St, App 48, Crimea, Simferopol, UKRAINE · 117 Balaklavs’ka St, App 48, Crimea, Simferopol, Ukraine · 117 rue Balaklavs'ka, Appartement 48, Simferopol, Crimée · Adresse : 117 rue Balaklavs’ka, Appartement 48, Simferopol, Crimée, UKRAINE · CRIMEA, SIMFEROPOL, UKR · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2021-10-11)
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.
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.
(also MIKHAILO MIKOLAIOVICH BILOUSOV, MIKHAIL NIKOLAYEVICH BELOUSOV)
(also MIKHAIL NIKOLAEVICH BELOUSOV)
(also MIKHAIL NIKOLAEVICH BELOUSOV)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-6632-70 · ch-seco-46346 · ua-nsdc-person-82-2019-1730 · be-fod-ff02f60ed4e255d66aa1c8c08df6f3da5aa59dbb · ofac-31456 · ca-sema-f1e6b85f4ee93015b3a33e667a0d39646f352284 · fr-ga-3672 · usgsa-s4mrtycnz · ca-sema-1-196-ua-mikhail-nikolayevich-belousov · ca-sema-part-1-196-ua-mikhail-nikolayevich-belousov · ofac-pr-26fd54ce813e65013479fe6d09c467a1b67f93ce · mc-freezes-505e9946b907792db584a95102ba2d964b1c7f80 · ja-mof-46decb42ed42a72fed48947047d31e48ac54d184 · usgsa-s4mrtycny · eu-tb-logical-131559 · ua-nsdc-13631-belousov-mihajlo-mikolajovic · ca-sema-ukraine-1-196 · usgsa-s4mrn6pjfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Balaklavskaya 117, kv. 48, Simferopol | Ukraine | |
| 117 Balaklavs'ka St, App 48, Crimea, Simferopol, UKRAINE | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Facilitators of Russia’s Aggression in Ukraine | ||
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Japan | 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) | - |
| European Union | Council of the European Union | - | - | - |
| Ukraine |