| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BELOUSOV, Mikhail Nikolaevich · Belousov Mikhail · Belousov Mikhail Nikolaevich · MIKHAILO MIKOLAIOVICH BILOUSOV · Michail Nikolajevitj Belousov · | [sources] | |||
| Other name | Bielousov Mykhailo Mykolaiovych · Mikhail Nikolayevich Belousov · Mikhailo Mikolaiovich Bilousov · БЕЛОУСОВ Михаил Николаевич · Михаил Николаевич БЕЛОУСОВ · | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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)
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ca-sema-ukraine-1-196 · usgsa-s4mrtycnz · usgsa-s4mrtycny · fr-ga-3672 · eu-tb-logical-131559 · ch-seco-46346 · ua-nsdc-person-82-2019-1730 · ca-sema-part-1-196-ua-mikhail-nikolayevich-belousov · ca-sema-f1e6b85f4ee93015b3a33e667a0d39646f352284 · ofac-31456 · usgsa-s4mrn6pjf · ua-nsdc-13631-belousov-mihajlo-mikolajovic · ja-mof-46decb42ed42a72fed48947047d31e48ac54d184 · ca-sema-1-196-ua-mikhail-nikolayevich-belousov · eu-fsf-eu-6632-70 · mc-freezes-505e9946b907792db584a95102ba2d964b1c7f80For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Balaklavskaya 117, kv. 48, Simferopol | Ukraine | |
| 117 Balaklavs'ka St, App 48, Crimea, Simferopol, 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) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ukraine |