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Mikhail Nikolaevich BELOUSOV

Debarred entity · Sanctioned entity
TypePerson[sources]
NameBELOUSOV, Mikhail Nikolaevich · Belousov Mikhail · Belousov Mikhail Nikolaevich · MIKHAILO MIKOLAIOVICH BILOUSOV · Michail Nikolajevitj Belousov · 11 more...[sources]
AliasBielousov Mykhailo Mykolaiovych · Michail Nikolajevitj Belousov · Michail Nikolajewitsch BELUSOW · Michaił Nikołajewicz BIEŁOUSOW · Mikhail Nikolayevich Belousov · 4 more...[sources]
Birth date[sources]
Place of birthRUSSIE · Russia · Російська Федерація[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameMIKHAILO MIKOLAIOVICH · Mikhail · Mikhail Nikolaevich · Mikhail Nikolayevich · Mikhailo · 2 more...[sources]
Last nameBelousov · Bilousov · Белоусов · Білоусов[sources]
Middle nameMikolaiovich · Nikolaevich · Nikolayevich · Миколайович · Николаевич[sources]
PatronymicNikolaevich · Николаевич[sources]
Unique Entity IDKY4XGKFQ9KB1 · KY88J9155T55 · PWLTB43R1LV4[sources]
PositionJudge 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) · 2 more...[sources]
Address117 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 · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2021-10-11)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

(also MIKHAILO MIKOLAIOVICH BILOUSOV, MIKHAIL NIKOLAYEVICH BELOUSOV)

US SAM Procurement Exclusions,

(also MIKHAIL NIKOLAEVICH BELOUSOV)

US SAM Procurement Exclusions,

(also MIKHAIL NIKOLAEVICH BELOUSOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

Belgian Financial Sanctions7,464

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,184

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

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

French National Asset Freezing System5,892

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,488

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

Canadian Consolidated Autonomous Sanctions List5,162

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,375

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,444

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


Source data IDs: ofac-31456 · ca-sema-f1e6b85f4ee93015b3a33e667a0d39646f352284 · usgsa-s4mrtycny · ch-seco-46346 · usgsa-s4mrn6pjf · mc-freezes-505e9946b907792db584a95102ba2d964b1c7f80 · ja-mof-46decb42ed42a72fed48947047d31e48ac54d184 · ua-nsdc-13631-belousov-mihajlo-mikolajovic · be-fod-ff02f60ed4e255d66aa1c8c08df6f3da5aa59dbb · fr-ga-3672 · usgsa-s4mrtycnz · eu-tb-logical-131559 · eu-fsf-eu-6632-70

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