Research tool

Mikhail Nikolaevich BELOUSOV

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

Он принимал многочисленные предвзятые решения по политически мотивированным делам против противников незаконной аннексии Крыма и Севастополя. Тем самым он активно поддерживал действия и проводил политику, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины.

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.

Він приймав численні упереджені рішення щодо політично вмотивованих справ проти противників незаконної анексії Криму і Севастополя. Тим самим він активно підтримував дії і проводив політику, які підривають або загрожують територіальній цілісності, суверенітету і незалежності України.

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Judge in the Kievskiy District Court in Simferopol.

Address
Full addressCountry
ul. Balaklavskaya 117, kv. 48, SimferopolUkraine
Full addressul. Balaklavskaya 117, kv. 48, Simferopol[raw]
CitySimferopol[raw]
Street addressul. Balaklavskaya 117, kv. 48[raw]
CountryUkraine[raw]
RegionCrimea[raw]
StateCrimea[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
АР Крим, м. Сімферополь, вул. Балаклавська, буд. 117, кв. 48-
Full addressАР Крим, м. Сімферополь, вул. Балаклавська, буд. 117, кв. 48[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Ukraine National Security Sanctions
117 Balaklavs'ka St, App 48, Simferopol · 117 Balaklavs’ka St, App 48, SimferopolUkraine
Full address117 Balaklavs'ka St, App 48, Simferopol · 117 Balaklavs’ka St, App 48, Simferopol[raw]
CitySimferopol[raw]
Street address117 Balaklavs'ka St, App 48 · 117 Balaklavs’ka St, App 48[raw]
CountryUkraine[raw]
RegionCrimea[raw]
Data sources Swiss SECO Sanctions/Embargoes · EU Consolidated Travel Bans · Belgian Financial Sanctions · EU Financial Sanctions Files (FSF)
117 rue Balaklavs’ka, Appartement 48, Simferopol, CriméeUkraine
Full address117 rue Balaklavs’ka, Appartement 48, Simferopol, Crimée[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUkraine[raw]
Data sources French Freezing of Assets
UkraineUkraine
Full addressUkraine[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUkraine[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaUkraine--
AuthorityGlobal Affairs Canada[raw]
ProgramUkraine[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier196[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13685--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramUKRAINE-EO13685[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6632.70[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2021/1791 (OJ L359I)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13685 (Ukraine)[raw]
Source linkwww.treasury.gov[raw]
SummaryUKRAINE-EO13685[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
National Security and Defense Council1) блокування активів — тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
AuthorityNational Security and Defense Council[raw]
Program1) блокування активів — тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[raw]
Start date[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6632.70[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2021/1791 (OJ L359I)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans

Data sources

French Freezing of Assets3,559

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions2,866

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker7,584

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)3,466

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)14,082

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes4,769

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans2,724

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions3,737

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

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ca-sema-1-196-ua-mikhail-nikolayevich-belousov · ua-nabc-person-4601-belousov-mikhail-nikolaevich · fr-ga-3672 · ua-nsdc-person-82-2019-1730 · eu-fsf-eu-6632-70 · ca-sema-ukraine-1-196 · eu-tb-logical-131559 · ch-seco-46346 · ofac-31456

[raw]Type
Person

[raw]Name
BELOUSOV Mikhail Nikolaevich · BELOUSOV, Mikhail Nikolaevich · Michail Nikolajevitj Belousov · Michail Nikolajewitsch BELUSOW · Michaił Nikołajewicz BIEŁOUSOW · 6 more...

[raw]Nationality
Russia · Ukraine

[raw]Birth date

[raw]Country
Russia · Ukraine

[raw]Created at

[raw]First name
Mikhail · Mikhail Nikolaevich · Mikhailo · Михаил · Михайло

[raw]Gender
male

[raw]Last name
BELOUSOV · Belousov · Bilousov · Белоусов · Білоусов

[raw]Modified on

[raw]Other name
BELOUSOV, Mikhail Nikolayevich · BILOUSOV, Mikhailo Mikolaiovich · Mikhail Nikolayevich Belousov · Mikhailo Mikolaiovich Bilousov · БЄЛОУСОВ Михайло Миколайович · 2 more...

[raw]Patronymic
Nikolaevich · Николаевич

[raw]Place of birth
Russia · Simferopol, Crimea, Ukraine · Симферополь, Крым, Украина · Сімферополь, Крим, Україна

[raw]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 · Суддя Київського районного суду Сімферополя · Судья Киевского районного суда Симферополя · 1 more...

[raw]Source link
sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity