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Alexey Petrovich Belous

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEXEY BELOUS · Aleksei Belous · Aleksei Petrovich BELOUS · Alexey Petrovich Belous · BELOUS, Aleksei Petrovich · 4 more...[sources]
AliasAleksei Belous · Alexey Belous · BELOUS Alexey Petrovich · Bielous Oleksii Petrovych · Алексей Петрович Белоус · 1 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryLuxembourg · Russia[sources]
CitizenshipRussia[sources]
First nameAleksei · Aleksei Petrovich · Alexey[sources]
INN500801603371[sources]
Last nameBelous[sources]
Middle namePetrovich[sources]
Second namePetrovich[sources]
Unique Entity IDQK2MD11UJMC1 · URSNCMNBAW55[sources]
PositionDeputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

UK FCDO Sanctions List,

Deputy Chair of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of JSC Gazprombank

ACF List of War Enablers non-official source,

(also ALEXEY BELOUS)

US SAM Procurement Exclusions,

(also ALEKSEI PETROVICH BELOUS)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

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)23,398

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

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,691

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

United States · GSA


Source data IDs: ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c · ca-sema-1-1032-ru-aleksei-petrovich-belous · ofac-36938 · ua-nsdc-25329-belous-oleksij-petrovic · ca-sema-1-part-1-1032-ru-aleksei-petrovich-belous · usgsa-s4mrn701f · gb-fcdo-rus1605 · usgsa-s4mrtydy8 · nz-ru-ind-1223-aleksei-belous · acf-650d7027551289fe19219c1248f7034d62198f04 · acf-b7e27a83a4e6d7e408848d115e2d871a80b46a14 · gb-hmt-15549 · nz-ru-ind-1223

For experts: raw data explorer