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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXEY BELOUS · Aleksei Belous · Aleksei Petrovich BELOUS · Alexey Petrovich Belous · BELOUS, Aleksei Petrovich · | [sources] | |||
| Alias | Aleksei Belous · Alexey Belous · BELOUS Alexey Petrovich · Bielous Oleksii Petrovych · Алексей Петрович Белоус · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Luxembourg · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Aleksei · Aleksei Petrovich · Alexey | [sources] | |||
| INN | 500801603371 | [sources] | |||
| Last name | Belous | [sources] | |||
| Middle name | Petrovich | [sources] | |||
| Second name | Petrovich | [sources] | |||
| Unique Entity ID | QK2MD11UJMC1 · URSNCMNBAW55 | [sources] | |||
| Position | Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of the Board of Directors of Gazprombank JSC
Deputy Chairman of the Management Board of JSC Gazprombank
(also ALEXEY BELOUS)
(also ALEKSEI PETROVICH BELOUS)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mrn701f · ca-sema-1-part-1-1032-ru-aleksei-petrovich-belous · acf-650d7027551289fe19219c1248f7034d62198f04 · ca-sema-1-1032-ru-aleksei-petrovich-belous · gb-fcdo-rus1605 · ofac-36938 · ua-nsdc-25329-belous-oleksij-petrovic · nz-ru-ind-1223-aleksei-belous · acf-b7e27a83a4e6d7e408848d115e2d871a80b46a14 · usgsa-s4mrtydy8 · nz-ru-ind-1223 · ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c · gb-hmt-15549For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |