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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] | |||
| 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 | home.treasury.gov · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
acf-650d7027551289fe19219c1248f7034d62198f04 · gb-fcdo-rus1605 · ua-nsdc-25329-belous-oleksij-petrovic · gb-hmt-15549 · ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c · ofac-pr-89982994e48840b64c71777f8a994aaa50aad2f6 · ofac-36938 · usgsa-s4mrn701f · nz-ru-ind-1223-aleksei-belous · usgsa-s4mrtydy8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |