Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXEY BELOUS · Aleksei Belous · Aleksei Petrovich BELOUS · Alexey Petrovich Belous · BELOUS, Aleksei Petrovich · | [sources] | |||
| Other name | 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)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · 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 of America · ITA
nz-ru-ind-1223 · ca-sema-1-1032-ru-aleksei-petrovich-belous · nz-ru-ind-1223-aleksei-belous · acf-650d7027551289fe19219c1248f7034d62198f04 · usgsa-s4mrtydy8 · gb-fcdo-rus1605 · ua-nsdc-25329-belous-oleksij-petrovic · ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c · ca-sema-1-part-1-1032-ru-aleksei-petrovich-belous · ofac-36938 · gb-hmt-15549 · acf-b7e27a83a4e6d7e408848d115e2d871a80b46a14 · usgsa-s4mrn701fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Ukraine | National Security and Defense Council | ||||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||