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Alexey Petrovich Belous

Debarred entity · Person of interest · Sanctioned entity
TypePerson[sources]
NameALEXEY BELOUS · Aleksei Belous · Aleksei Petrovich BELOUS · Aleksei Petrovich Belous · Alexey Petrovich Belous · 5 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 · Belous[sources]
Middle 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 linkhome.treasury.gov · sanctionssearch.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 ALEKSEI PETROVICH BELOUS)

— US SAM Procurement Exclusions,

(also ALEXEY BELOUS)

— US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,167

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

Canada · Global Affairs Canada

UK FCDO Sanctions List6,334

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

New Zealand Russia Sanctions1,818

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,560

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

US SAM Procurement Exclusions105,359

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: gb-fcdo-rus1605 · usgsa-s4mrn701f · ofac-pr-89982994e48840b64c71777f8a994aaa50aad2f6 · ofac-36938 · ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c · nz-ru-ind-1223-aleksei-belous · usgsa-s4mrtydy8 · ua-nsdc-25329-belous-oleksij-petrovic · acf-650d7027551289fe19219c1248f7034d62198f04 · gb-hmt-15549

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Data you can trust, on people you can’t
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