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Andrey Removich BELOUSOV

Person of interest · Political · Sanctioned entity
Andrey Removich BELOUSOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAndrei Beloussov · Andrei Removich BELOUSOV · Andrei Removich Belousov · Andrei Remowitsch Beloussow · Andrej Belousov · 26 more...[sources]
Other nameAndrei Removich BELOUSOV · Andrei Removich Belousov · Andrei Removich Byelousov · Andrej Belousov · Andrej Belouszov · 69 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, RSFSR, USSR · Moscow, Russia · Москва · г. Москва, РСФСР, СССР · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrei · Andrei · Andrei Removich · Andrey · Andrey Removich · 3 more...[sources]
INN772800672030[sources]
KeywordsNational government · Члени Уряду рф та члени їх сімей[sources]
Last nameBELOUSOV · Belousov · Bielousov · Byelousov · БЕЛОУСОВ · 1 more...[sources]
PatronymicRemovich · Рэмович[sources]
Second nameRemovich[sources]
Websitegovernment.ru[sources]
Wikidata IDQ4082839[sources]
PositionAndrey Removich Belousov is the First Deputy Prime Minister of the Russian Federation and is considered to have been a member of Putin’s closest inner circle for many years. He plays an influential role in the Government of the Russian Federation. Belousov is implementing the ... · First Deputy Chairman of the Government of the Russian Federation (2020-) · First Deputy Premier · First Deputy Prime Minister of the Russian Federation · First Deputy Prime Minister of the Russian Federation. Member of the Board of Directors of OJSC Russian Railways · 11 more...[sources]
EducationDoctor of Economics · Moscow State University · Moscow State University Faculty of Economics[sources]
ReligionEastern Orthodoxy[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov · www.cia.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

First Deputy Prime Minister of the Russian Federation

Australian Sanctions Consolidated List,

Andrey Removich Belousov is the First Deputy Prime Minister of the Russian Federation and is considered to have been a member of Putin’s closest inner circle for many years. He plays an influential role in the Government of the Russian Federation. Belousov is implementing the Russian Government’s economic policy and is responsible for Russia’s economic growth and the stabilisation of the Russian markets. On Feb 25, 2022 he attended the meeting at the Kremlin and asked the gathered oligarchs to keep working with sanctioned banks. In Mar 2022, Belousov stated that foreign companies ceasing their operations and laying off personnel in the country will be ruled to have performed deliberate bankruptcy, an act that entails administrative, and possibly, criminal liability under Russian insolvency laws. He supported the annexation of Crimea in 2014. He is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Andrey Belousov est le premier vice-Premier ministre de la Fédération de Russie et est considéré comme faisant partie du plus étroit cercle rapproché de Poutine depuis de nombreuses années. Il joue un rôle influent au sein du gouvernement de la Fédération de Russie. Belousov met en œuvre la politique économique du gouvernement russe et est responsable de la croissance économique de la Russie et de la stabilisation des marchés russes. Le 25 février 2022, il a assisté à la réunion au Kremlin et a demandé aux oligarques réunis de continuer à travailler avec les banques sanctionnées. En mars 2022, Belousov a déclaré que les sociétés étrangères cessant leurs activités et licenciant du personnel dans le pays seraient déclarées coupables de faillite délibérée, un acte qui entraîne une responsabilité administrative et potentiellement pénale en vertu de la législation russe en matière d'insolvabilité. Il a soutenu l'annexion de la Crimée en 2014. Il est donc responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French Freezing of Assets,

First Deputy Prime Minister of the Russian Federation

New Zealand Russia Sanctions,

Chairman of the Board of Directors of PJSC Russian Railways (PAO RZhD)

ACF List of bribetakers and warmongers non-official source,

First Deputy Prime Minister of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian economist and politician

Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

CIA World Leaders11,181

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

CIA World Factbook heads of state and government1,203

An index of most national-level heads of state and heads of government in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,379

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,939

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ch-seco-56220 · ua-nazk-person-2887 · ua-nabc-person-2887-belousov-andrey-removich · eu-tb-logical-142682 · eu-fsf-eu-8576-6 · nz-ru-ind-746 · us-cia-russia-andrey-removich-belousov-first-deputy-premier · acf-4dddbacb240344ac0e3ad312815c526dd0f90ce4 · gb-hmt-15951 · eu-fsf-eu-8479-91 · ofac-39361 · ca-sema-1-1119-ru-andrei-removich-belousov · fr-ga-4923 · ja-mof-5ac418156f96cb6659337cf1ac580a345eddc2e2 · ua-nsdc-16105-belousov-andrij-removic · nz-ru-ind-736-andrei-belousov · acf-2a438aaf7ba30a331ae45189552c25ec74db7e06 · acf-42427d59a8c0e0ba31a4a8010e5ed6745d60c282 · us-cia-russia-andrey-removich-belousov-first-dep-premier · au-dfat-7566-andrei-removich-belousov

For experts: raw data explorer