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Mikhail Nikolaevich BELOUSOV

Sanctioned entity

Mikhail Nikolaevich BELOUSOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELOUSOV Mikhail Nikolaevich · BELOUSOV, Mikhail Nikolaevich · Belousov Mikhail Nikolaevich · Bielousov Mykhailo Mykolaiovych · Michail Nikolajevitj Belousov · 10 more...				[sources]
Other name	Belousov Mikhail · Mikhail Nikolayevich Belousov · Mikhailo Mikolaiovich Bilousov · Белоусов Михаил Николаевич · Бєлоусов Михайло Миколайович · 1 more...				[sources]
Birth date	1964-11-26				[sources]
Place of birth	Russia · Simferopol, Crimea, Ukraine · Російська Федерація · Симферополь, Крым, Украина · Сімферополь, Крим, Україна				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Mikhail · Mikhail Nikolaevich · Mikhail Nikolayevich · Mikhailo · Михаил · 1 more...				[sources]
INN	`2370611617`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	BELOUSOV · Belousov · Bilousov · Белоусов · Білоусов				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Position	Judge in the Kievskiy District Court in Simferopol. · Judge in the Kievskiy District Court in Simferopol · Juge du tribunal du district Kievskiy de Simferopol · Self-proclaimed “Judge of the Kyiv District Court in Simferopol in the Republic of Crimea” · Суддя Київського районного суду Сімферополя · 4 more...				[sources]
Address	ul. Balaklavskaya 117, kv. 48, Simferopol · АР Крим, м. Сімферополь, вул. Балаклавська, буд. 117 (кв. 48) · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Балаклавська, буд. 117 (кв. 48)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-10-11				[sources]
Modified on	2021-10-25				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2022-07-15

Descriptions

Judge in the Kievskiy District Court in Simferopol.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

He took multiple biased decisions in politically motivated cases against opponents of the illegal annexation of Crimea and Sevastopol. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Juge du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
117 rue Balaklavs’ka, Appartement 48, Simferopol, Crimée	Ukraine
117 Balaklavs'ka St, App 48, Crimea, Simferopol, UKRAINE · 117 Balaklavs’ka St, App 48, Crimea, Simferopol, Ukraine	Ukraine
ul. Balaklavskaya 117, kv. 48, Simferopol	Ukraine

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2021-10-25	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2021-10-11	-
Global Affairs Canada	Ukraine	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-
Federal Public Service Finance	UKR	2021-10-11	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,054

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,245

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)18,940

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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

French Freezing of Assets6,266

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

Source data IDs: fr-ga-3672 · eu-fsf-eu-6632-70 · ca-sema-ukraine-1-196 · ch-seco-46346 · ua-nsdc-person-82-2019-1730 · ca-sema-1-196-ua-mikhail-nikolayevich-belousov · ofac-31456 · ja-mof-46decb42ed42a72fed48947047d31e48ac54d184 · ua-nabc-person-4601-belousov-mikhail-nikolaevich · ua-nsdc-13631-belousov-mihajlo-mikolajovic · eu-tb-logical-131559 · ua-nazk-person-4601

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