Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Алексей Петрович Белоус		gb_hmt_sanctions	gb-hmt-15549	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Aleksei Belous		gb_hmt_sanctions	gb-hmt-15549	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Belous Aleksej Petrovich		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Білоус Олексій Петрович		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Белоус Алексей Петрович	rus	ru_acf_bribetakers	acf-650d7027551289fe19219c1248f7034d62198f04	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Bilous Olecsii Petrovych		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Bilous Oleksij Petrovič		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Biloous Oleksiy Petrovytch		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Bilous Oleksij Petrovich		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Bilous Oleksij Petrovyč		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Bilous Olexii Petrovych		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Belous Aleksejj Petrovich		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Belous Aleksei Petrovich		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Bilous Oleksij Petrowytsch		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Bìlous Oleksìj Petrovič		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Bilous Oleksij Petrovych		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Bilous Oleksii Petrovych		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Belous Alexey Petrovich		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Belous Aleksey Petrovich	eng	ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Белоус Алексей Петрович		ua_nsdc_sanctions	ua-nsdc-25329-belous-oleksij-petrovic	2023-06-07
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Belous Aleksej Petrovič		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Bilous Oleksiĭ Petrovȳch		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Алексей Петрович Белоус		ca_dfatd_sema_sanctions	ca-sema-1-1032-ru-aleksei-petrovich-belous	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Bilous Oleksiy Petrovych		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Бєлоус Олексій Петрович		ua_nsdc_sanctions	ua-nsdc-25329-belous-oleksij-petrovic	2023-06-07
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Белоус Алексей Петрович	rus	ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Belous Aleksei		ua_nsdc_sanctions	ua-nsdc-25329-belous-oleksij-petrovic	2023-06-07
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	Alexey Belous	eng	us_ofac_sdn	ofac-36938	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:alias`	BELOUS Alexey Petrovich		ru_acf_bribetakers	acf-650d7027551289fe19219c1248f7034d62198f04	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:birthDate`	1962		ca_dfatd_sema_sanctions	ca-sema-1-1032-ru-aleksei-petrovich-belous	2023-07-26
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:birthDate`	1969-03-27		ua_nsdc_sanctions	ua-nsdc-25329-belous-oleksij-petrovic	2023-06-05
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:birthDate`	1969-03-27		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:birthDate`	1969		gb_hmt_sanctions	gb-hmt-15549	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:birthDate`	1969-03-27		ua_nabc_sanctions	ua-nazk-person-1426	2023-07-15
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:birthDate`	1962-01-01		nz_russia_sanctions	nz-ru-ind-1223-aleksei-belous	2024-03-21
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:birthDate`	1969-03-27		ru_acf_bribetakers	acf-650d7027551289fe19219c1248f7034d62198f04	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:birthDate`	1969	eng	us_ofac_sdn	ofac-36938	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:birthPlace`	Sheremetyevsky, Dolgoprudny, Moscow region	eng	ru_rupep	rupep-person-35831	2023-11-13
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:birthPlace`	Шереметьевский, Долгопрудный, Московская область	rus	ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:country`	lu	eng	us_ofac_sdn	ofac-36938	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:country`	ru		ca_dfatd_sema_sanctions	ca-sema-1-1032-ru-aleksei-petrovich-belous	2022-09-30
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:country`	ru		ua_nabc_sanctions	ua-nazk-person-1426	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:createdAt`	2022		gb_hmt_sanctions	gb-hmt-15549	2023-07-26
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:createdAt`	2022-10-13		ru_acf_bribetakers	acf-650d7027551289fe19219c1248f7034d62198f04	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:fatherName`	Петрович	rus	ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:fatherName`	Petrovich	eng	ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:firstName`	Алексей	rus	ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:firstName`	Alexey	eng	us_ofac_sdn	ofac-36938	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:firstName`	Aleksei		nz_russia_sanctions	nz-ru-ind-1223-aleksei-belous	2024-03-21
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:firstName`	Aleksei	eng	us_ofac_sdn	ofac-36938	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:firstName`	Aleksey	eng	ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:firstName`	Aleksei		gb_hmt_sanctions	gb-hmt-15549	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:firstName`	Aleksei Petrovich		ca_dfatd_sema_sanctions	ca-sema-1-1032-ru-aleksei-petrovich-belous	2023-11-05
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:firstName`	Alexey		gb_hmt_sanctions	gb-hmt-15549	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:gender`	male		ru_acf_bribetakers	acf-650d7027551289fe19219c1248f7034d62198f04	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:gender`	male	eng	us_ofac_sdn	ofac-36938	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:gender`	male		gb_hmt_sanctions	gb-hmt-15549	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:id`	df2e9917caccb9e8358eff68cd6c66da38e38ceb		gb_hmt_sanctions	gb-hmt-15549	2023-07-26
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:id`	fb026cc7993633499467a82672aa18649b94d255		us_trade_csl	ofac-36938	2023-08-23
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:id`	27d776bd80295f4db0f25668e393107ba330254c		ca_dfatd_sema_sanctions	ca-sema-1-1032-ru-aleksei-petrovich-belous	2023-11-05
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:id`	eb20ba92e394088247c96e703c85d21125237c1a		nz_russia_sanctions	nz-ru-ind-1223-aleksei-belous	2024-03-21
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:id`	7669517e93bc0f3e7cf7585c599ff2fdd6fa1777		ru_rupep	rupep-person-35831	2024-01-18
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:id`	f03c55958ac488d168e05b8d968e958c9f2b9870	eng	us_ofac_sdn	ofac-36938	2023-11-02
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:id`	4d6559e9a5ef3347cf36e7fdba60d25b6b603eb1		ua_nabc_sanctions	ua-nazk-person-1426	2023-09-16
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:id`	cc31700da4eaab7872ae3a145215482ae7e11306		gb_hmt_sanctions	gb-hmt-15549	2023-07-26
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:id`	984799fbee866820619c0fb467d8118ecf86ce25		ua_nsdc_sanctions	ua-nsdc-25329-belous-oleksij-petrovic	2024-03-06
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:id`	a25e146c5cb6cf6557564e6bb8e4eaa26efd124d		ru_acf_bribetakers	acf-650d7027551289fe19219c1248f7034d62198f04	2024-02-27
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:innCode`	500801603371		ua_nabc_sanctions	ua-nazk-person-1426	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:innCode`	500801603371		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:innCode`	500801603371		ua_nsdc_sanctions	ua-nsdc-25329-belous-oleksij-petrovic	2023-06-07
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:keywords`	Керівництво Центробанку рф і державних банків		ua_nabc_sanctions	ua-nazk-person-1426	2023-09-16
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:lastName`	Belous		gb_hmt_sanctions	gb-hmt-15549	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:lastName`	BELOUS		nz_russia_sanctions	nz-ru-ind-1223-aleksei-belous	2024-03-21
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:lastName`	Белоус	rus	ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:lastName`	Belous	eng	ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:lastName`	BELOUS	eng	us_ofac_sdn	ofac-36938	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:lastName`	Belous	eng	us_ofac_sdn	ofac-36938	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:lastName`	BELOUS		ca_dfatd_sema_sanctions	ca-sema-1-1032-ru-aleksei-petrovich-belous	2023-11-05
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:modifiedAt`	2023		gb_hmt_sanctions	gb-hmt-15549	2023-07-26
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:modifiedAt`	2023-09-10		ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:name`	Alexey Petrovich Belous		gb_hmt_sanctions	gb-hmt-15549	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:name`	Бєлоус Олексій Петрович	ukr	ua_nsdc_sanctions	ua-nsdc-25329-belous-oleksij-petrovic	2023-06-05
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:name`	Aleksei Petrovich BELOUS		ca_dfatd_sema_sanctions	ca-sema-1-1032-ru-aleksei-petrovich-belous	2022-09-30
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:name`	BELOUS, Aleksei Petrovich		us_trade_csl	ofac-36938	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:name`	Belous Alexey Petrovich	eng	ru_acf_bribetakers	acf-650d7027551289fe19219c1248f7034d62198f04	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:name`	Bielous Oleksii Petrovych	eng	ua_nsdc_sanctions	ua-nsdc-25329-belous-oleksij-petrovic	2024-03-06
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:name`	БЄЛОУС Олексій Петрович	ukr	ua_nabc_sanctions	ua-nazk-person-1426	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:name`	BELOUS Aleksei Petrovich	eng	ua_nabc_sanctions	ua-nazk-person-1426	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:name`	БЕЛОУС Алексей Петрович	rus	ua_nabc_sanctions	ua-nazk-person-1426	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:name`	Алексей Петрович Белоус	rus	ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:name`	Aleksey Petrovich Belous	eng	ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:name`	Aleksei Petrovich BELOUS		nz_russia_sanctions	nz-ru-ind-1223-aleksei-belous	2024-03-21
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:name`	Aleksei Petrovich BELOUS	eng	us_ofac_sdn	ofac-36938	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:nationality`	ru	rus	ru_rupep	rupep-person-35831	2023-09-11
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:nationality`	ru		gb_hmt_sanctions	gb-hmt-15549	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:nationality`	ru		ua_nsdc_sanctions	ua-nsdc-25329-belous-oleksij-petrovic	2023-06-07
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:notes`	Deputy Chairman of the Management Board of JSC Gazprombank		ru_acf_bribetakers	acf-650d7027551289fe19219c1248f7034d62198f04	2023-02-15
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:notes`	Deputy Chair of the Board of Directors of Gazprombank JSC		nz_russia_sanctions	nz-ru-ind-1223-aleksei-belous	2024-03-21
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:position`	Заступник Голови Правління АТ "Газпромбанк"	ukr	ua_nabc_sanctions	ua-nazk-person-1426	2023-04-20
NK-Xs4YF7EFaVSfQF7tEenZzT	`Person:position`	Gazprombank JSC (deputy chairman)	eng	ru_rupep	rupep-person-35831	2023-09-11

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