Statements: BELOUS, Aleksei Petrovich

Canonical ID: NK-Xs4YF7EFaVSfQF7tEenZzT · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Алексей Петрович Белоус		ca_dfatd_sema_sanctions	`ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c`	2024-08-06
`Person:alias`	Белоус Алексей Петрович	rus	ru_acf_bribetakers	`acf-650d7027551289fe19219c1248f7034d62198f04`	2023-04-20
`Person:alias`	Алексей Петрович Белоус	eng	gb_hmt_sanctions	`gb-hmt-15549`	2023-04-20
`Person:alias`	Bielous Oleksii Petrovych		ua_nsdc_sanctions	`ua-nsdc-25329-belous-oleksij-petrovic`	2025-05-28
`Person:alias`	Aleksei Belous	eng	gb_hmt_sanctions	`gb-hmt-15549`	2023-04-20
`Person:alias`	Alexey Belous	eng	us_ofac_sdn	`ofac-36938`	2023-04-20
`Person:alias`	BELOUS Alexey Petrovich		ru_acf_bribetakers	`acf-650d7027551289fe19219c1248f7034d62198f04`	2023-04-20
`Person:birthDate`	1969	eng	gb_fcdo_sanctions	`gb-fcdo-rus1605`	2024-05-09
`Person:birthDate`	1969	eng	gb_hmt_sanctions	`gb-hmt-15549`	2023-04-20
`Person:birthDate`	1962-01-01		nz_russia_sanctions	`nz-ru-ind-1223-aleksei-belous`	2024-03-21
`Person:birthDate`	1969	eng	us_ofac_sdn	`ofac-36938`	2023-04-20
`Person:birthDate`	1962-01-01		ca_dfatd_sema_sanctions	`ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c`	2024-08-12
`Person:birthDate`	1969-03-27		ua_nsdc_sanctions	`ua-nsdc-25329-belous-oleksij-petrovic`	2023-06-05
`Person:birthDate`	1969-03-27		ru_acf_bribetakers	`acf-650d7027551289fe19219c1248f7034d62198f04`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25329-belous-oleksij-petrovic`	2024-11-13
`Person:country`	lu	eng	us_sam_exclusions	`usgsa-s4mrtydy8`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c`	2024-08-06
`Person:country`	lu	eng	us_sam_exclusions	`usgsa-s4mrn701f`	2024-06-14
`Person:country`	lu	eng	us_ofac_sdn	`ofac-36938`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-650d7027551289fe19219c1248f7034d62198f04`	2023-04-20
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn701f`	2024-06-14
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15549`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydy8`	2024-11-02
`Person:firstName`	Alexey	eng	us_ofac_sdn	`ofac-36938`	2023-04-20
`Person:firstName`	Aleksei	eng	gb_hmt_sanctions	`gb-hmt-15549`	2023-04-20
`Person:firstName`	Aleksei Petrovich		ca_dfatd_sema_sanctions	`ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c`	2025-07-28
`Person:firstName`	Aleksei		nz_russia_sanctions	`nz-ru-ind-1223-aleksei-belous`	2025-07-28
`Person:firstName`	Aleksei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1605`	2024-05-09
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1605`	2024-05-09
`Person:firstName`	ALEXEY	eng	us_sam_exclusions	`usgsa-s4mrtydy8`	2024-11-02
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-15549`	2023-04-20
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-36938`	2023-04-20
`Person:firstName`	ALEKSEI PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrn701f`	2024-06-14
`Person:gender`	male		ru_acf_bribetakers	`acf-650d7027551289fe19219c1248f7034d62198f04`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-36938`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15549`	2023-04-20
`Person:id`	e83b046fb4061d75c55b81311f5cb9a03d282db0		ua_nsdc_sanctions	`ua-nsdc-25329-belous-oleksij-petrovic`	2025-05-28
`Person:id`	a25e146c5cb6cf6557564e6bb8e4eaa26efd124d		ru_acf_bribetakers	`acf-650d7027551289fe19219c1248f7034d62198f04`	2024-02-27
`Person:id`	2ed99a416e346bd3b5f140db32613537c4162a50	eng	us_ofac_sdn	`ofac-36938`	2025-06-02
`Person:id`	b89440821ef807784112bc224e5fe029325ccb68	eng	gb_fcdo_sanctions	`gb-fcdo-rus1605`	2025-05-21
`Person:id`	d71636ea2d79c43358025d6e0f20bcdec09216b9		ca_dfatd_sema_sanctions	`ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c`	2025-07-28
`Person:id`	fb026cc7993633499467a82672aa18649b94d255		us_trade_csl	`ofac-36938`	2024-05-07
`Person:id`	38875745f495330c270ea6825ac1e58d6f39af14	eng	us_sam_exclusions	`usgsa-s4mrn701f`	2025-07-23
`Person:id`	190f594ae677ac8423502db6cf992f2b703938d9	eng	us_sam_exclusions	`usgsa-s4mrtydy8`	2025-07-23
`Person:id`	ae6631e29287b3c86cbd8e6fe3dade3717060ac7		nz_russia_sanctions	`nz-ru-ind-1223-aleksei-belous`	2025-07-28
`Person:id`	45ed48b52e9a453b9a770618775664259f9a8624	eng	gb_hmt_sanctions	`gb-hmt-15549`	2025-07-28
`Person:id`	371614462c74c4e9a7d7afc8fcebbc68938b75f0	eng	gb_hmt_sanctions	`gb-hmt-15549`	2025-07-28
`Person:innCode`	500801603371		ua_nsdc_sanctions	`ua-nsdc-25329-belous-oleksij-petrovic`	2023-06-07
`Person:lastName`	BELOUS		ca_dfatd_sema_sanctions	`ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c`	2024-08-06
`Person:lastName`	Belous	eng	gb_fcdo_sanctions	`gb-fcdo-rus1605`	2024-05-09
`Person:lastName`	BELOUS	eng	us_sam_exclusions	`usgsa-s4mrn701f`	2024-06-14
`Person:lastName`	Belous	eng	gb_hmt_sanctions	`gb-hmt-15549`	2023-04-20
`Person:lastName`	Belous	eng	us_ofac_sdn	`ofac-36938`	2023-04-20
`Person:lastName`	BELOUS	eng	us_sam_exclusions	`usgsa-s4mrtydy8`	2024-11-02
`Person:lastName`	BELOUS		nz_russia_sanctions	`nz-ru-ind-1223-aleksei-belous`	2024-03-21
`Person:lastName`	BELOUS	eng	us_ofac_sdn	`ofac-36938`	2023-04-20
`Person:middleName`	Petrovich	eng	us_ofac_sdn	`ofac-36938`	2024-10-11
`Person:middleName`	Petrovich		nz_russia_sanctions	`nz-ru-ind-1223-aleksei-belous`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15549`	2024-10-14
`Person:name`	ALEXEY BELOUS	eng	us_sam_exclusions	`usgsa-s4mrtydy8`	2024-11-02
`Person:name`	Aleksei Petrovich BELOUS		ca_dfatd_sema_sanctions	`ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c`	2024-08-06
`Person:name`	ALEKSEI PETROVICH BELOUS	eng	us_sam_exclusions	`usgsa-s4mrn701f`	2024-06-14
`Person:name`	Alexey Petrovich Belous	eng	gb_fcdo_sanctions	`gb-fcdo-rus1605`	2024-05-09
`Person:name`	Belous Aleksei		ua_nsdc_sanctions	`ua-nsdc-25329-belous-oleksij-petrovic`	2025-05-28
`Person:name`	Aleksei Belous	eng	gb_fcdo_sanctions	`gb-fcdo-rus1605`	2024-05-09
`Person:name`	Belous Alexey Petrovich	eng	ru_acf_bribetakers	`acf-650d7027551289fe19219c1248f7034d62198f04`	2023-04-20
`Person:name`	Aleksei Petrovich BELOUS		nz_russia_sanctions	`nz-ru-ind-1223-aleksei-belous`	2024-03-21
`Person:name`	Белоус Алексей Петрович		ua_nsdc_sanctions	`ua-nsdc-25329-belous-oleksij-petrovic`	2025-05-28
`Person:name`	BELOUS, Aleksei Petrovich		us_trade_csl	`ofac-36938`	2024-05-07
`Person:name`	Бєлоус Олексій Петрович	ukr	ua_nsdc_sanctions	`ua-nsdc-25329-belous-oleksij-petrovic`	2023-06-05
`Person:name`	Alexey Petrovich Belous	eng	gb_hmt_sanctions	`gb-hmt-15549`	2023-04-20
`Person:name`	Aleksei Petrovich BELOUS	eng	us_ofac_sdn	`ofac-36938`	2023-04-20
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15549`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1605`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1605`	2025-04-09
`Person:notes`	(also ALEKSEI PETROVICH BELOUS)	eng	us_sam_exclusions	`usgsa-s4mrtydy8`	2025-07-23
`Person:notes`	Deputy Chair of the Board of Directors of Gazprombank JSC		nz_russia_sanctions	`nz-ru-ind-1223-aleksei-belous`	2024-03-21
`Person:notes`	(also ALEXEY BELOUS)	eng	us_sam_exclusions	`usgsa-s4mrn701f`	2025-07-23
`Person:notes`	Deputy Chairman of the Management Board of JSC Gazprombank		ru_acf_bribetakers	`acf-650d7027551289fe19219c1248f7034d62198f04`	2023-02-15
`Person:position`	Member of Gazprombank’s Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1605`	2024-05-09
`Person:position`	Member of Gazprombank’s Management Board	eng	gb_hmt_sanctions	`gb-hmt-15549`	2023-04-20
`Person:position`	Deputy Chairman of Gazprombank’s Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1605`	2024-05-09
`Person:position`	Deputy Chairman of Gazprombank’s Management Board	eng	gb_hmt_sanctions	`gb-hmt-15549`	2025-01-15
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-650d7027551289fe19219c1248f7034d62198f04`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-650d7027551289fe19219c1248f7034d62198f04`	2023-02-15
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1605`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36938`	2025-06-02
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1223-aleksei-belous`	2025-05-22
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15549`	2025-07-28
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25329-belous-oleksij-petrovic`	2025-05-21
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c`	2025-05-19
`Person:secondName`	Petrovich	eng	gb_hmt_sanctions	`gb-hmt-15549`	2023-04-20
`Person:secondName`	Petrovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1605`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36938	eng	us_ofac_sdn	`ofac-36938`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1223-aleksei-belous`	2024-03-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydy8`	2024-11-02
`Person:topics`	poi		ru_acf_bribetakers	`acf-650d7027551289fe19219c1248f7034d62198f04`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-36938`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36938`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25329-belous-oleksij-petrovic`	2024-03-06

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