Statements: German BELOUS

Canonical ID: NK-Fom4K68P7uJamEfpTWxXqo · 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:address`	MOSCOW, 101000	eng	us_sam_exclusions	`usgsa-s4mrky6tt`	2025-12-29
`Person:address`	MOSCOW, 101000	eng	us_sam_exclusions	`usgsa-s4mrtydck`	2025-12-29
`LegalEntity:address`	12-2 Chistoprudny Boul, Apt 79 Moscow 101000 Russia		tw_shtc	`tw-shtc-d594cf09884562b117f804be535a3719b5adf347`	2025-12-11
`Person:address`	12-2 Chistoprudny Boul, Apt 79, 101000 Moscow	eng	us_ofac_sdn	`ofac-35780`	2023-11-17
`Person:addressEntity`	`addr-9a55fdf59ce1ccc047d2ca09193ea3f55939ca0a`		us_ofac_sdn	`ofac-35780`	2023-11-02
`Person:alias`	Bielous Herman Valentynovych		ua_nsdc_sanctions	`ua-nsdc-25253-belous-german-valentinovic`	2025-05-28
`Person:alias`	Герман Белоус	rus	us_ofac_sdn	`ofac-35780`	2023-04-20
`Person:alias`	German Belous	eng	us_ofac_sdn	`ofac-35780`	2023-04-20
`Person:alias`	БЕЛОУС Герман Валентинович	eng	gb_hmt_sanctions	`gb-hmt-14797`	2023-04-20
`LegalEntity:alias`	BELOUS, German		tw_shtc	`tw-shtc-d594cf09884562b117f804be535a3719b5adf347`	2025-08-09
`Person:alias`	БЕЛОУС Герман Валентинович	rus	gb_fcdo_sanctions	`gb-fcdo-rus0846`	2026-01-08
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14797`	2024-06-27
`Person:birthDate`	1977		gb_fcdo_sanctions	`gb-fcdo-rus0846`	2026-01-08
`Person:birthDate`	1977-11-14		us_ofac_sdn	`ofac-35780`	2023-04-20
`Person:birthDate`	1977-11-14		ua_nsdc_sanctions	`ua-nsdc-25253-belous-german-valentinovic`	2023-06-05
`Person:birthDate`	1977		gb_hmt_sanctions	`gb-hmt-14797`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14797`	2025-01-15
`Person:birthPlace`	Klin, Russia	eng	us_ofac_sdn	`ofac-35780`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0846`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0846`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25253-belous-german-valentinovic`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydck`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-35780`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-d594cf09884562b117f804be535a3719b5adf347`	2025-08-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6tt`	2024-06-14
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6tt`	2024-06-14
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14797`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydck`	2024-11-02
`Person:firstName`	German	eng	gb_fcdo_sanctions	`gb-fcdo-rus0846`	2024-05-09
`Person:firstName`	GERMAN	eng	us_sam_exclusions	`usgsa-s4mrtydck`	2024-11-02
`Person:firstName`	GERMAN VALENTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrky6tt`	2024-06-14
`Person:firstName`	German	eng	gb_hmt_sanctions	`gb-hmt-14797`	2023-04-20
`Person:firstName`	German	eng	us_ofac_sdn	`ofac-35780`	2023-04-20
`Person:firstName`	Герман	rus	us_ofac_sdn	`ofac-35780`	2023-04-20
`Person:firstName`	German	eng	gb_coh_disqualified	`gb-coh-aum4xeeodkof01onzabuttzm-eu`	2025-04-16
`Person:gender`	male		us_ofac_sdn	`ofac-35780`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14797`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0846`	2026-01-08
`Person:id`	34e2a3bc983b4e5eaa5c45c42929412c50bf77c2		gb_hmt_sanctions	`gb-hmt-14797`	2025-12-08
`Person:id`	3b8ce274a217810db682836214f40cdc549d7238		ua_nsdc_sanctions	`ua-nsdc-25253-belous-german-valentinovic`	2026-01-06
`Person:id`	8af1f1f80737c13fa9eabb4665fd902eea9324da		gb_fcdo_sanctions	`gb-fcdo-rus0846`	2026-01-09
`LegalEntity:id`	0e183417a3ee9fc5dbae825452dd956e0eac5418		tw_shtc	`tw-shtc-d594cf09884562b117f804be535a3719b5adf347`	2025-12-11
`Person:id`	095bec9983d7473a50aea18a712062f7cc0822fc		us_ofac_sdn	`ofac-35780`	2026-01-06
`Person:id`	6f552dcf9b9146749b6f6d3ca2ca9ee13fd2b217		us_sam_exclusions	`usgsa-s4mrtydck`	2026-01-06
`Person:id`	101a19ab002f9efc0381132f9dbec1b7089f62ab		us_sam_exclusions	`usgsa-s4mrky6tt`	2026-01-06
`Person:id`	609a4dda248685fec2b43a09d3cb9b73a04df409		gb_fcdo_sanctions	`gb-fcdo-rus0846`	2026-01-07
`Person:id`	6af1a533950e38702cb1915cc27a81e74c98b34d		us_trade_csl	`ofac-35780`	2026-01-06
`Person:id`	2f2a186583e64eb007d7c99aff49bf623d4baee6		gb_coh_disqualified	`gb-coh-aum4xeeodkof01onzabuttzm-eu`	2026-01-06
`LegalEntity:idNumber`	4514863944		tw_shtc	`tw-shtc-d594cf09884562b117f804be535a3719b5adf347`	2025-08-09
`Person:idNumber`	4514863944	eng	us_ofac_sdn	`ofac-35780`	2023-04-20
`Person:innCode`	502007409103		ua_nsdc_sanctions	`ua-nsdc-25253-belous-german-valentinovic`	2023-06-07
`Person:lastName`	BELOUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus0846`	2024-05-09
`Person:lastName`	BELOUS	eng	gb_coh_disqualified	`gb-coh-aum4xeeodkof01onzabuttzm-eu`	2025-04-16
`Person:lastName`	BELOUS	eng	gb_hmt_sanctions	`gb-hmt-14797`	2023-04-20
`Person:lastName`	BELOUS	eng	us_sam_exclusions	`usgsa-s4mrtydck`	2024-11-02
`Person:lastName`	Belous	eng	us_ofac_sdn	`ofac-35780`	2023-04-20
`Person:lastName`	BELOUS	eng	us_sam_exclusions	`usgsa-s4mrky6tt`	2024-06-14
`Person:lastName`	Белоус	rus	us_ofac_sdn	`ofac-35780`	2023-04-20
`Person:middleName`	Valentinovich	eng	us_ofac_sdn	`ofac-35780`	2024-10-11
`Person:middleName`	Валентинович	rus	us_ofac_sdn	`ofac-35780`	2024-10-11
`Person:modifiedAt`	2025-10-16		gb_hmt_sanctions	`gb-hmt-14797`	2025-10-16
`Person:name`	Бєлоус Герман Валентинович	ukr	ua_nsdc_sanctions	`ua-nsdc-25253-belous-german-valentinovic`	2023-06-05
`Person:name`	GERMAN VALENTINOVICH BELOUS	eng	us_sam_exclusions	`usgsa-s4mrky6tt`	2024-06-14
`Person:name`	Белоус Герман Валентинович		ua_nsdc_sanctions	`ua-nsdc-25253-belous-german-valentinovic`	2025-05-28
`Person:name`	Belous German		ua_nsdc_sanctions	`ua-nsdc-25253-belous-german-valentinovic`	2025-05-28
`Person:name`	Бєлоус Герман Валентинович		ua_nsdc_sanctions	`ua-nsdc-25253-belous-german-valentinovic`	2023-06-05
`Person:name`	BELOUS, German Valentinovich		us_trade_csl	`ofac-35780`	2024-05-07
`Person:name`	German Valentinovich BELOUS	eng	gb_hmt_sanctions	`gb-hmt-14797`	2023-04-20
`LegalEntity:name`	BELOUS, German Valentinovich		tw_shtc	`tw-shtc-d594cf09884562b117f804be535a3719b5adf347`	2025-08-09
`Person:name`	German Valentinovich Belous	eng	us_ofac_sdn	`ofac-35780`	2023-04-20
`Person:name`	Герман Валентинович Белоус	rus	us_ofac_sdn	`ofac-35780`	2023-04-20
`Person:name`	German Valentinovich BELOUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus0846`	2024-05-09
`Person:name`	German BELOUS	eng	gb_coh_disqualified	`gb-coh-aum4xeeodkof01onzabuttzm-eu`	2025-04-10
`Person:name`	GERMAN BELOUS	eng	us_sam_exclusions	`usgsa-s4mrtydck`	2024-11-02
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0846`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14797`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-aum4xeeodkof01onzabuttzm-eu`	2025-04-16
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-aum4xeeodkof01onzabuttzm-eu`	2025-04-10
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0846`	2025-04-09
`Person:notes`	(also GERMAN VALENTINOVICH BELOUS)	eng	us_sam_exclusions	`usgsa-s4mrtydck`	2025-07-23
`Person:notes`	(also GERMAN BELOUS)	eng	us_sam_exclusions	`usgsa-s4mrky6tt`	2025-07-23
`Person:passportNumber`	718489066	eng	us_ofac_sdn	`ofac-35780`	2023-04-20
`Person:position`	Deputy Chairman of the Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus0846`	2026-01-08
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus0846`	2026-01-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14797`	2025-07-28
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35780`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25253-belous-german-valentinovic`	2025-05-21
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AUM4XEeOdkOF01ONzaBUTTzM-eU		gb_coh_disqualified	`gb-coh-aum4xeeodkof01onzabuttzm-eu`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35780		us_ofac_sdn	`ofac-35780`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25253-belous-german-valentinovic`	2024-03-06
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-aum4xeeodkof01onzabuttzm-eu`	2025-04-10
`Person:topics`	sanction		us_trade_csl	`ofac-35780`	2025-12-30
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-14797`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6tt`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-35780`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d594cf09884562b117f804be535a3719b5adf347`	2025-08-09
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus0846`	2024-05-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydck`	2025-12-29
`Person:uniqueEntityId`	PDSYM2YERUK5	eng	us_sam_exclusions	`usgsa-s4mrtydck`	2024-12-03

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