Statements: German Valentinovich Belous

Canonical ID: NK-Fom4K68P7uJamEfpTWxXqo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address12-2 Chistoprudny Boul, Apt 79, Moscow, 101000engus_ofac_sdnofac-35780
Person:addressMOSCOW, 101000engus_sam_exclusionsusgsa-s4mrky6tt
LegalEntity:address12-2 Chistoprudny Boul, Apt 79 Moscow 101000 Russiatw_shtctw-shtc-d594cf09884562b117f804be535a3719b5adf347
Person:addressMOSCOW, 101000engus_sam_exclusionsusgsa-s4mrtydck
Person:addressEntityaddr-eed132e68c6618ccb93e4c599a683d01f19e4fbfus_ofac_sdnofac-35780
Person:aliasБЕЛОУС Герман Валентиновичrusgb_fcdo_sanctionsgb-fcdo-rus0846
Person:aliasBielous Herman Valentynovychua_nsdc_sanctionsua-nsdc-25253-belous-german-valentinovic
Person:aliasБЕЛОУС Герман Валентиновичenggb_hmt_sanctionsgb-hmt-14797
LegalEntity:aliasBELOUS, Germantw_shtctw-shtc-d594cf09884562b117f804be535a3719b5adf347
Person:aliasГерман Белоусrusus_ofac_sdnofac-35780
Person:aliasGerman Belousengus_ofac_sdnofac-35780
Person:birthCountryrugb_hmt_sanctionsgb-hmt-14797
Person:birthDate1977-11-14us_ofac_sdnofac-35780
Person:birthDate1977gb_fcdo_sanctionsgb-fcdo-rus0846
Person:birthDate1977-11-14ua_nsdc_sanctionsua-nsdc-25253-belous-german-valentinovic
Person:birthDate1977gb_hmt_sanctionsgb-hmt-14797
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus0846
Person:birthPlaceKlin, Russiaengus_ofac_sdnofac-35780
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-14797
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus0846
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25253-belous-german-valentinovic
Person:countryruus_sam_exclusionsusgsa-s4mrtydck
Person:countryruus_ofac_sdnofac-35780
LegalEntity:countryrutw_shtctw-shtc-d594cf09884562b117f804be535a3719b5adf347
Person:countryruus_sam_exclusionsusgsa-s4mrky6tt
Person:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6tt
Person:createdAt2022-03-15gb_hmt_sanctionsgb-hmt-14797
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydck
Person:firstNameGERMAN VALENTINOVICHengus_sam_exclusionsusgsa-s4mrky6tt
Person:firstNameGermanengus_ofac_sdnofac-35780
Person:firstNameGERMANengus_sam_exclusionsusgsa-s4mrtydck
Person:firstNameГерманrusus_ofac_sdnofac-35780
Person:firstNameGermanenggb_coh_disqualifiedgb-coh-aum4xeeodkof01onzabuttzm-eu
Person:firstNameGermanenggb_fcdo_sanctionsgb-fcdo-rus0846
Person:firstNameGermanenggb_hmt_sanctionsgb-hmt-14797
Person:gendermaleus_ofac_sdnofac-35780
Person:gendermalegb_hmt_sanctionsgb-hmt-14797
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus0846
Person:id3b8ce274a217810db682836214f40cdc549d7238ua_nsdc_sanctionsua-nsdc-25253-belous-german-valentinovic
Person:id609a4dda248685fec2b43a09d3cb9b73a04df409gb_fcdo_sanctionsgb-fcdo-rus0846
Person:id2f2a186583e64eb007d7c99aff49bf623d4baee6gb_coh_disqualifiedgb-coh-aum4xeeodkof01onzabuttzm-eu
Person:id8af1f1f80737c13fa9eabb4665fd902eea9324dagb_fcdo_sanctionsgb-fcdo-rus0846
LegalEntity:id0e183417a3ee9fc5dbae825452dd956e0eac5418tw_shtctw-shtc-d594cf09884562b117f804be535a3719b5adf347
Person:idb8dd94204b54cda3a3315564299a242bf51cac99gb_hmt_sanctionsgb-hmt-14797
Person:id101a19ab002f9efc0381132f9dbec1b7089f62abus_sam_exclusionsusgsa-s4mrky6tt
Person:id7273eae6dc47a89e1c9b4aa3803575f7cc3cec4bus_ofac_sdnofac-35780
Person:id6af1a533950e38702cb1915cc27a81e74c98b34dus_trade_cslofac-35780
Person:id6f552dcf9b9146749b6f6d3ca2ca9ee13fd2b217us_sam_exclusionsusgsa-s4mrtydck
LegalEntity:idNumber4514863944tw_shtctw-shtc-d594cf09884562b117f804be535a3719b5adf347
Person:idNumber4514863944engus_ofac_sdnofac-35780
Person:innCode502007409103ua_nsdc_sanctionsua-nsdc-25253-belous-german-valentinovic
Person:lastNameБелоусrusus_ofac_sdnofac-35780
Person:lastNameBelousengus_ofac_sdnofac-35780
Person:lastNameBELOUSenggb_fcdo_sanctionsgb-fcdo-rus0846
Person:lastNameBELOUSenggb_coh_disqualifiedgb-coh-aum4xeeodkof01onzabuttzm-eu
Person:lastNameBELOUSenggb_hmt_sanctionsgb-hmt-14797
Person:lastNameBELOUSengus_sam_exclusionsusgsa-s4mrtydck
Person:lastNameBELOUSengus_sam_exclusionsusgsa-s4mrky6tt
Person:middleNameValentinovichengus_ofac_sdnofac-35780
Person:middleNameВалентиновичrusus_ofac_sdnofac-35780
Person:modifiedAt2025-10-16gb_hmt_sanctionsgb-hmt-14797
Person:nameGerman Valentinovich BELOUSenggb_fcdo_sanctionsgb-fcdo-rus0846
LegalEntity:nameBELOUS, German Valentinovichtw_shtctw-shtc-d594cf09884562b117f804be535a3719b5adf347
Person:nameGerman BELOUSenggb_coh_disqualifiedgb-coh-aum4xeeodkof01onzabuttzm-eu
Person:nameGERMAN BELOUSengus_sam_exclusionsusgsa-s4mrtydck
Person:nameГерман Валентинович Белоусrusus_ofac_sdnofac-35780
Person:nameБелоус Герман Валентиновичua_nsdc_sanctionsua-nsdc-25253-belous-german-valentinovic
Person:nameBelous Germanua_nsdc_sanctionsua-nsdc-25253-belous-german-valentinovic
Person:nameБєлоус Герман Валентиновичukrua_nsdc_sanctionsua-nsdc-25253-belous-german-valentinovic
Person:nameБєлоус Герман Валентиновичua_nsdc_sanctionsua-nsdc-25253-belous-german-valentinovic
Person:nameGerman Valentinovich Belousengus_ofac_sdnofac-35780
Person:nameGerman Valentinovich BELOUSenggb_hmt_sanctionsgb-hmt-14797
Person:nameGERMAN VALENTINOVICH BELOUSengus_sam_exclusionsusgsa-s4mrky6tt
Person:nameBELOUS, German Valentinovichus_trade_cslofac-35780
Person:nationalityruus_ofac_sdnofac-35780
Person:nationalityrugb_coh_disqualifiedgb-coh-aum4xeeodkof01onzabuttzm-eu
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0846
Person:nationalityrugb_hmt_sanctionsgb-hmt-14797
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0846
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-aum4xeeodkof01onzabuttzm-eu
Person:notes(also GERMAN VALENTINOVICH BELOUS)engus_sam_exclusionsusgsa-s4mrtydck
Person:notes(also GERMAN BELOUS)engus_sam_exclusionsusgsa-s4mrky6tt
Person:passportNumber718489066engus_ofac_sdnofac-35780
Person:positionDeputy Chairman of the Management Boardenggb_fcdo_sanctionsgb-fcdo-rus0846
Person:programIdUS-RUSHARengus_ofac_sdnofac-35780
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0846
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25253-belous-german-valentinovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14797
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AUM4XEeOdkOF01ONzaBUTTzM-eUgb_coh_disqualifiedgb-coh-aum4xeeodkof01onzabuttzm-eu
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35780us_ofac_sdnofac-35780
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6tt
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25253-belous-german-valentinovic
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-aum4xeeodkof01onzabuttzm-eu
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydck
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0846
LegalEntity:topicsexport.controltw_shtctw-shtc-d594cf09884562b117f804be535a3719b5adf347
Person:topicssanctionus_trade_cslofac-35780
Person:topicssanctionus_ofac_sdnofac-35780
Person:uniqueEntityIdPDSYM2YERUK5engus_sam_exclusionsusgsa-s4mrtydck
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