Statements: Mikhail Nikolaevich BELOUSOV

Canonical ID: NK-L9yhvyqpbXyi6QVF54DCg9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrn6pjf
Person:address117 Balaklavs’ka St, App 48, Crimea, Simferopol, Ukrainech_seco_sanctionsch-seco-46346
Person:addressУкраїна, Автономна Республіка Крим, м. Сімферополь, вул. Балаклавська, буд. 117 (кв. 48)ukrua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtycny
Person:addressul. Balaklavskaya 117, kv. 48, Simferopolengus_ofac_sdnofac-31456
Person:address117 Balaklavs'ka St, App 48, Crimea, Simferopol, UKRAINEbe_fod_sanctionseu-fsf-eu-6632-70
Person:address117 rue Balaklavs'ka, Appartement 48, Simferopol, Criméefrafr_tresor_gels_avoirfr-ga-3672
Person:address117 Balaklavs'ka St, App 48, Crimea, Simferopol, UKRAINEeu_travel_banseu-tb-logical-131559
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtycnz
Person:addressАР Крим, м. Сімферополь, вул. Балаклавська, буд. 117 (кв. 48)ukrua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:address117 Balaklavs'ka St, App 48, Crimea, Simferopol, UKRAINEeu_fsfeu-fsf-eu-6632-70
Person:addressAdresse : 117 rue Balaklavs’ka, Appartement 48, Simferopol, Crimée, UKRAINEframc_fund_freezesmc-freezes-505e9946b907792db584a95102ba2d964b1c7f80
Person:addressEntityaddr-1b4498f5fe76664aedff5cbe5edb2db704ecc432eu_travel_banseu-tb-logical-131559
Person:addressEntityaddr-5fb664d17dba3325f3dd9be80f60773fd31b9dbdengus_ofac_sdnofac-31456
Person:addressEntityaddr-1b4498f5fe76664aedff5cbe5edb2db704ecc432ch_seco_sanctionsch-seco-46346
Person:addressEntityaddr-1b4498f5fe76664aedff5cbe5edb2db704ecc432be_fod_sanctionseu-fsf-eu-6632-70
Person:addressEntityaddr-1b4498f5fe76664aedff5cbe5edb2db704ecc432eu_fsfeu-fsf-eu-6632-70
Person:aliasМихаил Николаевич БЕЛОУСОВfrafr_tresor_gels_avoirfr-ga-3672
Person:aliasMikhail Nikolayevich Belousovengus_ofac_sdnofac-31456
Person:aliasMikhailo Mikolaiovich Bilousovengus_ofac_sdnofac-31456
Person:aliasБЕЛОУСОВ Михаил Николаевичrusch_seco_sanctionsch-seco-46346
Person:aliasМихайло Миколайович Білоусовrusus_ofac_sdnofac-31456
Person:aliasBielousov Mykhailo Mykolaiovychua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:birthCountryruch_seco_sanctionsch-seco-46346
Person:birthDate1964-11-26engus_ofac_sdnofac-31456
Person:birthDate1964-11-26eu_travel_banseu-tb-logical-131559
Person:birthDate1964eu_travel_banseu-tb-logical-131559
Person:birthDate1964-11-26be_fod_sanctionseu-fsf-eu-6632-70
Person:birthDate1964-11-26eu_fsfeu-fsf-eu-6632-70
Person:birthDate1964-11-26jpnjp_mof_sanctionsja-mof-46decb42ed42a72fed48947047d31e48ac54d184
Person:birthDate1964be_fod_sanctionseu-fsf-eu-6632-70
Person:birthDate1964-11-26ua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:birthDate1964-11-26frafr_tresor_gels_avoirfr-ga-3672
Person:birthDate1964eu_fsfeu-fsf-eu-6632-70
Person:birthDate1964-11-26ch_seco_sanctionsch-seco-46346
Person:birthDate1964-11-26framc_fund_freezesmc-freezes-505e9946b907792db584a95102ba2d964b1c7f80
Person:birthPlaceРосійська Федераціяukrua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:birthPlaceRussiaengus_ofac_sdnofac-31456
Person:birthPlaceRUSSIEframc_fund_freezesmc-freezes-505e9946b907792db584a95102ba2d964b1c7f80
Person:citizenshipruua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6pjf
Person:countryuaengus_sam_exclusionsusgsa-s4mrtycnz
Person:countryrube_fod_sanctionseu-fsf-eu-6632-70
Person:countryrueu_travel_banseu-tb-logical-131559
Person:countryuach_seco_sanctionsch-seco-46346
Person:countryuaeu_travel_banseu-tb-logical-131559
Person:countryrufrafr_tresor_gels_avoirfr-ga-3672
Person:countryuabe_fod_sanctionseu-fsf-eu-6632-70
Person:countryrueu_fsfeu-fsf-eu-6632-70
Person:countryuaengus_ofac_sdnofac-31456
Person:countryuaengus_sam_exclusionsusgsa-s4mrtycny
Person:countryuaca_dfatd_sema_sanctionsca-sema-f1e6b85f4ee93015b3a33e667a0d39646f352284
Person:countryuaeu_fsfeu-fsf-eu-6632-70
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycnz
Person:createdAt2021-10-25ch_seco_sanctionsch-seco-46346
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pjf
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycny
Person:fatherNameNikolaevichch_seco_sanctionsch-seco-46346
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-46346
Person:firstNameMIKHAIL NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mrtycnz
Person:firstNameMikhailengus_ofac_sdnofac-31456
Person:firstNameMikhail Nikolaevichframc_fund_freezesmc-freezes-505e9946b907792db584a95102ba2d964b1c7f80
Person:firstNameMIKHAILO MIKOLAIOVICHengus_sam_exclusionsusgsa-s4mrtycny
Person:firstNameMikhailoengus_ofac_sdnofac-31456
Person:firstNameMIKHAIL NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrn6pjf
Person:firstNameMikhailch_seco_sanctionsch-seco-46346
Person:firstNameМихаилrusus_ofac_sdnofac-31456
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Person:firstNameМихайлоrusus_ofac_sdnofac-31456
Person:firstNameMikhailengeu_fsfeu-fsf-eu-6632-70
Person:firstNameMikhail Nikolaevichfrafr_tresor_gels_avoirfr-ga-3672
Person:firstNameМихаилrusch_seco_sanctionsch-seco-46346
Person:firstNameМихаилeu_travel_banseu-tb-logical-131559
Person:firstNameMikhail Nikolayevichca_dfatd_sema_sanctionsca-sema-f1e6b85f4ee93015b3a33e667a0d39646f352284
Person:firstNameМихаилruseu_fsfeu-fsf-eu-6632-70
Person:gendermaleframc_fund_freezesmc-freezes-505e9946b907792db584a95102ba2d964b1c7f80
Person:gendermaleruseu_fsfeu-fsf-eu-6632-70
Person:gendermalech_seco_sanctionsch-seco-46346
Person:gendermaleengus_ofac_sdnofac-31456
Person:gendermalepolbe_fod_sanctionseu-fsf-eu-6632-70
Person:gendermaleeu_travel_banseu-tb-logical-131559
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3672
Person:ida1b39cea7ecd8263feb14ff4e977d16d8fbe5250eu_travel_banseu-tb-logical-131559
Person:idc5d4ed1bff48cd333d40c28fcabd62efda49ccc8engus_sam_exclusionsusgsa-s4mrn6pjf
Person:id62245614f4cc63f0d0051ca7d837de29ac8a74d3be_fod_sanctionseu-fsf-eu-6632-70
Person:id679364b036ec24663ab24169e4d24a15dc357809engus_sam_exclusionsusgsa-s4mrtycnz
Person:id72ec46e431063beecb962888d30223e36742c997eu_fsfeu-fsf-eu-6632-70
Person:ida8a740feb1f37d067da2e05cb035ac3f80ca3874ext_us_ofac_press_releasesNK-L9yhvyqpbXyi6QVF54DCg9
Person:id9e4a16e16c0a63794c68d84fe9598e3b4061af19frafr_tresor_gels_avoirfr-ga-3672
Person:idfd61f20711b5321519b49bf5bb030e75125988c1ch_seco_sanctionsch-seco-46346
Person:id2f7767a7e705c441a0bb1ef05de37b2e836dee5bengus_ofac_sdnofac-31456
Person:id54422da86357203fd4ce52c743aa42e7a6892ae5engus_sam_exclusionsusgsa-s4mrtycny
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Person:idd35cd0d8c490f303d89b6ac27435c34f38a3d448us_trade_cslofac-31456
Person:ida0cba80248202f63805490c5491bf9dd1817a6e8ua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:id8993af97ef48c0cd32b74e2dea299ee6dca3651cca_dfatd_sema_sanctionsca-sema-f1e6b85f4ee93015b3a33e667a0d39646f352284
Person:id697230690b5d202053133973cfa9b87cf7ebbecajpnjp_mof_sanctionsja-mof-46decb42ed42a72fed48947047d31e48ac54d184
Person:lastNameBELOUSOVengus_sam_exclusionsusgsa-s4mrtycnz
Person:lastNameBELOUSOVframc_fund_freezesmc-freezes-505e9946b907792db584a95102ba2d964b1c7f80
Person:lastNameBELOUSOVengus_ofac_sdnofac-31456