Statements: Mikhail Nikolaevich BELOUSOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address117 Balaklavs'ka St, App 48, Crimea, Simferopol, UKRAINEbe_fod_sanctionseu-fsf-eu-6632-70
Person:addressCRIMEA, SIMFEROPOLengus_sam_exclusionsusgsa-s4mrtycny
Person:addressCRIMEA, SIMFEROPOLengus_sam_exclusionsusgsa-s4mrtycnz
Person:addressul. Balaklavskaya 117, kv. 48, Simferopolengus_ofac_sdnofac-31456
Person:addressАР Крим, м. Сімферополь, вул. Балаклавська, буд. 117 (кв. 48)ukrua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:addressУкраїна, Автономна Республіка Крим, м. Сімферополь, вул. Балаклавська, буд. 117 (кв. 48)ukrua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:addressAdresse : 117 rue Balaklavs’ka, Appartement 48, Simferopol, Crimée, UKRAINEframc_fund_freezesmc-freezes-505e9946b907792db584a95102ba2d964b1c7f80
Person:address117 Balaklavs’ka St, App 48, Crimea, Simferopol, Ukrainech_seco_sanctionsch-seco-46346
Person:address117 Balaklavs'ka St, App 48, Crimea, Simferopol, UKRAINEeu_travel_banseu-tb-logical-131559
Person:address117 Balaklavs'ka St, App 48, Crimea, Simferopol, UKRAINEeu_fsfeu-fsf-eu-6632-70
Person:addressCRIMEA, SIMFEROPOLengus_sam_exclusionsusgsa-s4mrn6pjf
Person:address117 rue Balaklavs'ka, Appartement 48, Simferopol, Criméefrafr_tresor_gels_avoirfr-ga-3672
Person:addressEntityaddr-1b4498f5fe76664aedff5cbe5edb2db704ecc432be_fod_sanctionseu-fsf-eu-6632-70
Person:addressEntityaddr-1b4498f5fe76664aedff5cbe5edb2db704ecc432ch_seco_sanctionsch-seco-46346
Person:addressEntityaddr-1b4498f5fe76664aedff5cbe5edb2db704ecc432eu_travel_banseu-tb-logical-131559
Person:addressEntityaddr-5fb664d17dba3325f3dd9be80f60773fd31b9dbdengus_ofac_sdnofac-31456
Person:addressEntityaddr-1b4498f5fe76664aedff5cbe5edb2db704ecc432eu_fsfeu-fsf-eu-6632-70
Person:aliasMichaił Nikołajewicz BIEŁOUSOWpoleu_fsfeu-fsf-eu-6632-70
Person:aliasMichail Nikolajevitj Belousovsweeu_fsfeu-fsf-eu-6632-70
Person:aliasМихаил Николаевич БЕЛОУСОВfrafr_tresor_gels_avoirfr-ga-3672
Person:aliasMikhail Nikolayevich Belousovengus_ofac_sdnofac-31456
Person:aliasМихайло Миколайович Білоусовrusus_ofac_sdnofac-31456
Person:aliasMikhailo Mikolaiovich Bilousovengus_ofac_sdnofac-31456
Person:aliasMichail Nikolajevitj Belousovswebe_fod_sanctionseu-fsf-eu-6632-70
Person:aliasБЕЛОУСОВ Михаил Николаевичrusch_seco_sanctionsch-seco-46346
Person:aliasBielousov Mykhailo Mykolaiovychua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:aliasMichaił Nikołajewicz BIEŁOUSOWpolbe_fod_sanctionseu-fsf-eu-6632-70
Person:aliasMichail Nikolajewitsch BELUSOWdeueu_fsfeu-fsf-eu-6632-70
Person:aliasMichail Nikolajewitsch BELUSOWdeube_fod_sanctionseu-fsf-eu-6632-70
Person:birthCountryruch_seco_sanctionsch-seco-46346
Person:birthDate1964-11-26ch_seco_sanctionsch-seco-46346
Person:birthDate1964-11-26jpnjp_mof_sanctionsja-mof-46decb42ed42a72fed48947047d31e48ac54d184
Person:birthDate1964-11-26engus_ofac_sdnofac-31456
Person:birthDate1964-11-26frafr_tresor_gels_avoirfr-ga-3672
Person:birthDate1964-11-26ua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:birthDate1964-11-26be_fod_sanctionseu-fsf-eu-6632-70
Person:birthDate1964-11-26eu_fsfeu-fsf-eu-6632-70
Person:birthDate1964-11-26framc_fund_freezesmc-freezes-505e9946b907792db584a95102ba2d964b1c7f80
Person:birthDate1964-11-26be_fod_sanctionsbe-fod-ff02f60ed4e255d66aa1c8c08df6f3da5aa59dbb
Person:birthDate1964be_fod_sanctionseu-fsf-eu-6632-70
Person:birthDate1964eu_fsfeu-fsf-eu-6632-70
Person:birthDate1964-11-26eu_travel_banseu-tb-logical-131559
Person:birthDate1964eu_travel_banseu-tb-logical-131559
Person:birthPlaceRussiaengus_ofac_sdnofac-31456
Person:birthPlaceРосійська Федераціяukrua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:birthPlaceRUSSIEframc_fund_freezesmc-freezes-505e9946b907792db584a95102ba2d964b1c7f80
Person:citizenshipruua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:countryuach_seco_sanctionsch-seco-46346
Person:countryrufrafr_tresor_gels_avoirfr-ga-3672
Person:countryuaengus_sam_exclusionsusgsa-s4mrtycnz
Person:countryrube_fod_sanctionsbe-fod-ff02f60ed4e255d66aa1c8c08df6f3da5aa59dbb
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6pjf
Person:countryrube_fod_sanctionseu-fsf-eu-6632-70
Person:countryuabe_fod_sanctionseu-fsf-eu-6632-70
Person:countryrueu_travel_banseu-tb-logical-131559
Person:countryuaengus_sam_exclusionsusgsa-s4mrtycny
Person:countryuaca_dfatd_sema_sanctionsca-sema-f1e6b85f4ee93015b3a33e667a0d39646f352284
Person:countryuaeu_travel_banseu-tb-logical-131559
Person:countryrueu_fsfeu-fsf-eu-6632-70
Person:countryuaeu_fsfeu-fsf-eu-6632-70
Person:countryuaengus_ofac_sdnofac-31456
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycny
Person:createdAt2021-10-25ch_seco_sanctionsch-seco-46346
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycnz
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pjf
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-46346
Person:fatherNameNikolaevichch_seco_sanctionsch-seco-46346
Person:firstNameМихаилeu_travel_banseu-tb-logical-131559
Person:firstNameMikhailengeu_fsfeu-fsf-eu-6632-70
Person:firstNameMikhail Nikolayevichca_dfatd_sema_sanctionsca-sema-f1e6b85f4ee93015b3a33e667a0d39646f352284
Person:firstNameMikhail Nikolaevichfrafr_tresor_gels_avoirfr-ga-3672
Person:firstNameМихаилrusus_ofac_sdnofac-31456
Person:firstNameМихаилruseu_fsfeu-fsf-eu-6632-70
Person:firstNameMikhailoengus_ofac_sdnofac-31456
Person:firstNameMIKHAILO MIKOLAIOVICHengus_sam_exclusionsusgsa-s4mrtycny
Person:firstNameMikhailch_seco_sanctionsch-seco-46346
Person:firstNameMikhail Nikolaevichframc_fund_freezesmc-freezes-505e9946b907792db584a95102ba2d964b1c7f80
Person:firstNameМихаилrusch_seco_sanctionsch-seco-46346
Person:firstNameMikhaileu_travel_banseu-tb-logical-131559
Person:firstNameMikhailengus_ofac_sdnofac-31456
Person:firstNameMIKHAIL NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrn6pjf
Person:firstNameМихаилbe_fod_sanctionsbe-fod-ff02f60ed4e255d66aa1c8c08df6f3da5aa59dbb
Person:firstNameMikhailbe_fod_sanctionsbe-fod-ff02f60ed4e255d66aa1c8c08df6f3da5aa59dbb
Person:firstNameМихайлоrusus_ofac_sdnofac-31456
Person:firstNameMIKHAIL NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mrtycnz
Person:gendermaleengus_ofac_sdnofac-31456
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3672
Person:gendermaleruseu_fsfeu-fsf-eu-6632-70
Person:gendermaleframc_fund_freezesmc-freezes-505e9946b907792db584a95102ba2d964b1c7f80
Person:gendermalech_seco_sanctionsch-seco-46346
Person:gendermalebe_fod_sanctionsbe-fod-ff02f60ed4e255d66aa1c8c08df6f3da5aa59dbb
Person:gendermalepolbe_fod_sanctionseu-fsf-eu-6632-70
Person:gendermaleeu_travel_banseu-tb-logical-131559
Person:id9e4a16e16c0a63794c68d84fe9598e3b4061af19frafr_tresor_gels_avoirfr-ga-3672
Person:idfd61f20711b5321519b49bf5bb030e75125988c1ch_seco_sanctionsch-seco-46346
Person:id524639b7849f13b9672ffb4f25bc56f22061f5acengus_sam_exclusionsusgsa-s4mrtycnz
Person:id697230690b5d202053133973cfa9b87cf7ebbecajpnjp_mof_sanctionsja-mof-46decb42ed42a72fed48947047d31e48ac54d184
Person:idca71c74ba1767fb09401e3f97950d8383582960fus_trade_cslofac-31456
Person:id1ef66e2ac2d16ed1d49898cd350dc2efe22aa973eu_fsfeu-fsf-eu-6632-70
Person:id9974fe7b6c2a26c6d7824ebd25c63a9cc7321703be_fod_sanctionseu-fsf-eu-6632-70
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