Statements: Mikhail Nikolaevich BELOUSOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressul. Balaklavskaya 117, kv. 48, Simferopolengus_ofac_sdnofac-31456
Person:addressEntityaddr-5fb664d17dba3325f3dd9be80f60773fd31b9dbdus_ofac_sdnofac-31456
Person:aliasMikhailo Mikolaiovich Bilousovengus_ofac_sdnofac-31456
Person:aliasMikhail Nikolayevich Belousovengus_ofac_sdnofac-31456
Person:aliasМихайло Миколайович Білоусовrusus_ofac_sdnofac-31456
Person:birthDate1964-11-26us_ofac_sdnofac-31456
Person:birthPlaceRussiaengus_ofac_sdnofac-31456
Person:countryuaus_ofac_sdnofac-31456
Person:firstNameMikhailoengus_ofac_sdnofac-31456
Person:firstNameМихайлоrusus_ofac_sdnofac-31456
Person:firstNameМихаилrusus_ofac_sdnofac-31456
Person:firstNameMikhailengus_ofac_sdnofac-31456
Person:gendermaleus_ofac_sdnofac-31456
Person:idba54c111cd721e2f7c265379ee82d601c1bbea55us_ofac_sdnofac-31456
Person:lastNameBELOUSOVengus_ofac_sdnofac-31456
Person:lastNameБілоусовrusus_ofac_sdnofac-31456
Person:lastNameBilousovengus_ofac_sdnofac-31456
Person:lastNameБелоусовrusus_ofac_sdnofac-31456
Person:lastNameBelousovengus_ofac_sdnofac-31456
Person:middleNameNikolaevichengus_ofac_sdnofac-31456
Person:middleNameMikolaiovichengus_ofac_sdnofac-31456
Person:middleNameНиколаевичrusus_ofac_sdnofac-31456
Person:middleNameNikolayevichengus_ofac_sdnofac-31456
Person:middleNameМиколайовичrusus_ofac_sdnofac-31456
Person:nameMikhail Nikolaevich BELOUSOVengus_ofac_sdnofac-31456
Person:nameМихаил Николаевич Белоусовrusus_ofac_sdnofac-31456
Person:nationalityuaus_ofac_sdnofac-31456
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-31456
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31456us_ofac_sdnofac-31456
Person:topicssanctionus_ofac_sdnofac-31456
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