Statements: Mikhail Nikolaevich BELOUSOV

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-6632-70
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-46346
Person:programIdEU-UKReu_fsfeu-fsf-eu-6632-70
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-31456
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3672
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3672frafr_tresor_gels_avoirfr-ga-3672
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455be_fod_sanctionsbe-fod-ff02f60ed4e255d66aa1c8c08df6f3da5aa59dbb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31456engus_ofac_sdnofac-31456
Person:topicssanctionbe_fod_sanctionsbe-fod-ff02f60ed4e255d66aa1c8c08df6f3da5aa59dbb
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13631-belousov-mihajlo-mikolajovic
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn6pjf
Person:topicssanctionjpnjp_mof_sanctionsja-mof-46decb42ed42a72fed48947047d31e48ac54d184
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f1e6b85f4ee93015b3a33e667a0d39646f352284
Person:topicssanctionus_trade_cslofac-31456
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycnz
Person:topicssanctioneu_fsfeu-fsf-eu-6632-70
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6632-70
Person:topicssanctionframc_fund_freezesmc-freezes-505e9946b907792db584a95102ba2d964b1c7f80
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycny
Person:topicssanctionch_seco_sanctionsch-seco-46346
Person:topicssanctionengus_ofac_sdnofac-31456
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3672
Person:topicssanctioneu_travel_banseu-tb-logical-131559
Person:uniqueEntityIdPWLTB43R1LV4engus_sam_exclusionsusgsa-s4mrn6pjf
Person:uniqueEntityIdKY4XGKFQ9KB1engus_sam_exclusionsusgsa-s4mrtycny
Person:uniqueEntityIdKY88J9155T55engus_sam_exclusionsusgsa-s4mrtycnz
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