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Canonical ID: NK-Xs4YF7EFaVSfQF7tEenZzT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Алексей Петрович Белоус | eng | gb_hmt_sanctions | gb-hmt-15549 | |||
Person:alias | Alexey Belous | eng | us_ofac_sdn | ofac-36938 | |||
Person:alias | Bielous Oleksii Petrovych | ua_nsdc_sanctions | ua-nsdc-25329-belous-oleksij-petrovic | ||||
Person:alias | Aleksei Belous | eng | gb_hmt_sanctions | gb-hmt-15549 | |||
Person:alias | Белоус Алексей Петрович | rus | ru_acf_bribetakers | acf-650d7027551289fe19219c1248f7034d62198f04 | |||
Person:alias | BELOUS Alexey Petrovich | ru_acf_bribetakers | acf-650d7027551289fe19219c1248f7034d62198f04 | ||||
Person:alias | Алексей Петрович Белоус | ca_dfatd_sema_sanctions | ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c | ||||
Person:birthDate | 1962-01-01 | nz_russia_sanctions | nz-ru-ind-1223-aleksei-belous | ||||
Person:birthDate | 1962-01-01 | ca_dfatd_sema_sanctions | ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c | ||||
Person:birthDate | 1969 | gb_hmt_sanctions | gb-hmt-15549 | ||||
Person:birthDate | 1969-03-27 | ua_nsdc_sanctions | ua-nsdc-25329-belous-oleksij-petrovic | ||||
Person:birthDate | 1969 | us_ofac_sdn | ofac-36938 | ||||
Person:birthDate | 1969-03-27 | ru_acf_bribetakers | acf-650d7027551289fe19219c1248f7034d62198f04 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25329-belous-oleksij-petrovic | ||||
Person:country | lu | us_ofac_sdn | ofac-36938 | ||||
Person:country | lu | us_sam_exclusions | usgsa-s4mrtydy8 | ||||
Person:country | lu | us_sam_exclusions | usgsa-s4mrn701f | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydy8 | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15549 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn701f | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-650d7027551289fe19219c1248f7034d62198f04 | ||||
Person:firstName | Aleksei | eng | gb_fcdo_sanctions | gb-fcdo-rus1605 | |||
Person:firstName | Alexey | eng | gb_hmt_sanctions | gb-hmt-15549 | |||
Person:firstName | Aleksei | eng | nz_russia_sanctions | nz-ru-ind-1223-aleksei-belous | |||
Person:firstName | Alexey | eng | gb_fcdo_sanctions | gb-fcdo-rus1605 | |||
Person:firstName | Alexey | eng | us_ofac_sdn | ofac-36938 | |||
Person:firstName | ALEKSEI PETROVICH | eng | us_sam_exclusions | usgsa-s4mrn701f | |||
Person:firstName | Aleksei Petrovich | ca_dfatd_sema_sanctions | ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c | ||||
Person:firstName | ALEXEY | eng | us_sam_exclusions | usgsa-s4mrtydy8 | |||
Person:firstName | Aleksei | eng | gb_hmt_sanctions | gb-hmt-15549 | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-36938 | |||
Person:gender | male | us_ofac_sdn | ofac-36938 | ||||
Person:gender | male | ru_acf_bribetakers | acf-650d7027551289fe19219c1248f7034d62198f04 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15549 | ||||
Person:id | b9b2255f262e82c36b71479cb68838179a19e4e1 | us_ofac_sdn | ofac-36938 | ||||
Person:id | b621704c9fc7a37201e4f1b635f5816a66f76c8a | nz_russia_sanctions | nz-ru-ind-1223-aleksei-belous | ||||
Person:id | 61222a06e9213831da43dddf778e431a087863d1 | us_sam_exclusions | usgsa-s4mrn701f | ||||
Person:id | 3f4c91951e026cf771ef145d780031131ffe60fc | us_sam_exclusions | usgsa-s4mrtydy8 | ||||
Person:id | d71636ea2d79c43358025d6e0f20bcdec09216b9 | ca_dfatd_sema_sanctions | ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c | ||||
Person:id | 68b36bb5adee2a04bfb53b3236f773ef17eea740 | ru_acf_bribetakers | acf-650d7027551289fe19219c1248f7034d62198f04 | ||||
Person:id | dfde3e7cca927496ce5ef72d73e6c5fac851c5b5 | gb_fcdo_sanctions | gb-fcdo-rus1605 | ||||
Person:id | 45ed48b52e9a453b9a770618775664259f9a8624 | gb_hmt_sanctions | gb-hmt-15549 | ||||
Person:id | 9cb1ff287c86f4d816fd8961bdbafd5e7a15f1fa | gb_hmt_sanctions | gb-hmt-15549 | ||||
Person:id | f55b4a8bc696ec6b52f2e6691ff00584645af987 | ext_us_ofac_press_releases | ofac-pr-89982994e48840b64c71777f8a994aaa50aad2f6 | ||||
Person:id | fb026cc7993633499467a82672aa18649b94d255 | us_trade_csl | ofac-36938 | ||||
Person:id | 7d03c05f9e79945a6746c88657bbd80391b5b64b | ua_nsdc_sanctions | ua-nsdc-25329-belous-oleksij-petrovic | ||||
Person:innCode | 500801603371 | ua_nsdc_sanctions | ua-nsdc-25329-belous-oleksij-petrovic | ||||
Person:lastName | Belous | eng | us_ofac_sdn | ofac-36938 | |||
Person:lastName | BELOUS | eng | nz_russia_sanctions | nz-ru-ind-1223-aleksei-belous | |||
Person:lastName | BELOUS | ca_dfatd_sema_sanctions | ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c | ||||
Person:lastName | BELOUS | eng | us_sam_exclusions | usgsa-s4mrtydy8 | |||
Person:lastName | BELOUS | eng | us_ofac_sdn | ofac-36938 | |||
Person:lastName | Belous | eng | gb_hmt_sanctions | gb-hmt-15549 | |||
Person:lastName | Belous | eng | gb_fcdo_sanctions | gb-fcdo-rus1605 | |||
Person:lastName | BELOUS | eng | us_sam_exclusions | usgsa-s4mrn701f | |||
Person:middleName | Petrovich | eng | nz_russia_sanctions | nz-ru-ind-1223-aleksei-belous | |||
Person:middleName | Petrovich | eng | us_ofac_sdn | ofac-36938 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15549 | ||||
Person:name | ALEKSEI PETROVICH BELOUS | eng | us_sam_exclusions | usgsa-s4mrn701f | |||
Person:name | Aleksei Petrovich BELOUS | eng | nz_russia_sanctions | nz-ru-ind-1223-aleksei-belous | |||
Person:name | Belous Alexey Petrovich | eng | ru_acf_bribetakers | acf-650d7027551289fe19219c1248f7034d62198f04 | |||
Person:name | Alexey Petrovich Belous | eng | gb_hmt_sanctions | gb-hmt-15549 | |||
Person:name | Бєлоус Олексій Петрович | ua_nsdc_sanctions | ua-nsdc-25329-belous-oleksij-petrovic | ||||
Person:name | Бєлоус Олексій Петрович | ukr | ua_nsdc_sanctions | ua-nsdc-25329-belous-oleksij-petrovic | |||
Person:name | Белоус Алексей Петрович | ua_nsdc_sanctions | ua-nsdc-25329-belous-oleksij-petrovic | ||||
Person:name | Belous Aleksei | ua_nsdc_sanctions | ua-nsdc-25329-belous-oleksij-petrovic | ||||
Person:name | ALEXEY BELOUS | eng | us_sam_exclusions | usgsa-s4mrtydy8 | |||
Person:name | Aleksei Petrovich BELOUS | eng | us_ofac_sdn | ofac-36938 | |||
Person:name | Aleksei Belous | eng | gb_fcdo_sanctions | gb-fcdo-rus1605 | |||
Person:name | Alexey Petrovich Belous | eng | gb_fcdo_sanctions | gb-fcdo-rus1605 | |||
Person:name | Aleksei Petrovich BELOUS | ca_dfatd_sema_sanctions | ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c | ||||
Person:name | BELOUS, Aleksei Petrovich | us_trade_csl | ofac-36938 | ||||
Person:name | Aleksei Petrovich Belous | eng | ext_us_ofac_press_releases | ofac-pr-89982994e48840b64c71777f8a994aaa50aad2f6 | |||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15549 | ||||
Person:notes | Deputy Chairman of the Management Board of JSC Gazprombank | ru_acf_bribetakers | acf-650d7027551289fe19219c1248f7034d62198f04 | ||||
Person:notes | (also ALEKSEI PETROVICH BELOUS) | eng | us_sam_exclusions | usgsa-s4mrtydy8 | |||
Person:notes | (also ALEXEY BELOUS) | eng | us_sam_exclusions | usgsa-s4mrn701f | |||
Person:notes | Deputy Chair of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1223-aleksei-belous | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1605 | |||
Person:position | Deputy Chairman of Gazprombank’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15549 | |||
Person:position | Member of Gazprombank’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15549 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-650d7027551289fe19219c1248f7034d62198f04 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-650d7027551289fe19219c1248f7034d62198f04 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25329-belous-oleksij-petrovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36938 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15549 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1223-aleksei-belous | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1605 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | ext_us_ofac_press_releases | ofac-pr-89982994e48840b64c71777f8a994aaa50aad2f6 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36938 | us_ofac_sdn | ofac-36938 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1223-aleksei-belous | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn701f | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25329-belous-oleksij-petrovic | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15549 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1605 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-27fd65760c797b952aac9e9dcecdb2312d33a56c | ||||
Person:topics | poi | ru_acf_bribetakers | acf-650d7027551289fe19219c1248f7034d62198f04 | ||||
Person:topics | sanction | us_trade_csl | ofac-36938 | ||||