Contents
- Addresses ul. Balaklavskaya 117, kv. 48, Simferopol, Crimea, Ukraine
- Details Born: 1964-11-26. Place of birth: Russia. Nationality: Rus…
- Identifiers OFAC SDN 31456. Secondary sanctions risk: Ukraine-/Russia-…
- Names Primary name: Mikhail Nikolaevich BELOUSOV. Aliases: Mikha…
- Sanctions Blocked (SDN). Programs: UKRAINE-EO13685. Legal basis: Exe…
31456Mikhail Nikolaevich BELOUSOV#
Individual · on the OFAC SDN List since 2022-09-15 under Executive Order 13685 (Ukraine) · programs UKRAINE-EO13685
Addressesul. Balaklavskaya 117, kv. 48, Simferopol, Crimea, Ukraine
DetailsBorn: 1964-11-26. Place of birth: Russia. Nationality: Russia, Ukraine
IdentifiersOFAC SDN 31456. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. Gender Male
NamesPrimary name: Mikhail Nikolaevich BELOUSOV. Aliases: Mikhailo Mikolaiovich BILOUSOV; Mikhail Nikolayevich BELOUSOV
SanctionsBlocked (SDN). Programs: UKRAINE-EO13685. Legal basis: Executive Order 13685 (Ukraine). Designated 2022-09-15.
United States Government work; public domain under 17 U.S.C. § 105.