BELOUS, German Valentinovich — OFAC Sanctioned (RUSSIA-EO14024, individual)
BELOUS, German Valentinovich — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BELOUS, German Valentinovich; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | BELOUS, German Valentinovich |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 14 Nov 1977; POB Klin, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 718489066 (Russia); National ID No. 4514863944 (Russia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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