BELOUSOV, Mikhail Nikolaevich — OFAC Sanctioned (UKRAINE-EO13685, individual)
BELOUSOV, Mikhail Nikolaevich — OFAC Sanctioned (UKRAINE-EO13685, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BELOUSOV, Mikhail Nikolaevich; Type: individual; Sanctions program: UKRAINE-EO13685.
| Name | BELOUSOV, Mikhail Nikolaevich |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13685 |
| Remarks | DOB 26 Nov 1964; POB Russia; nationality Russia; alt. nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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