Lists › EU Consolidated › eu_fsf-EU.6632.70
Михаил Николаевич БЕЛОУСОВ
Person on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2024. Source reference EU.6632.70.
Programs
Names and aliases
| Михаил Николаевич БЕЛОУСОВ | primary |
| Michail Nikolajewitsch BELUSOW | alias (strong) |
| Mikhail Nikolaevich BELOUSOV | alias (strong) |
| Michaił Nikołajewicz BIEŁOUSOW | alias (strong) |
| Michail Nikolajevitj Belousov | alias (strong) |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1964-11-26 |
| Birth places | RUSSIAN FEDERATION |
| Addresses | 117 Balaklavs'ka St, App 48 Simferopol Crimea UKRAINE |
Same name on other lists
Mikhail Nikolaevich BELOUSOV (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.