Lists › OFAC SDN › ofac_sdn-31456
Mikhail Nikolaevich BELOUSOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31456.
Programs
Names and aliases
| Mikhail Nikolaevich BELOUSOV | primary |
| Mikhailo Mikolaiovich BILOUSOV | alias (strong) |
| Mikhail Nikolayevich BELOUSOV | alias (strong) |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1964-11-26 |
| Birth places | Russia |
| Addresses | ul. Balaklavskaya 117 kv. 48 Simferopol Crimea Ukraine |
Same name on other lists
Михаил Николаевич БЕЛОУСОВ (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.