Lists › OFAC SDN › ofac_sdn-36938
Aleksei Petrovich BELOUS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 36938.
Programs
Names and aliases
| Aleksei Petrovich BELOUS | primary |
| Alexey BELOUS | alias (strong) |
Details
| Countries |  Luxembourg  Russia |
| Birth dates | 1969 |
| Addresses | Luxembourg |
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.