Aleksei Petrovich Belous

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Aleksei Petrovich Belous

Gender: label.gender.m

Birth: 1969

Nationality: RUS

Person type: label.person_type.P

Name original: Алексей Петрович Белоус

Other names: Aleksei Petrovich Belous, Alexey Belous, Alexey Petrovich Belous, Aleksei Belous

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS1605 (UK Statement of Reasons):Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved i
-	(UK Sanctions List Ref):RUS1605. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexey Petrovi
-	Alexey Petrovich Belous is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of

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Frequently Asked Questions

1. Does Aleksei Petrovich Belous have any sanctions?

Yes, Aleksei Petrovich Belous is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksei Petrovich Belous?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksei Petrovich Belous:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.