Michail Nikolajewitsch Belusow

Sanctioned

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Last update: 02/06/2026

Name: Michail Nikolajewitsch Belusow

Gender: label.gender.m

Birth: 1964-11-26 RUS

Nationality: UKR, RUS

Person type: label.person_type.P

Other names: михаил николаевич белоусов, Mikhail Nikolaevich Belousov, Michail Nikolajevitj Belousov, Michail Nikolajewitsch Belusow, Michaił Nikołajewicz Biełousow, Mikhailo Mikolaiovich Bilousov, Mikhail Nikolayevich Belousov, Belousov Mikhail Nikolaevich

Aliases: михаил николаевич белоусов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13685
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Juge du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée
-	Juge du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
-	Judge in the Kievskiy District Court in Simferopol.
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Frequently Asked Questions

1. Does Michail Nikolajewitsch Belusow have any sanctions?

Yes, Michail Nikolajewitsch Belusow is sanctioned by:

2. Can I receive AML sanctions alerts on Michail Nikolajewitsch Belusow?

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 Michail Nikolajewitsch Belusow:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.