Entity record

Michaił Nikołajewicz BIEŁOUSOWPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-01not an issuing authority

Michaił Nikołajewicz BIEŁOUSOW appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs UKRAINE-EO13685, UKR; reflected as observed on 2026-07-01.

Also known as

Mikhailo Mikolaiovich BILOUSOV
Mikhail Nikolayevich BELOUSOV
Michaił Nikołajewicz BIEŁOUSOW
Michail Nikolajevitj Belousov
Michail Nikolajewitsch BELUSOW
Михаил Николаевич БЕЛОУСОВ (Cyrl)

Designations

Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Designated by European Union under program UKR since 2024-09-14. Other entities under UKR

Key properties

Date of birth: 1964-11-26
Place of birth: RUSSIAN FEDERATION; Russia
Nationality: Russia, UA
Position: Judge in the Kievskiy District Court in Simferopol.

Identifiers

Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Gender: Male

Addresses

ul. Balaklavskaya 117, Simferopol, Crimea

117 Balaklavs'ka St, App 48, Simferopol, Crimea, UA

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-01.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Michaił Nikołajewicz BIEŁOUSOW. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/michai-niko-ajewicz-bie-ousow-nk1e2ecbf4/

Machine-readable export (FTM + lineage): /people/michai-niko-ajewicz-bie-ousow-nk1e2ecbf4/entity.json