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Individual11 sanctions listsUkraineRussia

Mikhail Nikolaevich BELOUSOV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mikhail Nikolaevich BELOUSOV
Entity Type
Individual (Person)
Countries
Ukraine, Russia
OpenSanctions ID
NK-L9yhvyqpbXyi6QVF54DCg9
Date of Birth
Nov 26, 1964
Place of Birth
Російська Федерація
Gender
male
Position
Judge in the Kievskiy District Court in Simferopol.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mikhail Nikolaevich BELOUSOV appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • us_trade_csl
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Україна, Автономна Республіка Крим, м. Сімферополь, вул. Балаклавська, буд. 117 (кв. 48); 117 rue Balaklavs'ka, Appartement 48, Simferopol, Crimée; 117 Balaklavs’ka St, App 48, Crimea, Simferopol, Ukraine; 117 Balaklavs'ka St, App 48, Crimea, Simferopol, UKRAINE; Adresse : 117 rue Balaklavs’ka, Appartement 48, Simferopol, Crimée, UKRAINE; АР Крим, м. Сімферополь, вул. Балаклавська, буд. 117 (кв. 48); ul. Balaklavskaya 117, kv. 48, Crimea, Simferopol

Aliases (20)

Also Known As
ミハイロ
ミハイロ（ミハイル）・ビロウソフ（ベロウソフ）
Mikhail (Mykhailo, Mykhaylo) BELOUSOV (BILOUSOV)
Belousov Mikhail
Belousov Mikhail Nikolaevich
Белоусов Михаил Николаевич
Mikhail BELOUSOV
Michail Nikolajevitj Belousov
Бєлоусов Михайло Миколайович
Mikhail Nikolayevich BELOUSOV
BELOUSOV, Mikhail Nikolaevich
Михаил Николаевич Белоусов
Michaił Nikołajewicz BIEŁOUSOW
Michail Nikolajewitsch BELUSOW
Bielousov Mykhailo Mykolaiovych
БЕЛОУСОВ Михаил Николаевич
Михаил Николаевич БЕЛОУСОВ
Mikhail Nikolayevich Belousov
Mikhailo Mikolaiovich Bilousov
Михайло Миколайович Білоусов

Related Entities (10)

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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.