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Individual12 sanctions listsRussiaUkraine

Mikhail Nikolaevich BELOUSOV

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Mikhail Nikolaevich BELOUSOV
Entity Type
Individual (Person)
Countries
Russia, Ukraine
OpenSanctions ID
NK-L9yhvyqpbXyi6QVF54DCg9
Date of Birth
Nov 26, 1964
Place of Birth
Russia
Gender
male
Position
так званий «суддя Київського районного суду м. Сімферополя»
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-10-30 · Updates daily

Multi-List Designation

Mikhail Nikolaevich BELOUSOV appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

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

Aliases (26)

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

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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.