Is Aleksei Petrovich BELOUS sanctioned?

Yes, Aleksei Petrovich BELOUS appears on 6 sanctions lists: gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, nz_russia_sanctions, us_trade_csl.

What sanctions lists is Aleksei Petrovich BELOUS on?

gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, nz_russia_sanctions, us_trade_csl

When was Aleksei Petrovich BELOUS first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsLURussia

Aleksei Petrovich BELOUS

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Aleksei Petrovich BELOUS
Entity Type: Individual (Person)
Countries: LU, Russia
OpenSanctions ID: NK-Xs4YF7EFaVSfQF7tEenZzT
Date of Birth: Mar 27, 1969
Gender: male
Position: Member of Gazprombank’s Management Board
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

6 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

Aleksei Petrovich BELOUS appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions4 lists

gb_fcdo_sanctions
ua_nsdc_sanctions
nz_russia_sanctions
us_trade_csl

Programs & Topics

sanction

Aliases (9)

Also Known As
BELOUS, Aleksei Petrovich
Aleksei Belous
Белоус Алексей Петрович
Belous Aleksei
Alexey Petrovich Belous
Бєлоус Олексій Петрович
Алексей Петрович Белоус
Bielous Oleksii Petrovych
Alexey Belous

Related Entities (10)

ЕйБіЕйч Холдингз САOrganization

ua_nsdc_sanctionslv_fiu_sanctions

OOO Volga GroupOrganization

gb_fcdo_sanctionsau_dfat_sanctionsua_nsdc_sanctions+4 more

METAL & MINERAL TRADE S.A.R.L.Organization

us_trade_cslus_ofac_sdn

ALTAIR HOLDING SAOrganization

gb_fcdo_sanctions

Spacety Luxembourg S.A.Organization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Maples SAOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

EAST WEST UNITED BANK SAOrganization

us_trade_cslus_ofac_sdn

GPB INTERNATIONAL SAOrganization

us_trade_cslus_ofac_consus_ofac_sdn

gazprom neft international saOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

ROSNEFT FINANCE S.A.Organization

us_ofac_consus_trade_csl

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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.