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"Public-record notice: Бєлоус Герман Валентинович appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
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| Full Legal Name | Бєлоус Герман Валентинович |
| Primary alias | Белоус Герман Валентинович |
| Known aliases | BELOUS, German / BELOUS, German Valentinovich / Belous German / Bielous Herman Valentynovych / German Valentinovich BELOUS / БЄЛОУС Герман Валентинович / БЕЛОУС Герман Валентинович / Белоус Герман Валентинович |
| Countries / jurisdictions | ru |
| Source datasets | TW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS SAM EXCLUSIONStw_shtcua_nsdc_sanctionsua_war_sanctionsus_sam_exclusions |
| Record status | Informational public record |
| Identifiers | 4514863944 |
| Record timeline | First seen: 2023-06-05T16:06:05 • Last seen: 2026-10-15T16:22:04 |
| Risk Topics | debarment, export.control, poi, regulatory, sanction |
| Original source | View source record |
Independent assessment
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