German Valentinovich Belous
Герман Валентинович Белоус
Removed from the OFAC SDN List on 24 June 2026; historical record only.
No current blocking, asset-freeze or travel-ban effect is asserted from this former designation. Check the official source for any unrelated current measures.
No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Historical status assessment
"Historical sanctions notice: German Valentinovich Belous (Individual) was formerly designated, but the issuing authority has removed or revoked the entry. This page retains source-attributed history and does not present the designation as currently active."
Banking Impact
The cited designation is no longer active. Historical screening results may still require documentation, but current restrictions must not be inferred from the former listing. Verify the official removal or revocation and consider any unrelated current measures separately.
Legal Status
The official source records a removal or revocation. The former designation is retained only as historical public-record context and is not represented as a current sanctions restriction.
Historical sanctions source metadata
Source: U.S. Department of the Treasury — OFAC| Full Legal Name | German Valentinovich Belous |
| Primary alias | Герман Валентинович Белоус |
| Known aliases | Герман Валентинович Белоус / BELOUS, German Valentinovich / German Belous / Герман Белоус |
| Countries / jurisdictions | ru |
| Source datasets | US OFAC SDNUS TRADE CSLus_ofac_sdnus_trade_csl |
| Record status | Removed or revoked by the issuing authority — historical record |
| Publishing authority | U.S. Department of the Treasury — OFAC |
| Current sanctions status | Removed from the OFAC SDN List on 24 June 2026; historical record only. |
| Status effective date | 2026-06-24 |
| Official status source | U.S. Department of the Treasury — OFAC |
| Historical designation | Formerly listed under RUSSIA-EO14024 |
| Identifiers | 4514863944 |
| Record timeline | First seen: 2023-04-20T10:27:20 • Last seen: 2026-06-24 |
| Risk Topics | sanction.historical |
| Original source | View source record |
Compliance Context Review
Independent assessment
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