Intelligence registryBrowse all public records
Public-source dossierofac-35780
Historical sanctions record — inactivepersonHistorical sanctions record

German Valentinovich Belous

Герман Валентинович Белоус

Authority: U.S. Department of the Treasury — OFACCoverage: ruRecord snapshot: 2026-10-15
Current restriction status
Designation no longer active

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.

Evidence class
Historical sanctions record — inactive
Coverage
ru
Record category
Historical sanctions record
Record snapshot
2026-10-15
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Historical record — designation inactive
The issuing authority removed or revoked this designation. The entry is retained as historical context and is not presented as currently active. Always verify the live source record and identifiers before relying on this page.

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.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: delisted • Source ID: ofac-35780
2023-04-20T10:27:20 — 2026-06-24
Open original source

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The cited designation is no longer active.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 NameGerman Valentinovich Belous
Primary aliasГерман Валентинович Белоус
Known aliasesГерман Валентинович Белоус / BELOUS, German Valentinovich / German Belous / Герман Белоус
Countries / jurisdictionsru
Source datasets
US OFAC SDNUS TRADE CSLus_ofac_sdnus_trade_csl
Record statusRemoved or revoked by the issuing authority — historical record
Publishing authorityU.S. Department of the Treasury — OFAC
Current sanctions statusRemoved from the OFAC SDN List on 24 June 2026; historical record only.
Status effective date2026-06-24
Official status sourceU.S. Department of the Treasury — OFAC
Historical designationFormerly listed under RUSSIA-EO14024
Identifiers4514863944
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2026-06-24
Risk Topicssanction.historical
Original sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only