Active SanctionpersonID: NK-L9yhvyqpbXyi6QVF54DCg9
Mikhail Nikolaevich Belousov
Белоусов Михаил Николаевич
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Mikhail Nikolaevich Belousov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mikhail Nikolaevich Belousov |
| Cyrillic Alias | Белоусов Михаил Николаевич |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksandra Vladimirovna Kosterina
Александра Владимировна КОШАРНИЦКАЯ
International Company Joint Stock Company Rasperia Trading Limited
Международная компания акционерное общество РАСПЕРИА ТРЕЙДИНГ ЛИМИТЕД
Aleksandr Potapov
Александр Александрович ПОТАПОВ
ZAO Interavtomatika (Ia)
Закрытое акционерное общество «Интеравтоматика»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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