Active SanctionpersonID: Q110402562
Mikhail Vladimirovich Belousov
Михаил Владимирович Белоусов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Mikhail Vladimirovich Belousov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Vladimirovich Belousov |
| Cyrillic Alias | Михаил Владимирович Белоусов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mfi Soft LLC
ООО “Мфи Софт”
Vladimir Olegovich Kuryanov
Владимир Олегович КУРЬЯНОВ
Ruslan Rinatovich Shambazov
Руслан Ринатович ШАМБАЗОВ
Joint Stock Company Flight Research Institute N.a. M.m. Gromov
Акционерное общество «Летно-исследовательский институт имени М. М. Громова»
Due Diligence Inquiry
Independent Risk Assessment
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