Active SanctionpersonID: NK-gkavtpZPVe9DBV5vVNDrLR
Pavel Andreyevich Belousov
Павел Андреевич Белоусов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Pavel Andreyevich Belousov (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pavel Andreyevich Belousov |
| Cyrillic Alias | Павел Андреевич Белоусов |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Itb Logistika OOO
Итб Логистика Уо
Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik
Общество с ограниченной ответственностью "Доминик"
Aktsionernoe Obshchestvo Konstruktorskoe Byuro Farvater
Акционерное Общество Конструкторское Бюро Фарватер
Ekoferma Zareche OOO
Общество с ограниченной ответственностью "Экоферма заречье"
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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