Active SanctionpersonID: NK-DuYFSjvWafFi6eVwLNGyWd

Timofey Alekseevich Belov

Тимофей Алексеевич БЕЛОВ

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Timofey Alekseevich Belov is a sanctioned Individual associated with GB FCDO SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against GB FCDO SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameTimofey Alekseevich Belov
Cyrillic AliasТимофей Алексеевич БЕЛОВ
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Gennadievich Chertkov
Чертков Андрей Геннадьевич
GB FCDO SANCTIONS
Lyudmila Aleksandrovna Ocheretnaya
ШКРЕБНЕВА Людмила Александровна
GB FCDO SANCTIONS
Mikhail Vasilievich Golubovich
Голубович Михаил Васильевич
GB FCDO SANCTIONS
David Davidovich
Давидович Давид Львович
GB FCDO SANCTIONS

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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