Active SanctionpersonID: Q28496499

Vadim Vladimirovich Belousov

Белоусов Вадим Владимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Vadim Vladimirovich Belousov (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF 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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVadim Vladimirovich Belousov
Cyrillic AliasБелоусов Вадим Владимирович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aliaksandr Valerievich Bykau
Александр Валерьевич БЫКОВ
EU FSF
Svetlana Nikolaevna Podlipaeva
Светлана Николаевна ПОДЛИПАЕВА
EU FSF
Elvira Obukhova
Елвира Обухова
EU FSF
Nikolai Aleksandrovich Tupikin
Тупикин Николай Александрович
EU FSF

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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