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1 SapherCheck records found for Person Mikhail nikolayevich belousov

Registration Number	PWLTB43R1LV4
Alias	Михаил Николаевич БЕЛОУСОВ Бєлоусов Михайло Миколайович Белоусов Михаил Николаевич BELOUSOV MIKHAIL MIKHAIL NIKOLAYEVICH BELOUSOV Михайло Миколайович Білоусов MIKHAILO MIKOLAIOVICH BILOUSOV
Profile Type	PERSON
Name	Михаил Николаевич Белоусов MICHAIL NIKOLAJEWITSCH BELUSOW MICHAIł NIKOłAJEWICZ BIEŁOUSOW BELOUSOV, MIKHAIL NIKOLAEVICH Михаил Николаевич БЕЛОУСОВ MIKHAIL NIKOLAYEVICH BELOUSOV MIKHAIL NIKOLAEVICH BELOUSOV Бєлоусов Михайло Миколайович BIELOUSOV MYKHAILO MYKOLAIOVYCH MIKHAIL (MYKHAILO, MYKHAYLO) BELOUSOV (BILOUSOV) BELOUSOV MIKHAIL NIKOLAEVICH MIKHAIL NIKOLAEVICH BELOUSOV MICHAIL NIKOLAJEVITJ BELOUSOV ミハイロ（ミハイル）・ビロウソフ（ベロウソフ）
First Name	MIKHAIL NIKOLAYEVICH MIKHAILO MIKHAIL NIKOLAEVICH MIKHAIL NIKOLAEVICH Михайло MIKHAIL Михаил
Middle Name	NIKOLAYEVICH NIKOLAEVICH Миколайович Николаевич MIKOLAIOVICH
Last Name	Білоусов БЕЛОУСОВ Белоусов BELOUSOV BELOUSOV BILOUSOV
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1964-11-26
Birth-Place	RUSSIA Російська Федерація RUSSIE
Position	так званий «суддя Київського районного суду м. Сімферополя» 「クリミア共和国シンフェローポリ市キーウ地区裁判所裁判官」（自称） JUGE DU TRIBUNAL DU DISTRICT KIEVSKIY DE SIMFEROPOL суддя «Київського районного суду м. Сімферополя» (АР Крим) JUDGE IN THE KIEVSKIY DISTRICT COURT IN SIMFEROPOL. JUDGE IN THE KIEVSKIY DISTRICT COURT IN SIMFEROPOL. SELF-PROCLAIMED “JUDGE OF THE KYIV DISTRICT COURT IN SIMFEROPOL IN THE REPUBLIC OF CRIMEA”
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-10-11
Modified At	2021-10-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CRIMEA, SIMFEROPOL, UKR UL. BALAKLAVSKAYA 117, KV. 48, SIMFEROPOL ADRESSE : 117 RUE BALAKLAVS’KA, APPARTEMENT 48, SIMFEROPOL, CRIMéE, UKRAINE 117 RUE BALAKLAVS'KA, APPARTEMENT 48, SIMFEROPOL, CRIMéE Україна, Автономна Республіка Крим, м. Сімферополь, вул. Балаклавська, буд. 117 (кв. 48) АР Крим, м. Сімферополь, вул. Балаклавська, буд. 117 (кв. 48)
Topics	SANCTIONED ENTITY
Notes	JUDGE IN THE KIEVSKIY DISTRICT COURT IN SIMFEROPOL. HE TOOK MULTIPLE BIASED DECISIONS IN POLITICALLY MOTIVATED CASES AGAINST OPPONENTS OF THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL. HE THEREBY ACTIVELY SUPPORTED ACTIONS AND IMPLEMENTED POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. JUGE DU TRIBUNAL DU DISTRICT KIEVSKIY DE SIMFEROPOL. IL A PRIS DE NOMBREUSES DéCISIONS PARTIALES DANS DES AFFAIRES MENéES à DES FINS POLITIQUES VISANT DES OPPOSANTS à L’ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL. IL A AINSI ACTIVEMENT SOUTENU DES ACTIONS ET MIS EN œUVRE DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3672 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31456

12 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6632.70 Start Date: 2021-10-11 Listing Date: 2021-10-11 Country: Belgium Entity: NK-L9yhvyqpbXyi6QVF54DCg9 Program: UKR Reason: 2021/1791 (OJ L359I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 196 Country: Canada Entity: NK-L9yhvyqpbXyi6QVF54DCg9 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46346 Start Date: 2021-10-25 Listing Date: 2021-10-25 Country: Switzerland Entity: NK-L9yhvyqpbXyi6QVF54DCg9 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6632.70 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: NK-L9yhvyqpbXyi6QVF54DCg9 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-L9yhvyqpbXyi6QVF54DCg9 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2024/2455 du...

Sanction Caption	(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6632.70 Country: France Entity: NK-L9yhvyqpbXyi6QVF54DCg9 Program: (UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Juge du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 262 Start Date: 2022-10-07 Country: Japan Entity: NK-L9yhvyqpbXyi6QVF54DCg9 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-L9yhvyqpbXyi6QVF54DCg9 Provisions: (UE) 2021/1791 du 11/10/2021; (UE) 2024/2455 du 12/09/2024 Reason: Juge du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31456 Country: United States Entity: NK-L9yhvyqpbXyi6QVF54DCg9 Program: SDN List Provisions: Block UKRAINE-EO13685 Reason: Executive Order 13685 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

10. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-L9yhvyqpbXyi6QVF54DCg9 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

11. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-L9yhvyqpbXyi6QVF54DCg9 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PJF Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-L9yhvyqpbXyi6QVF54DCg9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view